---
title: "HALLMARK HEALTHCARE (WARRINGTON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a71c9fd1-e223-5858-97db-fbccbc75b14f
json: https://whiteintel.dev/api/public/dossier/a71c9fd1-e223-5858-97db-fbccbc75b14f
identifier: oo:GB-COH-02325736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLMARK HEALTHCARE (WARRINGTON) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02325736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a71c9fd1-e223-5858-97db-fbccbc75b14f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a71c9fd1-e223-5858-97db-fbccbc75b14f  

## Ownership & control

### Owners / controllers

- **Mr Avnish Mitter Goyal** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fa770c0-c161-52d6-9bcf-7ae99df50667
- **HALLMARK CARE HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5cd011b-8be8-558c-99a7-970ae573048c
- **Mr Vidya Bhushan Goyal** (beneficial owner) — 50% — https://whiteintel.dev/entity/becb5e17-38f1-51fc-9a62-e11d22f854a1
- **Hallmark Care Homes Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60891ae4-8b28-4b7a-9e8a-24fa4ba1bac5
- **Mr Vidya Bhushan Goyal** (beneficial owner) — https://whiteintel.dev/entity/a770dff1-0340-4730-a146-ddb6bce21ac0
- **Mr Avnish Mitter Goyal** (beneficial owner) — https://whiteintel.dev/entity/c544e597-e377-43d5-9876-a8770ff11461

### Holdings / subsidiaries

- **RENOWN DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b26320ba-1e1b-56f6-bb44-ceb51c3c75da
- **GGS DEVELOPMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ffedccf-d14c-5cdc-9891-fe76c61d44f0
- **GREAT BERRY DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67886422-6ef7-5ddf-9148-3cb8f90f3cde
- **CAMBERLEY HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db5abfcf-8c44-5017-a64e-c5b0a0c5e834
- **GREAT BERRY DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67886422-6ef7-5ddf-9148-3cb8f90f3cde
- **GGS DEVELOPMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8ffedccf-d14c-5cdc-9891-fe76c61d44f0
- **RENOWN DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b26320ba-1e1b-56f6-bb44-ceb51c3c75da
- **CAMBERLEY HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db5abfcf-8c44-5017-a64e-c5b0a0c5e834

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GOYAL, Ram Krishan — secretary · appointed 2011-11-19
- GOYAL, Avnish Mitter — director · British · appointed 2008-05-02
- GOYAL, Ram Krishan — director · British
- GOYAL, Avnish Mitter — secretary · British · resigned 2011-11-19
- GOYAL, Vidya Bhushan — director · British · appointed 1995-11-24 · resigned 2008-05-02
- GUPTA, Rajan — director · British · appointed 1996-12-31 · resigned 2002-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Vidya Bhushan Goyal — 25–50% votes · individual PSC — since 2016-04-06
- Mr Avnish Mitter Goyal — 25–50% votes · individual PSC — since 2016-04-06
- [Hallmark Care Homes Group Limited](https://whiteintel.dev/entity/60891ae4-8b28-4b7a-9e8a-24fa4ba1bac5) — 75–100% shares · corporate PSC · England — ceased 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02325736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02325736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLMARK HEALTHCARE (WARRINGTON) LTD**. Human view: https://whiteintel.dev/entity/a71c9fd1-e223-5858-97db-fbccbc75b14f · Structured JSON: https://whiteintel.dev/api/public/dossier/a71c9fd1-e223-5858-97db-fbccbc75b14f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._