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Home > England & Wales Companies > SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
Company Information for

SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED

MORGANA COURT CARE HOME PORTHCAWL ROAD, SOUTH CORNELLY, BRIDGEND, CF33 4RE,
Company Registration Number
03345266
Private Limited Company
Active

Company Overview

About Silvercrown Care Homes (pontypridd) Ltd
SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED was founded on 1997-03-27 and has its registered office in Bridgend. The organisation's status is listed as "Active". Silvercrown Care Homes (pontypridd) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
 
Legal Registered Office
MORGANA COURT CARE HOME PORTHCAWL ROAD
SOUTH CORNELLY
BRIDGEND
CF33 4RE
Other companies in CM12
 
Previous Names
HALLMARK CARE HOMES (PONTYPRIDD) LIMITED08/09/2016
HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED23/05/2011
Filing Information
Company Number 03345266
Company ID Number 03345266
Date formed 1997-03-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
Is this data useful to you?
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Company Officers of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED

Current Directors
Officer Role Date Appointed
BIKRAM CHOUDHARY
Company Secretary 2016-02-03
BIKRAM PRATAP CHOUDHARY
Director 2016-02-03
HARI NARAIN CHOUDHARY
Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAM GOYAL
Company Secretary 2010-03-27 2016-02-03
AVNISH MITTER GOYAL
Director 1997-03-27 2016-02-03
RAM KRISHAN GOYAL
Director 2000-08-17 2016-02-03
AVNISH MITTER GOYAL
Company Secretary 1997-03-27 2010-03-27
HARI NARAIN CHOUDHARY
Director 1997-03-27 2007-01-23
BIKRAM PRATAP CHOUDHARY
Director 1997-03-27 2003-04-01
MANJU PRASAD
Director 1997-03-27 2003-01-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-03-27 1997-03-27
WATERLOW NOMINEES LIMITED
Nominated Director 1997-03-27 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIKRAM PRATAP CHOUDHARY SILVERCROWN CARE HOMES (SWANSEA) LIMITED Director 2015-11-20 CURRENT 2005-02-03 Active
BIKRAM PRATAP CHOUDHARY SILVERCROWN CARE HOMES LTD Director 2015-07-30 CURRENT 2015-07-30 Active
BIKRAM PRATAP CHOUDHARY NEWCORE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
BIKRAM PRATAP CHOUDHARY NEWCORE HEALTHCARE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
BIKRAM PRATAP CHOUDHARY SILVERCREST CARE HOMES LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
BIKRAM PRATAP CHOUDHARY ZRB PROPERTY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
BIKRAM PRATAP CHOUDHARY FEASTRONICS LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
HARI NARAIN CHOUDHARY SILVERCROWN CARE HOMES (SWANSEA) LIMITED Director 2015-11-20 CURRENT 2005-02-03 Active
HARI NARAIN CHOUDHARY SILVERCROWN CARE HOMES LTD Director 2015-11-18 CURRENT 2015-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-27FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-16CESSATION OF BIKRAM PRATAP CHOUDHARY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16CESSATION OF HARI NARAIN CHOUDHARY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16Notification of Silvercrown Care Homes Ltd as a person with significant control on 2024-02-16
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR Wales
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08RES15CHANGE OF COMPANY NAME 08/09/16
2016-09-08CERTNMCOMPANY NAME CHANGED HALLMARK CARE HOMES (PONTYPRIDD) LIMITED CERTIFICATE ISSUED ON 08/09/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033452660006
2016-02-11RES13Resolutions passed:
  • To approve the distribution 1 ord share of £1BY way of a dividend in specie /approve interim dividend sum of £1,300,000.00 payable to its sole member 28/01/2016
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033452660005
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ
2016-02-03AP03Appointment of Dr Bikram Choudhary as company secretary on 2016-02-03
2016-02-03AP01DIRECTOR APPOINTED DR HARI NARAIN CHOUDHARY
2016-02-03AP01DIRECTOR APPOINTED DR BIKRAM PRATAP CHOUDHARY
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AVNISH GOYAL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RAM GOYAL
2016-02-03TM02Termination of appointment of Ram Goyal on 2016-02-03
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0131/05/14 FULL LIST
2014-05-12AR0127/03/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23MISCSECT 519
2013-07-22AUDAUDITOR'S RESIGNATION
2013-03-27AR0127/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 27/03/2013
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0127/03/12 FULL LIST
2012-03-28CH01CHANGE PERSON AS DIRECTOR
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAM GOYAL / 27/03/2012
2011-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-23RES15CHANGE OF NAME 11/05/2011
2011-05-23CERTNMCOMPANY NAME CHANGED HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED CERTIFICATE ISSUED ON 23/05/11
2011-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-30AR0127/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 27/03/2011
2010-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-12AR0127/03/10 FULL LIST
2010-04-12AP03SECRETARY APPOINTED MR RAM GOYAL
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY AVNISH GOYAL
2009-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-04363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-10288bDIRECTOR RESIGNED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 1ST FLOOR NORTH LINK HOUSE 62 HIGH STREET BILLERICAY ESSEX CM12 9BS
2006-04-04363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22363(288)DIRECTOR RESIGNED
2004-04-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: KINGSWOOD HOUSE 17A CLAY HILL ROAD BASILDON ESSEX SS16 5DD
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-08-22288aNEW DIRECTOR APPOINTED
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22CERTNMCOMPANY NAME CHANGED MMA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 23/06/99
1999-04-02363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-02-2488(2)RAD 27/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-05-29395PARTICULARS OF MORTGAGE/CHARGE
1997-05-29395PARTICULARS OF MORTGAGE/CHARGE
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08288aNEW DIRECTOR APPOINTED
1997-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-28288bSECRETARY RESIGNED
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding BARCLAYS BANK PLC
2016-02-02 Outstanding BARCLAYS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 SEPTEMBER 2004 2005-04-02 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-01-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1997-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED

Intangible Assets
Patents
We have not found any records of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
Trademarks
We have not found any records of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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