Register entry · No. 12043446
HALLMARK CARE HOMES (HENLEY MANOR) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Jun 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0EQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HALLMARK CARE HOMES (HENLEY MANOR) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ram Krishan Goyal Director | Director | 11 Jun 2019 | — | June 1962 | British · United Kingdom |
| Avnish Mitter Goyal Director | Director | 11 Jun 2019 | — | August 1966 | British · United Kingdom |
| Aneurin Russell Brown Managing Director | Director | 1 Apr 2023 | — | October 1987 | British · Wales |
| Neil Stuart Jenner | Secretary | 31 Mar 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hallmark Care Homes (Henley) Limited company · 11055899 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Jun 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALLMARK CARE HOMES (HENLEY MANOR) LIMITED still trading?
The register shows HALLMARK CARE HOMES (HENLEY MANOR) LIMITED as active.
What does HALLMARK CARE HOMES (HENLEY MANOR) LIMITED do?
It files these industry codes 86102 (Medical nursing home activities); 87300 (Residential care activities for the elderly and disabled).
When was HALLMARK CARE HOMES (HENLEY MANOR) LIMITED set up?
It was incorporated on 11 June 2019.
When are HALLMARK CARE HOMES (HENLEY MANOR) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HALLMARK CARE HOMES (HENLEY MANOR) LIMITED's next confirmation statement due?
By 14 April 2027.
Who runs HALLMARK CARE HOMES (HENLEY MANOR) LIMITED?
HALLMARK CARE HOMES (HENLEY MANOR) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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- 12369438 EMMANUEL HARMONY LTD Active 86102 · Medical nursing home activities
- 12367863 NIGHTINGALE CARE HOME LIMITED Active 86102 · Medical nursing home activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House