All Information about:

Name	Hallmark Care Homes (Cardiff) Limited
Address	2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ
VAT ID	no VAT ID available
Company No.	03517793 Show on Companies House
Accounts	medium last accounts made up to 31 March 2022
Sector (SIC)	86102 - Hospital activities 87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Hallmark Healthcare (Cardiff) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hallmark Care Homes Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06047611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brown, Aneurin Russell Woodbrook Crescent Radford Way, Billericay Status: Active Notified: 01/04/2023 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Goyal, Avnish Mitter Woodbrook Crescent Radford Way, Billericay Status: Active Notified: 23/02/1998 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goyal, Ram Krishan Woodbrook Crescent Radford Way, Billericay, Essex Status: Active Notified: 22/02/2000 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goyal, Simran Woodbrook Crescent Radford Way, Billericay, Essex Status: Active Notified: 01/04/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Hallmark Care Homes (Pentwyn) Limited Status: Active Companies House Number: 05182431

All Information about:

Hallmark Care Homes (Cardiff) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)