CRYSTAL HOUSE PLATINUM LIMITED
1 GREENWOOD DRIVE, WILMSLOW  SK9 2RW- Active
- Private Limited Company
- Company No. 08716941
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL HOUSE PLATINUM LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in WILMSLOW. CRYSTAL HOUSE PLATINUM LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 11 months and 29 days.
Name | CRYSTAL HOUSE PLATINUM LIMITED |
---|---|
Company number | 08716941 |
Company type | Private Limited Company |
Incorporation date | 03 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 GREENWOOD DRIVE WILMSLOW SK9 2RW |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Khalid Sultan Nationality: British |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr Arshad Mahmood Nationality: British |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr Rana Hafeez Ur-Rehman Nationality: British |
Dates: Monday, July 20, 2020 - present
significant influence or control
|
Akrs Carehomes Limited Greenwood Drive, SK9 2RW |
Dates: Monday, July 20, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Graham Richard Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Margaret Louise Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 27 September |
Next annual accounts due | 27 June 2024, (-96 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 28 December 2016 |
Last confirmation statement dated | 30 November 2015 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
CRYSTAL HOUSE PLATINUM LIMITED | 03 Oct 2013 |
MOORFIELDS PLATINUM LTD | 30 Sep 2014 |