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Companies/02325736

Hallmark Healthcare (Warrington) Ltd

Private Limited Company · Wolverhampton

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AG
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 166907725
VG
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 169722423
Show 1 ceased record
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 169769037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RG
Ram GoyalCurrent secretary
Appointed 2011-11-19 · 14 yrs
+3 others
AG
Avnish GoyalCurrent director
Appointed 2008-05-02 · 18 yrs · Chartered Accountant
+73 others
RG
Ram GoyalCurrent director
Appointed 1991-12-07 · 34 yrs · Commercial Director
+73 others
Show 3 historical appointments
RG
Rajan GuptaResigned director
Resigned 1996-12-31 · 5 yrs · Property Owner
VG
Vidya GoyalResigned director
Resigned 1995-11-24 · 12 yrs · Chairman
AG
Avnish GoyalResigned secretary
Resigned 1991-12-07 · 19 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active