HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED
Company details
- Registered name
- HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED
- Company number
- 13073709
- Registered office
- HALLMARK CARE HOMES, KINGFISHER HOUSE, 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM · 618 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2020
- Status
- Active
- Age
- 5 years
- Previous names
- HALLMARK CARE HOMES (BOURNES GREEN) LIMITED (to 25 Mar 2022) · SANTHEM RESIDENCES (SHENFIELD) LIMITED (to 25 Mar 2022)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Secretary resigned | GOYAL, Ram | — |
| 31/03/2026 | Secretary appointed | — | JENNER, Neil Stuart |
| 24/05/2023 | Director appointed | — | BROWN, Aneurin Russell |
| 25/03/2022 | Registered name changed | SANTHEM RESIDENCES (SHENFIELD) LIMITED | HALLMARK CARE HOMES (BOURNES GREEN) LIMITED |
| 25/03/2022 | Registered name changed | HALLMARK CARE HOMES (BOURNES GREEN) LIMITED | HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED |
| 21/03/2021 | Person with significant control ceased | Hallmark Care Homes (Hutton) Limited | — |
| 21/03/2021 | Person with significant control added | — | Hallmark Care Homes Group Holdings Limited |
| 09/12/2020 | Person with significant control added | — | Hallmark Care Homes (Hutton) Limited |
| 09/12/2020 | Secretary appointed | — | GOYAL, Ram |
| 09/12/2020 | Director appointed | — | GOYAL, Ram Krishan |
| 09/12/2020 | Director appointed | — | GOYAL, Avnish Mitter |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED (13073709)
HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED is a private limited company incorporated on 9 December 2020 and registered in the United Kingdom under company number 13073709. Its registered office is at HALLMARK CARE HOMES, KINGFISHER HOUSE, 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Hallmark Care Homes Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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