GB · Company with significant control

Hallmark Care Homes Group Limited

Hallmark Care Homes Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Hallmark Care Homes Group Limited
Type
Corporate entity
Registration number
4933894
Registered in
England
Significant control now
11 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hallmark Care Homes Group Limited's companies

  • Hallmark Care Homes Group Limited holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: medical nursing home activities (8), residential care activities for the elderly and disabled (8) and dormant company (2).
  • Registered offices in Billericay (10) and Radford Way, Billericay (1).
  • The companies were incorporated between 1994 and 2011.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Hallmark Care Homes Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HALLMARK CARE HOMES (BILLERICAY) LIMITED
06520757 · Private Limited Company
Active3 March 2008BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (BRIGHTON) LTD
07609203 · Private Limited Company
Active19 April 2011BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (BUTE TOWN) LIMITED
05181382 · Private Limited Company
Active16 July 2004BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (IPSWICH) LIMITED
07076714 · Private Limited Company
Active14 November 2009BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED
07584580 · Private Limited Company
Active30 March 2011BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (LIGHTWATER) LTD
07566556 · Private Limited Company
Active16 March 2011BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (SW19) LIMITED
06936763 · Private Limited Company
Active17 June 2009BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES (WOKINGHAM) LIMITED
07035649 · Private Limited Company
Active30 September 2009BillericayMedical nursing home activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK CARE HOMES DEVELOPMENTS LIMITED
06420270 · Private Limited Company
Active7 November 2007Radford Way, BillericayDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HALLMARK HEALTHCARE (ROCHDALE) LIMITED
02906479 · Private Limited Company
Active9 March 1994BillericayDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
ROSEMONT DEVELOPMENTS LIMITED
07541295 · Private Limited Company
Active24 February 2011BillericayDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Hallmark Care Homes Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AMAYA CARE HOMES (MAESTEG) LIMITED
04935691 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 201626 May 2021
CARTREF ANNWYL (AMMANFORD) LIMITED
05003685 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 20162 August 2019
DREAMS CARE HOMES (CHERRY TREE) LIMITED
02694443 · Private Limited Company
Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors6 April 201622 October 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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