1
101 Dunraven Street, Tonypandy
Active Corporate (8 parents)
Equity (Company account)
588,694 GBP2024-08-31
Officer
1993-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
2
17 Ty Gwyn Gardens, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,726 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
192-193 Gelli Road, Gelli, Pentre, Wales
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-11-03 ~ now
IIF 19 - Director → ME
4
101 Dunraven Street, Tonypandy, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Equity (Company account)
-22,915 GBP2017-08-31
Officer
2008-07-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
101 Dunraven Street, Tonypandy, Rhondda Cynon Taff
Active Corporate (4 parents)
Equity (Company account)
-525,875 GBP2024-08-31
Officer
2014-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
6
101 Dunraven Street, Tonypandy, Rhondda Cynon Taff
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-08-31
Officer
2014-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
7
Silvercrest Care Homes Porthcawl Road, South Cornelly, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
366,857 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED
- now 03345266HALLMARK CARE HOMES (PONTYPRIDD) LIMITED
- 2016-09-08
03345266HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED
- 2011-05-23
03345266MMA HEALTHCARE LIMITED
- 1999-06-23
03345266 Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
Active Corporate (8 parents)
Equity (Company account)
2,828,123 GBP2019-03-31
Officer
2016-02-03 ~ now
IIF 21 - Director → ME
1997-03-27 ~ 2003-04-01
IIF 28 - Director → ME
2016-02-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-16
IIF 7 - Has significant influence or control → OE
9
SILVERCROWN CARE HOMES (SWANSEA) LIMITED
- now 05352215HALLMARK CARE HOMES (SWANSEA) LIMITED
- 2016-09-08
05352215HALLMARK HEALTHCARE (SWANSEA) LTD - 2011-05-23
HALLMARK HEALTHCARE (CRESWELL) LIMITED - 2006-05-03
Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,057,967 GBP2018-03-31
Officer
2015-11-20 ~ now
IIF 20 - Director → ME
2015-11-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 8 - Has significant influence or control → OE
10
Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-19,311 GBP2018-04-01 ~ 2019-03-31
Officer
2015-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
SILVERLINK SUPPORT SERVICES LIMITED
15013098 Room 35, Fram Enterpise Centre Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
Active Corporate (2 parents)
Equity (Company account)
8,458 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
12
192-193 Gelli Road, Gelli, Pentre, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-283,774 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
17 Ty Gwyn Gardens, Penylan, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
17 Ty Gwyn Gardens, Penylan, Cardiff
Active Corporate (6 parents)
Equity (Company account)
694,056 GBP2024-07-31
Officer
2013-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE