AKARI CARE CYMRU LIMITED
LEEDS GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED EUROPEAN CARE (CYMRU) LIMITED EUROPEAN CARE (CAVENDISH) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AG

Company number 05930853
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 6AG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Auditor's resignation; Satisfaction of charge 059308530012 in full; Satisfaction of charge 059308530013 in full. The most likely internet sites of AKARI CARE CYMRU LIMITED are www.akaricarecymru.co.uk, and www.akari-care-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Akari Care Cymru Limited is a Private Limited Company. The company registration number is 05930853. Akari Care Cymru Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Akari Care Cymru Limited is 84 Albion Street Leeds West Yorkshire England Ls1 6ag. . HOW, Alistair Maxwell is a Director of the company. LIGHTOWLERS, Oliver James is a Director of the company. ROBERTS, Kevin Wei is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HOW, Alistair Maxwell
Appointed Date: 31 January 2017
60 years old
Director
LIGHTOWLERS, Oliver James
Appointed Date: 31 January 2017
53 years old
Director
ROBERTS, Kevin Wei
Appointed Date: 31 January 2017
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 08 December 2006
Appointed Date: 11 September 2006
Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 11 September 2006
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 September 2006
Appointed Date: 11 September 2006
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
LEE, Patricia Lesley
Resigned: 31 January 2017
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Resigned: 31 January 2017
Appointed Date: 15 March 2012
56 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 11 September 2006
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
ABERGAN REED LIMITED
Resigned: 14 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Embrace Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKARI CARE CYMRU LIMITED Events

03 Mar 2017
Auditor's resignation
21 Feb 2017
Satisfaction of charge 059308530012 in full
21 Feb 2017
Satisfaction of charge 059308530013 in full
17 Feb 2017
Resolutions
  • RES13 ‐ Maximum amount of shares that may be alloted shown in mem and arts be revoked 31/01/2017
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2.00
...
... and 85 more events
05 Oct 2006
New secretary appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
21 Sep 2006
Registered office changed on 21/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
11 Sep 2006
Incorporation

AKARI CARE CYMRU LIMITED Charges

31 March 2015
Charge code 0593 0853 0013
Delivered: 4 April 2015
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
31 March 2015
Charge code 0593 0853 0012
Delivered: 4 April 2015
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H preswylfa 20 russell road rhyl t/no.CYM349736 for…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a rhyl road rhuddlan t/no CYM349734, 77…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Deed of variation and rectification
Delivered: 8 April 2010
Status: Satisfied on 3 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Any account held with the bank in the company's name or to…
30 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
30 March 2010
Charge over debts
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future book debts and rights to money and…
6 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 1 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: L/H sandy lodge nursing home 83 dyserthroad rhyl…
5 April 2007
Legal charge
Delivered: 16 April 2007
Status: Satisfied on 31 March 2009
Persons entitled: Rp&C International Investments Llc C/O Rp&C International (Guernsey) Limited
Description: Properties - catrefle nursing home betws road llanrwst…
18 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Reality (Cavendish) Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 31 March 2009
Persons entitled: Rp&C International Investments Llc
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied on 31 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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