SILVERCROWN CARE HOMES (SWANSEA) LIMITED
TONYPANDY HALLMARK CARE HOMES (SWANSEA) LIMITED HALLMARK HEALTHCARE (SWANSEA) LTD HALLMARK HEALTHCARE (CRESWELL) LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF40 1AR
Company number 05352215
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 101 DUNRAVEN STREET, TONYPANDY, MID GLAMORGAN, WALES, CF40 1AR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Company name changed hallmark care homes (swansea) LIMITED\certificate issued on 08/09/16 NM01 ‐ Change of name by resolution . The most likely internet sites of SILVERCROWN CARE HOMES (SWANSEA) LIMITED are www.silvercrowncarehomesswansea.co.uk, and www.silvercrown-care-homes-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cwmbach Rail Station is 5.9 miles; to Sarn Rail Station is 8.2 miles; to Pentre-Bach Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvercrown Care Homes Swansea Limited is a Private Limited Company. The company registration number is 05352215. Silvercrown Care Homes Swansea Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Silvercrown Care Homes Swansea Limited is 101 Dunraven Street Tonypandy Mid Glamorgan Wales Cf40 1ar. . CHOUDHARY, Bikram, Dr is a Secretary of the company. CHOUDHARY, Bikram Pratap, Dr is a Director of the company. CHOUDHARY, Hari Narain, Dr is a Director of the company. Secretary GOYAL, Ram Krishan has been resigned. Director GOYAL, Avnish Mitter has been resigned. Director GOYAL, Ram Krishan has been resigned. Director GOYAL, Vidya Bhushan has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
CHOUDHARY, Bikram, Dr
Appointed Date: 20 November 2015
Director
CHOUDHARY, Bikram Pratap, Dr
Appointed Date: 20 November 2015
52 years old
Director
CHOUDHARY, Hari Narain, Dr
Appointed Date: 20 November 2015
89 years old

Resigned Directors

Secretary
GOYAL, Ram Krishan
Resigned: 20 November 2015
Appointed Date: 03 February 2005
Director
GOYAL, Avnish Mitter
Resigned: 20 November 2015
Appointed Date: 03 February 2005
59 years old
Director
GOYAL, Ram Krishan
Resigned: 20 November 2015
Appointed Date: 03 February 2005
63 years old
Director
GOYAL, Vidya Bhushan
Resigned: 02 May 2008
Appointed Date: 03 February 2005
70 years old

Persons With Significant Control

Dr Bikram Pratap Choudhary
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Dr Hari Narain Choudhary
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

SILVERCROWN CARE HOMES (SWANSEA) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Feb 2017
Full accounts made up to 31 March 2016
08 Sep 2016
Company name changed hallmark care homes (swansea) LIMITED\certificate issued on 08/09/16
  • NM01 ‐ Change of name by resolution
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
11 Feb 2016
Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR on 11 February 2016
...
... and 50 more events
10 Feb 2006
Total exemption small company accounts made up to 31 March 2005
10 Feb 2006
Accounting reference date shortened from 31/03/06 to 31/03/05
05 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
02 Apr 2005
Particulars of mortgage/charge
03 Feb 2005
Incorporation

SILVERCROWN CARE HOMES (SWANSEA) LIMITED Charges

20 November 2015
Charge code 0535 2215 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0535 2215 0005
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cwrt enfys care home, gorof road, ystradgynlais, swansea…
22 April 2014
Charge code 0535 2215 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Cwrt enfys care home gorof road ystradgynlais powys t/no's…
1 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 2 April 2005
Status: Satisfied on 1 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…

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