Company Information for

HALLMARK HEALTHCARE (WARRINGTON) LTD

C/O MURAS BAKER JONES LTD REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,

Company Registration Number

02325736

Private Limited Company

Liquidation

About Hallmark Healthcare (warrington) Ltd

HALLMARK HEALTHCARE (WARRINGTON) LTD was founded on 1988-12-07 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Hallmark Healthcare (warrington) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HALLMARK HEALTHCARE (WARRINGTON) LTD

Legal Registered Office

C/O MURAS BAKER JONES LTD REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in CM12

Filing Information

Company Number	02325736
Date formed	1988-12-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 07:13:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ram Krishan Goyal	Company Secretary		2011-11-19
Avnish Mitter Goyal	Director	CHARTERED ACCOUNTANT	2008-05-02	UNITED KINGDOM
Ram Krishan Goyal	Director	COMMERCIAL DIRECTOR	1991-12-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Avnish Mitter Goyal	Company Secretary	1991-12-07	2011-11-19
Vidya Bhushan Goyal	Director	1995-11-24	2008-05-02
Rajan Gupta	Director	1996-12-31	2002-10-30

Related Directorships for Avnish Mitter Goyal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Avnish Mitter Goyal	GGS DEVELOPMENTS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (HENLEY) LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Avnish Mitter Goyal	GREAT BERRY DEVELOPMENTS LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Avnish Mitter Goyal	SAVISTA INVESTMENTS LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Avnish Mitter Goyal	KINGFISHER (NHR) LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (BANSTEAD) LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Avnish Mitter Goyal	SANTHEM RESIDENCES (SHENFIELD) LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (GIRTON) LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (RUGBY) LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
Avnish Mitter Goyal	KINGFISHER (EU) LIMITED	Director	2012-11-16	CURRENT	2011-06-08	Active
Avnish Mitter Goyal	ROSEMONT DEVELOPMENTS LIMITED	Director	2011-05-12	CURRENT	2011-02-24	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (BRIGHTON) LTD	Director	2011-05-11	CURRENT	2011-04-19	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED	Director	2011-05-11	CURRENT	2011-03-30	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (IPSWICH) LIMITED	Director	2009-11-14	CURRENT	2009-11-14	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (WOKINGHAM) LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (SW19) LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Active
Avnish Mitter Goyal	HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED	Director	2008-04-04	CURRENT	2008-04-04	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (BILLERICAY) LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES DEVELOPMENTS LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (MERTHYR) LIMITED	Director	2007-08-02	CURRENT	2007-08-02	Active
Avnish Mitter Goyal	HALLMARK HEALTHCARE (ROCHDALE) LIMITED	Director	2007-04-03	CURRENT	1994-03-09	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES GROUP HOLDINGS LIMITED	Director	2007-01-10	CURRENT	2007-01-10	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (PENTWYN) LIMITED	Director	2004-07-19	CURRENT	2004-07-19	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (BUTE TOWN) LIMITED	Director	2004-07-16	CURRENT	2004-07-16	Active
Avnish Mitter Goyal	CARTREF ANNWYL (AMMANFORD) LIMITED	Director	2003-12-24	CURRENT	2003-12-24	Active
Avnish Mitter Goyal	AMAYA CARE HOMES (MAESTEG) LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES GROUP LIMITED	Director	2003-10-15	CURRENT	2003-10-15	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES HOLDINGS LIMITED	Director	2003-06-11	CURRENT	2003-06-11	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (CARDIFF) LIMITED	Director	1998-02-23	CURRENT	1998-02-23	Active
Avnish Mitter Goyal	HALLMARK CARE HOMES (CALDICOT) LIMITED	Director	1992-03-26	CURRENT	1992-03-06	Active

Related Directorships for Ram Krishan Goyal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ram Krishan Goyal	HALLMARK CARE HOMES (ANGMERING) LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active
Ram Krishan Goyal	RENOWN DEVELOPMENTS LIMITED	Director	2017-12-20	CURRENT	2016-10-20	Active
Ram Krishan Goyal	GGS DEVELOPMENTS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (HENLEY) LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Ram Krishan Goyal	GREAT BERRY DEVELOPMENTS LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (PORTH) LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active
Ram Krishan Goyal	KINGFISHER (NHR) LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (BANSTEAD) LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Ram Krishan Goyal	ONE FOOTSTEP	Director	2016-11-22	CURRENT	2016-11-22	Active
Ram Krishan Goyal	GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
Ram Krishan Goyal	GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
Ram Krishan Goyal	SANTHEM RESIDENCES (SHENFIELD) LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (GIRTON) LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Ram Krishan Goyal	HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (RUGBY) LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
Ram Krishan Goyal	KINGFISHER (EU) LIMITED	Director	2012-11-16	CURRENT	2011-06-08	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (BRIGHTON) LTD	Director	2011-04-19	CURRENT	2011-04-19	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (LIGHTWATER) LTD	Director	2011-03-16	CURRENT	2011-03-16	Active
Ram Krishan Goyal	ROSEMONT DEVELOPMENTS LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (IPSWICH) LIMITED	Director	2009-11-14	CURRENT	2009-11-14	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (WOKINGHAM) LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (SW19) LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Active
Ram Krishan Goyal	HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED	Director	2008-04-04	CURRENT	2008-04-04	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (BILLERICAY) LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Ram Krishan Goyal	HALLMARK CARE HOMES DEVELOPMENTS LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (MERTHYR) LIMITED	Director	2007-08-02	CURRENT	2007-08-02	Active
Ram Krishan Goyal	HALLMARK HEALTHCARE (ROCHDALE) LIMITED	Director	2007-04-03	CURRENT	1994-03-09	Active
Ram Krishan Goyal	HALLMARK CARE HOMES GROUP HOLDINGS LIMITED	Director	2007-01-26	CURRENT	2007-01-10	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (PENTWYN) LIMITED	Director	2004-07-19	CURRENT	2004-07-19	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (BUTE TOWN) LIMITED	Director	2004-07-16	CURRENT	2004-07-16	Active
Ram Krishan Goyal	CARTREF ANNWYL (AMMANFORD) LIMITED	Director	2003-12-24	CURRENT	2003-12-24	Active
Ram Krishan Goyal	AMAYA CARE HOMES (MAESTEG) LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active
Ram Krishan Goyal	HALLMARK CARE HOMES GROUP LIMITED	Director	2003-10-15	CURRENT	2003-10-15	Active
Ram Krishan Goyal	HALLMARK CARE HOMES HOLDINGS LIMITED	Director	2003-06-11	CURRENT	2003-06-11	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (CARDIFF) LIMITED	Director	2000-02-22	CURRENT	1998-02-23	Active
Ram Krishan Goyal	HALLMARK CARE HOMES (CALDICOT) LIMITED	Director	1992-03-26	CURRENT	1992-03-06	Active