Ltd Facts The UK company register, as filed

Register entry · No. 12043446

HALLMARK CARE HOMES (HENLEY MANOR) LIMITED

Active Private Limited Company Incorporated 11 Jun 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    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

  1. Registered office

    HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0EQ

    As filed with Companies House.
  2. Nature of business

    • 86102 Medical nursing home activities
    • 87300 Residential care activities for the elderly and disabled
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (86102), active, set up around the same time. More in this industry →

  1. 12380004 SAFE-CARE.INC LIMITED Active Private Limited Company Inc. 30 Dec 2019 86102 · Medical nursing home activities
  2. 12374661 ERICA & SON LIMITED Active Private Limited Company Inc. 23 Dec 2019 86102 · Medical nursing home activities
  3. 12375204 KSENTA LTD Active Private Limited Company Inc. 23 Dec 2019 86102 · Medical nursing home activities
  4. 12369438 EMMANUEL HARMONY LTD Active Private Limited Company Inc. 18 Dec 2019 86102 · Medical nursing home activities
  5. 12367863 NIGHTINGALE CARE HOME LIMITED Active Private Limited Company Inc. 17 Dec 2019 86102 · Medical nursing home activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House