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Santhem Care Limited

13474527

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, CM12 0EQ
Incorporated 24/06/2021

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

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Ram Krishan Goyal

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Vidya Bhushan Goyal

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mr Avnish Mitter Goyal

director · Since 24/06/2021

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 24/06/2021

British · United Kingdom · Age 64

Vidya Bhushan Goyal

director · Since 24/06/2021

British · United Kingdom · Age 71

Avnish Mitter Goyal

director · Since 24/06/2021

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

Avnish Goyal

secretary · Resigned 31/03/2026

Persons with Significant Control

Hallmark Care Homes Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, CM12 0EQ

Reg: 6047611 · Companies House · Limited Company

Notified 24/06/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Hallmark Care Homes, Kingfisher House
2026-07-18

HALLMARK CARE HOMES, KINGFISHER HOUSE

post townBillericay
2026-07-18

BILLERICAY