SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED

SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03345266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLMARK CARE HOMES (PONTYPRIDD) LIMITEDMay 23, 2011May 23, 2011
    HALLMARK HEALTHCARE (PONTYPRIDD) LIMITEDJun 23, 1999Jun 23, 1999
    MMA HEALTHCARE LIMITEDMar 27, 1997Mar 27, 1997

    What are the latest accounts for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Notification of Silvercrown Care Homes Ltd as a person with significant control on Feb 16, 2024

    2 pagesPSC02

    Cessation of Hari Narain Choudhary as a person with significant control on Feb 16, 2024

    1 pagesPSC07

    Cessation of Bikram Pratap Choudhary as a person with significant control on Feb 16, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2016

    21 pagesAA

    Who are the officers of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHARY, Bikram, Dr
    Ty Gwyn Gardens
    Penylan
    CF23 5BF Cardiff
    17
    Wales
    Secretary
    Ty Gwyn Gardens
    Penylan
    CF23 5BF Cardiff
    17
    Wales
    204784360001
    CHOUDHARY, Bikram Pratap, Dr
    Ty Gwyn Gardens
    Penylan
    CF23 5BF Cardiff
    17
    Wales
    Director
    Ty Gwyn Gardens
    Penylan
    CF23 5BF Cardiff
    17
    Wales
    WalesBritish36029970003
    CHOUDHARY, Hari Narain
    Llwyn-Y-Grant Road
    Penylan
    CF23 9HL Cardiff
    20
    Wales
    Director
    Llwyn-Y-Grant Road
    Penylan
    CF23 9HL Cardiff
    20
    Wales
    WalesBritish202770660001
    GOYAL, Avnish Mitter
    4 Greyfriars
    Hutton
    CM13 2XB Brentwood
    Essex
    Secretary
    4 Greyfriars
    Hutton
    CM13 2XB Brentwood
    Essex
    British123477450005
    GOYAL, Ram
    2 Kingfisher House
    Woodbrook Crescent Radford Way
    CM12 0EQ Billericay
    Essex
    Secretary
    2 Kingfisher House
    Woodbrook Crescent Radford Way
    CM12 0EQ Billericay
    Essex
    150433670001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CHOUDHARY, Bikram Pratap
    5 Maindy Croft
    CF41 7ET Ton Pentre
    Mid Glamorgan
    Director
    5 Maindy Croft
    CF41 7ET Ton Pentre
    Mid Glamorgan
    British36029970001
    CHOUDHARY, Hari Narain, Dr
    5 Maindy Croft
    Ton Pentre
    CF41 7ET Pentre
    Mid Glamorgan
    Director
    5 Maindy Croft
    Ton Pentre
    CF41 7ET Pentre
    Mid Glamorgan
    British52774080001
    GOYAL, Avnish Mitter
    2 Kingfisher House
    Woodbrook Crescent Radford Way
    CM12 0EQ Billericay
    Essex
    Director
    2 Kingfisher House
    Woodbrook Crescent Radford Way
    CM12 0EQ Billericay
    Essex
    United KingdomBritish123477450005
    GOYAL, Ram Krishan
    2 Kingfisher House
    Woodbrook Crescent Radford Way
    CM12 0EQ Billericay
    Essex
    Director
    2 Kingfisher House
    Woodbrook Crescent Radford Way
    CM12 0EQ Billericay
    Essex
    EnglandBritish120802240001
    PRASAD, Manju
    107 Lakeside Gardens
    CF48 1EW Merthyr Tydfil
    Mid Glamorgan
    Director
    107 Lakeside Gardens
    CF48 1EW Merthyr Tydfil
    Mid Glamorgan
    British36029990001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Porthcawl Road
    South Cornelly
    CF33 4RE Bridgend
    Morgana Court Care Home
    Wales
    Feb 16, 2024
    Porthcawl Road
    South Cornelly
    CF33 4RE Bridgend
    Morgana Court Care Home
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09710179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Hari Narain Choudhary
    Llwyn-Y-Grant Road
    Penylan
    CF23 9HL Cardiff
    20
    Wales
    Apr 06, 2016
    Llwyn-Y-Grant Road
    Penylan
    CF23 9HL Cardiff
    20
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Bikram Pratap Choudhary
    Ty Gwyn Gardens
    Penylan
    CF23 5BF Cardiff
    17
    Wales
    Apr 06, 2016
    Ty Gwyn Gardens
    Penylan
    CF23 5BF Cardiff
    17
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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