Hallmark Care Homes (Pentwyn) Limited

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Hallmark Care Homes (pentwyn) Limited

05182431•Private Limited With Share Capital

2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM120EQ
01277655655

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Incorporated

19/07/2004

Company Age

21 years

Directors

4

Employees

148

SIC Code

86102

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Care Homes (pentwyn) Limited (05182431) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in billericay, CM120EQ. The company operates under SIC code 86102 - medical nursing home activities.

Private Limited With Share Capital
SIC: 86102
Small
Incorporated 19/07/2004
CM120EQ
148 employees

Financial Overview

Total Assets

£17.64M

Liabilities

£12.07M

Net Assets

£5.57M

Turnover

£9.05M

Cash

£10.1K

Key Metrics

148

Employees

4

Directors

1

Shareholders

Board of Directors

2
A
avnish mitter goyal
director
A
aneurin russell brown
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Made Up Date
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2011
Change Of Name Notice
Category:Change Of Name
Date:23-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Accounts
Date:28-07-2004
Incorporation Company
Category:Incorporation
Date:19-07-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025

Trading Addresses

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQ

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Contact

01277655655
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM120EQ