CRYSTAL HOUSE PLATINUM LIMITED
BOLTON MOORFIELDS PLATINUM LTD

Hellopages » Greater Manchester » Bolton » BL2 2JR

Company number 08716941
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 365 TONGE MOOR ROAD, BOLTON, LANCASHIRE, BL2 2JR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of CRYSTAL HOUSE PLATINUM LIMITED are www.crystalhouseplatinum.co.uk, and www.crystal-house-platinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Crystal House Platinum Limited is a Private Limited Company. The company registration number is 08716941. Crystal House Platinum Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Crystal House Platinum Limited is 365 Tonge Moor Road Bolton Lancashire Bl2 2jr. The company`s financial liabilities are £284.62k. It is £284.52k against last year. The cash in hand is £144.8k. It is £144.7k against last year. And the total assets are £179.59k, which is £179.49k against last year. LOWE, Graham Richard is a Director of the company. LOWE, Margaret Louise is a Director of the company. The company operates in "Residential nursing care facilities".


crystal house platinum Key Finiance

LIABILITIES £284.62k
+284524%
CASH £144.8k
+144702%
TOTAL ASSETS £179.59k
+179487%
All Financial Figures

Current Directors

Director
LOWE, Graham Richard
Appointed Date: 03 October 2013
68 years old

Director
LOWE, Margaret Louise
Appointed Date: 03 October 2013
65 years old

Persons With Significant Control

Mr Graham Richard Lowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Louise Lowe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL HOUSE PLATINUM LIMITED Events

12 Dec 2016
Confirmation statement made on 26 October 2016 with updates
09 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Previous accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 4 more events
28 Apr 2015
Registration of charge 087169410001, created on 10 April 2015
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

30 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-29

30 Sep 2014
Company name changed moorfields platinum LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution

03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100

CRYSTAL HOUSE PLATINUM LIMITED Charges

27 October 2015
Charge code 0871 6941 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as:. Bank house. Brandlesholme…
10 April 2015
Charge code 0871 6941 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…