SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
Overview
| Company Name | SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03345266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED located?
| Registered Office Address | Morgana Court Care Home Porthcawl Road South Cornelly CF33 4RE Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLMARK CARE HOMES (PONTYPRIDD) LIMITED | May 23, 2011 | May 23, 2011 |
| HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED | Jun 23, 1999 | Jun 23, 1999 |
| MMA HEALTHCARE LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Notification of Silvercrown Care Homes Ltd as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||
Cessation of Hari Narain Choudhary as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||
Cessation of Bikram Pratap Choudhary as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR Wales to Morgana Court Care Home Porthcawl Road South Cornelly Bridgend CF33 4RE on Jun 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||
Who are the officers of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHARY, Bikram, Dr | Secretary | Ty Gwyn Gardens Penylan CF23 5BF Cardiff 17 Wales | 204784360001 | |||||||
| CHOUDHARY, Bikram Pratap, Dr | Director | Ty Gwyn Gardens Penylan CF23 5BF Cardiff 17 Wales | Wales | British | 36029970003 | |||||
| CHOUDHARY, Hari Narain | Director | Llwyn-Y-Grant Road Penylan CF23 9HL Cardiff 20 Wales | Wales | British | 202770660001 | |||||
| GOYAL, Avnish Mitter | Secretary | 4 Greyfriars Hutton CM13 2XB Brentwood Essex | British | 123477450005 | ||||||
| GOYAL, Ram | Secretary | 2 Kingfisher House Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex | 150433670001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHOUDHARY, Bikram Pratap | Director | 5 Maindy Croft CF41 7ET Ton Pentre Mid Glamorgan | British | 36029970001 | ||||||
| CHOUDHARY, Hari Narain, Dr | Director | 5 Maindy Croft Ton Pentre CF41 7ET Pentre Mid Glamorgan | British | 52774080001 | ||||||
| GOYAL, Avnish Mitter | Director | 2 Kingfisher House Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex | United Kingdom | British | 123477450005 | |||||
| GOYAL, Ram Krishan | Director | 2 Kingfisher House Woodbrook Crescent Radford Way CM12 0EQ Billericay Essex | England | British | 120802240001 | |||||
| PRASAD, Manju | Director | 107 Lakeside Gardens CF48 1EW Merthyr Tydfil Mid Glamorgan | British | 36029990001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvercrown Care Homes Ltd | Feb 16, 2024 | Porthcawl Road South Cornelly CF33 4RE Bridgend Morgana Court Care Home Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Hari Narain Choudhary | Apr 06, 2016 | Llwyn-Y-Grant Road Penylan CF23 9HL Cardiff 20 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bikram Pratap Choudhary | Apr 06, 2016 | Ty Gwyn Gardens Penylan CF23 5BF Cardiff 17 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0