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Crystal House Platinum Limited (Companies House Registration Number 08716941) is a private limited company legally formed on 2013-10-03 in England. This enterprise was registered at 1 Greenwood Drive, Wilmslow SK9 2RW. Having undergone a change in 2014-09-30, the previous name this firm used was Moorfields Platinum Ltd. Crystal House Platinum Limited is operating under Standard Industrial Classification code: 87100 which stands for "residential nursing care facilities".

Company details

Name Crystal House Platinum Limited
Number 08716941
Date of Incorporation: October 3, 2013
End of financial year: 27 September
Address: 1 Greenwood Drive, Wilmslow, SK9 2RW
SIC code: 87100 - Residential nursing care facilities

Moving on to the 3 directors that can be found in this enterprise, we can name: Rana U. (appointed on 20 July 2020), Arshad M. (appointment date: 20 July 2020), Khalid S. (appointed on 20 July 2020). The official register lists 6 persons of significant control, namely: Arshad M. has 1/2 or less of shares, 1/2 or less of voting rights, Khalid S. has 1/2 or less of shares, 1/2 or less of voting rights, Rana U. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 100 179,587 275,354 396,330 389,678 174,039 205,012 107,927
Total Assets Less Current Liabilities 100 100 979,929 1,100,382 1,242,056 1,287,264 1,262,714 1,354,647 1,294,001
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds 100 100 152,634 - - - - - -
Tangible Fixed Assets - - 1,264,553 - - - - - -

People with significant control

Arshad M.
3 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Khalid S.
3 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rana U.
20 July 2020
Nature of control: significiant influence or control
Akrs Carehomes Limited
20 July 2020 - 20 July 2020
Address 1 Greenwood Drive, Wilmslow, SK9 2RW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12003429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham L.
6 April 2016 - 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Margaret L.
6 April 2016 - 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates February 4, 2024
filed on: 16th, February 2024 | confirmation statement 		Free Download (4 pages)

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