HALLMARK HEALTHCARE (ROCHDALE) LIMITED

Company summary

Company number: 02906479
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
Nature of business
Dormant Company
Previous company names
BENDAN CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNER, Neil Stuart ACTIVE	Secretary	31 Mar 2026				2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
GOYAL, Avnish Mitter ACTIVE	Director	03 Apr 2007		United Kingdom	August 1966	2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
GOYAL, Ram Krishan ACTIVE	Director	03 Apr 2007		England	June 1962	2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
GOYAL, Ram Krishan RESIGNED	Secretary	03 Apr 2007	31 Mar 2026			2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
MELLOR, Paul Anthony RESIGNED	Secretary	09 Mar 1994	03 Apr 2007			Apartment 117 Century Buildings, 2 Saint Marys Parsonage, Manchester, M3 2WB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	09 Mar 1994			26, Church Street, London, NW8 8EP
MELLOR, Jane Marian RESIGNED	Director	09 Mar 1994	13 Jan 2005	United Kingdom	October 1966	Johnsons Farm Turkey Street, Out Rawcliffe, Preston, PR3 6TA
MELLOR, Paul Anthony RESIGNED	Director	09 Mar 1994	03 Apr 2007		November 1957	Apartment 117 Century Buildings, 2 Saint Marys Parsonage, Manchester, M3 2WB
MELLOR, Ronald RESIGNED	Director	13 Jan 2005	03 Apr 2007		July 1928	Woodland Manor Mews, Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU

JENNER, Neil Stuart ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

GOYAL, Avnish Mitter ACTIVE
Role: Director
Appointed on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

GOYAL, Ram Krishan ACTIVE
Role: Director
Appointed on: 03 Apr 2007
Country of Residence: England
Date of birth: June 1962
Address: 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

GOYAL, Ram Krishan RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 31 Mar 2026
Address: 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

MELLOR, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 03 Apr 2007
Address: Apartment 117 Century Buildings, 2 Saint Marys Parsonage, Manchester, M3 2WB

MELLOR, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 03 Apr 2007
Date of birth: November 1957
Address: Apartment 117 Century Buildings, 2 Saint Marys Parsonage, Manchester, M3 2WB

MELLOR, Ronald RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 03 Apr 2007
Date of birth: July 1928
Address: Woodland Manor Mews, Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU

Created	Status	Filings
03 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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