Santhem Care Limited

Active13474527 Private limited company

What Santhem Care 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
Incorporated
24 June 2021 (5 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
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 5 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 24 June 2021
British
Born August 1966 (60)
Director · Appointed 24 June 2021
British
Born June 1962 (64)
Director · Appointed 24 June 2021
British
Born August 1955 (71)
Officer history (1 former)
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
31 March 2026
Resigned Goyal, Avnish as Secretary
1 April 2023
Appointed Brown, Aneurin Russell as Director
24 June 2021
Appointed Goyal, Avnish Mitter as Director
24 June 2021
Appointed Goyal, Ram Krishan as Director
24 June 2021
Appointed Goyal, Vidya Bhushan as Director
24 June 2021
Appointed Goyal, Avnish as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 Care Limited This company Owns 75–100% of shares

Filings

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