# Hallmark Healthcare (Warrington) Ltd

## Details

- **Company number:** [02325736](https://find-and-update.company-information.service.gov.uk/company/02325736)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1988
- **Registered office:** C/O MURAS BAKER JONES LTD REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOYAL, Avnish Mitter | director | 2 May 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Avnish Mitter Goyal | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Vidya Bhushan Goyal | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Hallmark Care Homes Group Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2023 |





## Controls

- [GGS Developments Limited](/company/11066043) (11066043)
- [Renown Developments Limited](/company/10438179) (10438179)



## Directors' other companies

- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Willingdon Park Manor) Limited](/company/13499754)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Wokingham) Limited](/company/07035649)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Merthyr) Limited](/company/06332052)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Healthcare (Rochdale) Limited](/company/02906479)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes Group Holdings Limited](/company/06047611)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Ipswich) Limited](/company/07076714)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Sw19) Limited](/company/06936763)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Healthcare (Blandford Forum) Limited](/company/06555825)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Rugby) Limited](/company/08667642)
- [GOYAL, Avnish Mitter](/person/5572326) - director at [Hallmark Care Homes (Girton) Limited](/company/09221562)



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- [Tonbrie Plant Hire Limited](/company/05929139) (05929139)