Santhem Residences (Shenfield) Limited

10091064

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ

Incorporated 30/03/2016

Previously known as

Hallmark Care Homes (Hutton) Limited · until 24/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ram Krishan Goyal

director · Since 30/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Avnish Mitter Goyal

director · Since 30/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr Aneurin Russell Brown

director · Since 01/04/2023

MANAGING DIRECTOR

BRITISH · WALES · Age 38

Also on 38 other boards

Mr Neil Stuart Jenner

secretary · Since 31/03/2026

Ram Krishan Goyal

director · Since 30/03/2016

British · United Kingdom · Age 64

Avnish Mitter Goyal

director · Since 30/03/2016

British · United Kingdom · Age 60

Aneurin Russell Brown

director · Since 01/04/2023

British · Wales · Age 38

Neil Stuart Jenner

secretary · Since 31/03/2026

Former

Ram Krishan Goyal

secretary · Resigned 31/03/2026

Persons with Significant Control

Hallmark Care Homes Group Holdings Limited

75–100% shares

75–100% votes

2 Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ

Reg: 6047611 · Cardiff Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/12/2025Registered 18/12/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/02/2023Registered 08/02/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 13/10/2017Registered 23/10/2017

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 2 Kingfisher House Woodbrook Crescent

2026-07-18

2 KINGFISHER HOUSE WOODBROOK CRESCENT

post town → Billericay

2026-07-18

BILLERICAY