Santhem Residences (Shenfield) Limited

Active10091064 Private limited company
Incorporated
30 March 2016 (10 years)
Previously known as
Hallmark Care Homes (Hutton) Limited (until 24 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Accounts type
Small
Region
East of England
Address
2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 31 March 2026
Director · Appointed 1 April 2023
British
Born October 1987 (39)
Director · Appointed 30 March 2016
British
Born August 1966 (60)
Director · Appointed 30 March 2016
British
Born June 1962 (64)
Officer history (1 former)
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
31 March 2026
Resigned Goyal, Ram Krishan as Secretary
1 April 2023
Appointed Brown, Aneurin Russell as Director
30 March 2016
Appointed Goyal, Avnish Mitter as Director
30 March 2016
Appointed Goyal, Ram Krishan as Director
30 March 2016
Appointed Goyal, Ram Krishan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6047611

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Hallmark Care Homes (Bromley) Limited Owns 75–100% of shares
Hallmark Care Homes (Cardiff) Limited Owns 75–100% of shares
Hallmark Care Homes (Pentwyn) Limited Owns 75–100% of shares
Hallmark Care Homes (Girton) Limited Owns 75–100% of shares
Hallmark Care Homes (Merthyr) Limited Owns 75–100% of shares
Hallmark Care Homes (Porth) Limited Owns 75–100% of shares
Santhem Residences (Shenfield) Limited This company Owns 75–100% of shares

What Santhem Residences say about themselves

“Located in Shenfield, Essex, Santhem Residences is a luxury retirement village with 55 stunning properties for sale. Discover our fantastic facilities today.”

— from santhemresidences.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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