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Companies House/Wilmslow/Company profile

CRYSTAL HOUSE PLATINUM LIMITED

Active
08716941·incorporated 2013-10-03

CRYSTAL HOUSE PLATINUM LIMITED is an active UK private limited company, incorporated on 3 October 2013 at Companies House (number 08716941; OpenRegistry canonical ID GB-08716941-crystal-house-platinum-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 5,620 active companies registered in Wilmslow (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-03
Registered Address
1 GREENWOOD DRIVE, WILMSLOW, SK9 2RW, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CRYSTAL HOUSE PLATINUM LIMITED has 3 persons with significant control on file:

  • Dr Rana Hafeez Ur-Rehman born 1963 resident in England, British national. Notified 2020-07-20.
    • Has significant influence or control
  • Mr Khalid Sultan born 1962 resident in England, British national. Notified 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Arshad Mahmood born 1959 resident in United Kingdom, British national. Notified 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graham Richard Lowe born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Louise Lowe born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Akrs Carehomes Limited (England reg. 12003429). Notified 2020-07-20. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CRYSTAL HOUSE PLATINUM LIMITED has previously traded as:

  • MOORFIELDS PLATINUM LTD (until 2014-09-30)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Wilmslow: