LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 8
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1988-12-07
- Legal form
- ltd
- Activity
- 64203
- Registered office
- C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Low
Risk
HALLMARK HEALTHCARE (WARRINGTON) LTD is a ltd registered in GB, incorporated 1988-12-07 (liquidation).
/03
Ownership & control
Owners / controllers
- HALLMARK HEALTHCARE (WARRINGTON) LTD
Holdings / subsidiaries
- HALLMARK HEALTHCARE (WARRINGTON) LTD
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02325736
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1988-12-07
- Registered office
- C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton, WV1 4EG
- SIC
- 64203
Officers · 3 active
- GOYAL, Ram Krishansecretary · appt 2011-11-19
- GOYAL, Avnish Mitterdirector · British · appt 2008-05-02
- GOYAL, Ram Krishandirector · British
- GOYAL, Avnish Mitter(resigned)secretary · British
- GOYAL, Vidya Bhushan(resigned)director · British · appt 1995-11-24
- GUPTA, Rajan(resigned)director · British · appt 1996-12-31
Beneficial owners · PSC · 2 current
- ■Hallmark Care Homes Group Limited75–100% sharescorporate PSC · England · ceased 2023-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GGS DEVELOPMENTS LIMITED
- DEERBROOK PLACE MANAGEMENT LTDbeneficial owner
- DEERBROOK PLACE MANAGEMENT LTDbeneficial owner
HALLMARK CARE HOMES GROUP LIMITED
- HALLMARK CARE HOMES (BUTE TOWN) LIMITEDbeneficial owner
- AMAYA CARE HOMES (MAESTEG) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (LIGHTWATER) LTDbeneficial owner
- HALLMARK CARE HOMES (SW19) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (BRIGHTON) LTDbeneficial owner
- HALLMARK CARE HOMES (WOKINGHAM) LIMITEDbeneficial owner
- DREAMS CARE HOMES (CHERRY TREE) LIMITEDbeneficial owner
- ROSEMONT DEVELOPMENTS LIMITEDbeneficial owner
- HALLMARK CARE HOMES GROUP HOLDINGS LIMITEDbeneficial owner
- HALLMARK HEALTHCARE (ROCHDALE) LIMITEDbeneficial owner
- HALLMARK CARE HOMES DEVELOPMENTS LIMITEDbeneficial owner
- HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (BILLERICAY) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (IPSWICH) LIMITEDbeneficial owner
- Hallmark Care Homes Group Holdings Limitedbeneficial owner
GREAT BERRY DEVELOPMENTS LIMITED
- S&T DEVELOPMENTS LIMITEDbeneficial owner
- S&T DEVELOPMENTS LIMITEDbeneficial owner
Hallmark Care Homes Group Limited
- HALLMARK CARE HOMES (LIGHTWATER) LTDbeneficial owner
- HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITEDbeneficial owner
- HALLMARK CARE HOMES DEVELOPMENTS LIMITEDbeneficial owner
- AMAYA CARE HOMES (MAESTEG) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (IPSWICH) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (BUTE TOWN) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (BRIGHTON) LTDbeneficial owner
- HALLMARK CARE HOMES (BILLERICAY) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (SW19) LIMITEDbeneficial owner
- HALLMARK CARE HOMES (WOKINGHAM) LIMITEDbeneficial owner
- HALLMARK HEALTHCARE (ROCHDALE) LIMITEDbeneficial owner
- DREAMS CARE HOMES (CHERRY TREE) LIMITEDbeneficial owner
- CARTREF ANNWYL (AMMANFORD) LIMITEDbeneficial owner
- ROSEMONT DEVELOPMENTS LIMITEDbeneficial owner