The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goyal, Ram Krishan

    Related profiles found in government register
  • Goyal, Ram Krishan
    British

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British company director

    Registered addresses and corresponding companies

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

      IIF 23
  • Goyal, Ram Krishan
    British director

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 29

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 30

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

      IIF 38 IIF 39 IIF 40

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

      IIF 46 IIF 47 IIF 48

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 50 IIF 51

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 52

    • Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 53
  • Goyal, Ram Krishan
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, United Kingdom

      IIF 54
  • Goyal, Ram Krishan
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 72

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 73

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 74

    • 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 75

    • 174 Norsey Road, Billericay, Essex, CM11 1BU

      IIF 76 IIF 77 IIF 78

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 83 IIF 84

    • 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

      IIF 85

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

      IIF 86

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 87

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 88

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 89

    • Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 90

    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY

      IIF 91

    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 92

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 93

    • Bay House, Phoenix Way, Swansea, West Glamorgan, SA7 9YT, United Kingdom

      IIF 94 IIF 95

    • 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 96
  • Goyal, Ram

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 97

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, England

      IIF 98

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, United Kingdom

      IIF 99 IIF 100

    • 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

      IIF 101 IIF 102

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 103

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 104 IIF 105

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 106

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 112

    • Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Goyal, Ram Krishan
    British commercial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 116
  • Goyal, Ram Krishan
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

      IIF 117 IIF 118 IIF 119

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

      IIF 122

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

      IIF 123
  • Goyal, Ram Krishan
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

      IIF 158
  • Goyal, Ram
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

      IIF 159

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 160
  • Mr Ram Krishan Goyal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Basildon, SS15 6SD, United Kingdom

      IIF 161

    • 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 162

    • 2 Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, England

      IIF 163

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 164

    • Danygraig Home, Quantock Drive, Newport, NP19 9DF, Wales

      IIF 165

    • Bay House, Phoenix Way, Swansea, West Glamorgan, SA7 9YT, United Kingdom

      IIF 166 IIF 167

    • Bay House, Swansea Enterprise Park, Swansea, SA7 9YT, Wales

      IIF 168

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 71
  • 1
    BROUGHTON HALL NURSING HOME LIMITED - 2004-04-01
    2 Kingfisher House, Woodbrook Crescent, Radford Way Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 76 - director → ME
    2004-11-05 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    HUMAN KIND CAFÉ LIMITED - 2022-04-06
    HUMAN KINDNESS LIMITED - 2021-05-11
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-03-15 ~ now
    IIF 71 - director → ME
  • 3
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 89 - director → ME
    2019-06-12 ~ now
    IIF 112 - secretary → ME
  • 4
    HALLMARK HEALTHCARE (WREXHAM) LIMITED - 2011-05-05
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 77 - director → ME
    2009-07-07 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    EMBRACE REALTY BARI LIMITED - 2017-08-07
    Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 87 - director → ME
  • 6
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 84 - director → ME
    2017-11-15 ~ now
    IIF 34 - secretary → ME
  • 7
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    -196,757 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 8
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    188,973 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 9
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -489,901 GBP2023-07-31
    Officer
    2016-02-11 ~ now
    IIF 159 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HALLMARK CARE HOMES (AYLESBURY) LIMITED - 2023-02-16
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-30 ~ now
    IIF 151 - director → ME
    2020-03-30 ~ now
    IIF 108 - secretary → ME
  • 11
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 144 - director → ME
  • 12
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 128 - director → ME
    2018-01-25 ~ now
    IIF 31 - secretary → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 125 - director → ME
    2016-12-08 ~ now
    IIF 35 - secretary → ME
  • 14
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 149 - director → ME
    2020-03-30 ~ now
    IIF 107 - secretary → ME
  • 15
    HALLMARK HEALTHCARE (BILLERICAY) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (LIGHTWATER) LIMITED - 2010-01-03
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2008-03-03 ~ now
    IIF 120 - director → ME
    2008-03-03 ~ now
    IIF 16 - secretary → ME
  • 16
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-07-26 ~ now
    IIF 90 - director → ME
    2019-07-26 ~ now
    IIF 114 - secretary → ME
  • 17
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 131 - director → ME
    2011-05-11 ~ now
    IIF 45 - secretary → ME
  • 18
    HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-19 ~ now
    IIF 156 - director → ME
    2020-02-19 ~ now
    IIF 53 - secretary → ME
  • 19
    HALLMARK HEALTHCARE (BUTE TOWN) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED - 2005-01-19
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2004-07-16 ~ now
    IIF 121 - director → ME
    2004-07-16 ~ now
    IIF 18 - secretary → ME
  • 20
    HALLMARK CARE HOMES (GIRTON) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-13 ~ now
    IIF 140 - director → ME
    2018-07-13 ~ now
    IIF 103 - secretary → ME
  • 21
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-22 ~ now
    IIF 134 - director → ME
  • 22
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 160 - director → ME
    2023-06-09 ~ now
    IIF 105 - secretary → ME
  • 23
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 143 - director → ME
    2020-02-18 ~ now
    IIF 104 - secretary → ME
  • 24
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 138 - director → ME
    2014-09-17 ~ now
    IIF 49 - secretary → ME
  • 25
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 147 - director → ME
    2019-06-11 ~ now
    IIF 106 - secretary → ME
  • 26
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 126 - director → ME
    2017-11-09 ~ now
    IIF 37 - secretary → ME
  • 27
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 155 - director → ME
    2019-07-01 ~ now
    IIF 115 - secretary → ME
  • 28
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 154 - director → ME
    2019-07-02 ~ now
    IIF 113 - secretary → ME
  • 29
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 124 - director → ME
    2020-06-30 ~ now
    IIF 99 - secretary → ME
  • 30
    HALLMARK HEALTHCARE (IPSWICH) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2009-11-14 ~ now
    IIF 158 - director → ME
    2009-11-14 ~ now
    IIF 41 - secretary → ME
  • 31
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-03-30 ~ now
    IIF 133 - director → ME
    2011-05-11 ~ now
    IIF 40 - secretary → ME
  • 32
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-03-16 ~ now
    IIF 130 - director → ME
    2011-05-12 ~ now
    IIF 38 - secretary → ME
  • 33
    HALLMARK HEALTHCARE (MERTHYR) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2007-08-02 ~ now
    IIF 123 - director → ME
    2007-08-02 ~ now
    IIF 22 - secretary → ME
  • 34
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 141 - director → ME
  • 35
    HALLMARK HEALTHCARE (PENTWYN) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2004-07-19 ~ now
    IIF 118 - director → ME
    2004-07-19 ~ now
    IIF 13 - secretary → ME
  • 36
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 142 - director → ME
    2024-01-25 ~ now
    IIF 50 - secretary → ME
  • 37
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 146 - director → ME
    2024-01-24 ~ now
    IIF 51 - secretary → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 127 - director → ME
    2017-06-14 ~ now
    IIF 33 - secretary → ME
  • 39
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 129 - director → ME
    2013-08-29 ~ now
    IIF 43 - secretary → ME
  • 40
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    IIF 148 - director → ME
    2020-12-03 ~ now
    IIF 109 - secretary → ME
  • 41
    SANTHEM RESIDENCES (CROWTHORNE) LIMITED - 2022-11-02
    HALLMARK CARE HOMES (ROCHFORD) LIMITED - 2022-02-11
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 153 - director → ME
    2020-05-30 ~ now
    IIF 111 - secretary → ME
  • 42
    HALLMARK HEALTHCARE (SW19) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2009-06-17 ~ now
    IIF 117 - director → ME
    2009-06-17 ~ now
    IIF 17 - secretary → ME
  • 43
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 137 - director → ME
    2015-01-09 ~ now
    IIF 47 - secretary → ME
  • 44
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 145 - director → ME
  • 45
    HALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
    SILVER STREAM HEALTHCARE (UK) LIMITED - 2008-03-04
    MM & S (4011) LIMITED - 2005-06-20
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 78 - director → ME
    2008-01-22 ~ dissolved
    IIF 26 - secretary → ME
  • 46
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (BERKSHIRE) LIMITED - 2009-10-13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2009-09-30 ~ now
    IIF 122 - director → ME
    2009-09-30 ~ now
    IIF 19 - secretary → ME
  • 47
    HALLMARK CARE HOMES (BOURNES GREEN) LIMITED - 2022-03-25
    SANTHEM RESIDENCES (SHENFIELD) LIMITED - 2021-03-22
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 152 - director → ME
    2020-12-09 ~ now
    IIF 110 - secretary → ME
  • 48
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 132 - director → ME
    2013-10-07 ~ now
    IIF 39 - secretary → ME
  • 49
    HALLMARK HEALTHCARE DEVELOPMENTS LIMITED - 2013-09-12
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2007-11-07 ~ now
    IIF 70 - director → ME
    2007-11-07 ~ now
    IIF 21 - secretary → ME
  • 50
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Corporate (4 parents, 25 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 157 - director → ME
    2007-01-10 ~ now
    IIF 20 - secretary → ME
  • 51
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 11 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 119 - director → ME
  • 52
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-11 ~ now
    IIF 135 - director → ME
  • 53
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED - 2009-10-13
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 55 - director → ME
    2008-04-04 ~ dissolved
    IIF 4 - secretary → ME
  • 54
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 65 - director → ME
  • 55
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 63 - director → ME
    2004-09-28 ~ dissolved
    IIF 3 - secretary → ME
  • 56
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 57 - director → ME
    2005-02-03 ~ dissolved
    IIF 7 - secretary → ME
  • 57
    BENDAN CARE LIMITED - 2007-09-27
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2007-04-03 ~ now
    IIF 68 - director → ME
    2007-04-03 ~ now
    IIF 23 - secretary → ME
  • 58
    HALLMARK HEALTHCARE (BRISTOL) LIMITED - 2002-02-22
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 82 - director → ME
    2013-01-23 ~ dissolved
    IIF 98 - secretary → ME
  • 59
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 116 - director → ME
    2011-11-19 ~ now
    IIF 42 - secretary → ME
  • 60
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 79 - director → ME
    2009-07-07 ~ dissolved
    IIF 27 - secretary → ME
  • 61
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 80 - director → ME
  • 62
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,331,800 GBP2024-03-31
    Officer
    2012-11-16 ~ now
    IIF 72 - director → ME
    2012-11-16 ~ now
    IIF 29 - secretary → ME
  • 63
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 96 - director → ME
  • 64
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 73 - director → ME
    2018-06-26 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 139 - director → ME
    2016-10-20 ~ now
    IIF 36 - secretary → ME
  • 66
    HALLMARK CARE HOMES (UPMINSTER) LTD - 2016-04-20
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2011-02-24 ~ now
    IIF 86 - director → ME
    2011-05-12 ~ now
    IIF 46 - secretary → ME
  • 67
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 150 - director → ME
  • 68
    HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 136 - director → ME
    2016-03-30 ~ now
    IIF 48 - secretary → ME
  • 69
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 88 - director → ME
    2018-11-14 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Kingfisher House, Woodbrook Crescent, Billericay, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 71
    27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,375,000 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    10 Raphael Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 64 - director → ME
    2003-10-17 ~ 2021-05-26
    IIF 12 - secretary → ME
  • 2
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - 2010-06-23
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,710,412 GBP2023-08-31
    Officer
    2005-02-03 ~ 2010-03-05
    IIF 60 - director → ME
    2005-02-03 ~ 2010-03-05
    IIF 1 - secretary → ME
  • 3
    ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
    HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2011-06-16
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 59 - director → ME
    2005-02-03 ~ 2011-04-04
    IIF 6 - secretary → ME
  • 4
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    2003-12-24 ~ 2014-09-18
    IIF 58 - director → ME
    2003-12-24 ~ 2014-09-18
    IIF 10 - secretary → ME
  • 5
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    1999-05-21 ~ 2014-09-25
    IIF 81 - director → ME
    2011-05-21 ~ 2014-09-25
    IIF 100 - secretary → ME
  • 6
    HUMAN KIND CAFÉ LIMITED - 2022-04-06
    HUMAN KINDNESS LIMITED - 2021-05-11
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 7
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,112 GBP2023-09-30
    Officer
    2003-12-24 ~ 2019-08-02
    IIF 67 - director → ME
    2003-12-24 ~ 2019-08-02
    IIF 14 - secretary → ME
  • 8
    HALLMARK HEALTHCARE (SWINDON) LIMITED - 2011-01-27
    3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    9,107,289 GBP2024-03-31
    Officer
    2003-11-04 ~ 2011-01-11
    IIF 61 - director → ME
    2003-11-04 ~ 2011-01-11
    IIF 2 - secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-09-29
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 93 - director → ME
  • 10
    HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25
    HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23
    ISSUEGAIN LIMITED - 2000-09-12
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Corporate (3 parents)
    Officer
    1992-03-26 ~ 2024-10-22
    IIF 69 - director → ME
    2011-03-06 ~ 2024-10-22
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32 Hainault Road, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    -8,102 GBP2022-03-31
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 83 - director → ME
    2017-09-13 ~ 2022-08-26
    IIF 32 - secretary → ME
  • 12
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-01
    IIF 102 - secretary → ME
  • 13
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 11 offsprings)
    Officer
    2003-10-15 ~ 2015-02-02
    IIF 9 - secretary → ME
  • 14
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2015-02-02
    IIF 25 - secretary → ME
  • 15
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-02-02
    IIF 8 - secretary → ME
  • 16
    91-97 Saltergate, Chesterfield, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Officer
    2005-02-03 ~ 2012-02-20
    IIF 56 - director → ME
    2005-02-03 ~ 2012-02-20
    IIF 11 - secretary → ME
  • 17
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 74 - director → ME
    2017-04-28 ~ 2020-06-16
    IIF 30 - secretary → ME
  • 18
    Future Business Centre, King's Hedges Road, Cambridge
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 91 - director → ME
  • 19
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 92 - director → ME
  • 20
    HALLMARK CARE HOMES (PONTYPRIDD) LIMITED - 2016-09-08
    HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED - 2011-05-23
    MMA HEALTHCARE LIMITED - 1999-06-23
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,828,123 GBP2019-03-31
    Officer
    2000-08-17 ~ 2016-02-03
    IIF 85 - director → ME
    2010-03-27 ~ 2016-02-03
    IIF 101 - secretary → ME
  • 21
    HALLMARK CARE HOMES (SWANSEA) LIMITED - 2016-09-08
    HALLMARK HEALTHCARE (SWANSEA) LTD - 2011-05-23
    HALLMARK HEALTHCARE (CRESWELL) LIMITED - 2006-05-03
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,057,967 GBP2018-03-31
    Officer
    2005-02-03 ~ 2015-11-20
    IIF 66 - director → ME
    2005-02-03 ~ 2015-11-20
    IIF 15 - secretary → ME
  • 22
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    2005-02-03 ~ 2014-10-30
    IIF 62 - director → ME
    2005-02-03 ~ 2014-10-30
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.