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Company Information for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
MORGANA COURT CARE HOME PORTHCAWL ROAD, SOUTH CORNELLY, BRIDGEND, CF33 4RE,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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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 | ||||
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Company Number | 03345266 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BIKRAM CHOUDHARY |
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BIKRAM PRATAP CHOUDHARY |
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HARI NARAIN CHOUDHARY |
Officer | Role | Date Appointed | Date Resigned |
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RAM GOYAL |
Company Secretary | ||
AVNISH MITTER GOYAL |
Director | ||
RAM KRISHAN GOYAL |
Director | ||
AVNISH MITTER GOYAL |
Company Secretary | ||
HARI NARAIN CHOUDHARY |
Director | ||
BIKRAM PRATAP CHOUDHARY |
Director | ||
MANJU PRASAD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERCROWN CARE HOMES (SWANSEA) LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-03 | Active | |
SILVERCROWN CARE HOMES LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
NEWCORE LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
NEWCORE HEALTHCARE LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
SILVERCREST CARE HOMES LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ZRB PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
FEASTRONICS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
SILVERCROWN CARE HOMES (SWANSEA) LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-03 | Active | |
SILVERCROWN CARE HOMES LTD | Director | 2015-11-18 | CURRENT | 2015-07-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF BIKRAM PRATAP CHOUDHARY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HARI NARAIN CHOUDHARY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Silvercrown Care Homes Ltd as a person with significant control on 2024-02-16 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 08/09/16 | |
CERTNM | COMPANY NAME CHANGED HALLMARK CARE HOMES (PONTYPRIDD) LIMITED CERTIFICATE ISSUED ON 08/09/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033452660006 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033452660005 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ | |
AP03 | Appointment of Dr Bikram Choudhary as company secretary on 2016-02-03 | |
AP01 | DIRECTOR APPOINTED DR HARI NARAIN CHOUDHARY | |
AP01 | DIRECTOR APPOINTED DR BIKRAM PRATAP CHOUDHARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVNISH GOYAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM GOYAL | |
TM02 | Termination of appointment of Ram Goyal on 2016-02-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 FULL LIST | |
AR01 | 27/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 27/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/03/12 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAM GOYAL / 27/03/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 11/05/2011 | |
CERTNM | COMPANY NAME CHANGED HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED CERTIFICATE ISSUED ON 23/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 27/03/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 27/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RAM GOYAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AVNISH GOYAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 1ST FLOOR NORTH LINK HOUSE 62 HIGH STREET BILLERICAY ESSEX CM12 9BS | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: KINGSWOOD HOUSE 17A CLAY HILL ROAD BASILDON ESSEX SS16 5DD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED MMA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 23/06/99 | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 27/05/97--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 SEPTEMBER 2004 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |