Hallmark Care Homes (Woodford Green) Limited

Active13073709 Private limited company
Incorporated
9 December 2020 (5 years)
Previously known as
Hallmark Care Homes (Bournes Green) Limited (until 25 March 2022)
Santhem Residences (Shenfield) Limited (until 22 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Hallmark Care Homes
Kingfisher House
2 Woodbrook Crescent
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

Officers 4 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 31 March 2026
Director · Appointed 24 May 2023
British
Born October 1987 (39)
Director · Appointed 9 December 2020
British
Born August 1966 (60)
Director · Appointed 9 December 2020
British
Born June 1962 (64)
Officer history (1 former)
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
31 March 2026
Resigned Goyal, Ram as Secretary
24 May 2023
Appointed Brown, Aneurin Russell as Director
9 December 2020
Appointed Goyal, Avnish Mitter as Director
9 December 2020
Appointed Goyal, Ram Krishan as Director
9 December 2020
Appointed Goyal, Ram as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06047611
Former controllers (1)
21 March 2021
Ceased Hallmark Care Homes (Hutton) Limited — Owns 75–100% of shares

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
Hallmark Care Homes (Woodford Green) Limited This company Owns 75–100% of shares

Filings

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