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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HALLMARK CARE HOMES (BILLERICAY) LIMITED 06520757 · Private Limited Company | Active | 3 March 2008 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (BRIGHTON) LTD 07609203 · Private Limited Company | Active | 19 April 2011 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (BUTE TOWN) LIMITED 05181382 · Private Limited Company | Active | 16 July 2004 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (IPSWICH) LIMITED 07076714 · Private Limited Company | Active | 14 November 2009 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED 07584580 · Private Limited Company | Active | 30 March 2011 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (LIGHTWATER) LTD 07566556 · Private Limited Company | Active | 16 March 2011 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (SW19) LIMITED 06936763 · Private Limited Company | Active | 17 June 2009 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES (WOKINGHAM) LIMITED 07035649 · Private Limited Company | Active | 30 September 2009 | Billericay | Medical nursing home activities; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK CARE HOMES DEVELOPMENTS LIMITED 06420270 · Private Limited Company | Active | 7 November 2007 | Radford Way, Billericay | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HALLMARK HEALTHCARE (ROCHDALE) LIMITED 02906479 · Private Limited Company | Active | 9 March 1994 | Billericay | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ROSEMONT DEVELOPMENTS LIMITED 07541295 · Private Limited Company | Active | 24 February 2011 | Billericay | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Hallmark Care Homes Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AMAYA CARE HOMES (MAESTEG) LIMITED 04935691 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 26 May 2021 |
| CARTREF ANNWYL (AMMANFORD) LIMITED 05003685 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 2 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 directors | 6 April 2016 | 22 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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