SANTHEM CARE LIMITED Credit Check Report

Company Overview

Santhem Care Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 24 June 2021. Santhem Care Limited has been in business for 4 years and 9 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

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

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Companies House Data

Company Name	SANTHEM CARE LIMITED
Company Number	13474527
Registered Office Address	Hallmark Care Homes, Kingfisher House
	2 Woodbrook Crescent
	CM12 0EQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/06/2021
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	22/07/2022

Directors & Members

	Aneurin Brown - Director (British, 39 years old, born October 1987) Appointed 01 April 2023	Active
	Vidya Goyal - Director (British, 71 years old, born August 1955) Appointed 24 June 2021	Active
	Avnish Goyal - Director (British, 60 years old, born August 1966) Appointed 24 June 2021	Active
	Ram Goyal - Director (British, 64 years old, born June 1962) Appointed 24 June 2021	Active

Secretaries

	Avnish Goyal - Secretary Appointed 24 June 2021	Active

Other Company Directorships

Vidya Goyal
ACESO THERAPEUTICS LIMITED
ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED
ASHFIELD SPECIALIST CARE LIMITED
ATHENA CARE HOMES (GAYWOOD) LIMITED
ATLANTIC CARE LIMITED
BAMBOO LOUNGE LIMITED
BEST IN JOBS LIMITED
BROADWAY DRY CLEANERS LIMITED
CAMBERLEY HOMES LIMITED
CAREMARK (KINGS-LYNN) LTD
CONSTABLE MEWS MANAGEMENT LIMITED
CRAVEN COURT (LANCING) LIMITED
DEERBROOK PLACE MANAGEMENT LTD
EUROPEAN LACQUERS LIMITED
GGS DEVELOPMENTS LIMITED
GREAT BERRY DEVELOPMENTS LIMITED
HALLMARK CARE HOMES (BROMLEY) LIMITED
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
HALLMARK CARE HOMES GROUP LIMITED
HALLMARK CARE HOMES HOLDINGS LIMITED
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
KINGFISHER (EU) LIMITED
KINGFISHER (NHR) LIMITED
LA FEMME COSMETICS PRODUCTS LIMITED
LUGGAGE TRAVEL BAGS LIMITED
NORMANDY CLOSE MANAGEMENT COMPANY LIMITED
PARKHALL PROPERTY MANAGEMENT LIMITED
REGENCY MEWS LIMITED
RENOWN DEVELOPMENTS LIMITED
RU SI LACQUERS GLOBAL LTD.
SAVISTA DEVELOPMENTS LIMITED
SILVERCROWN CARE HOMES (SWANSEA) LIMITED
STRONG LIFE CARE (TUXFORD) LIMITED
WINDMILLS MANAGEMENT COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around CM12 0EQ

	FOXLAND LIMITED Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
	MPD ENTERPRISES LIMITED Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
	HALLMARK HEALTHCARE (WARRINGTON) LTD C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton, CM12 0EQ
	ESSEX AND EAST LONDON TREE SERVICES LIMITED LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
	BOWLFLASK LIMITED Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM12 0EQ
	SCREENFRONT LIMITED Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM12 0EQ
	HANDSOME HOMES LIMITED LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
	INSIDE GUIDES LIMITED Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
	DIAMOND FARM STUD LIMITED Recovery House Hainault Business Park, 15-17 Hainault Business Park, Ilford, Essex, CM12 0EQ
	LUX PROPERTY SERVICES LIMITED UNIT 30 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, CM12 0EQ

Document Filings

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