AKARI CARE GROUP LIMITED
LEEDS BC2 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AG

Company number 05295879
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 3,900,001 ; Auditor's resignation; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of AKARI CARE GROUP LIMITED are www.akaricaregroup.co.uk, and www.akari-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Akari Care Group Limited is a Private Limited Company. The company registration number is 05295879. Akari Care Group Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Akari Care Group Limited is 84 Albion Street Leeds 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 LEVISON, Leib has been resigned. Secretary SMITH, Philip Antony has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director LEVISON, Leib has been resigned. Director LUMB, Tony has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director SMITH, Philip Antony has been resigned. Director SOROTZKIN, Jacob has been resigned. Director SOROTZKIN, Jacob has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOW, Alistair Maxwell
Appointed Date: 03 August 2016
60 years old
Director
LIGHTOWLERS, Oliver James
Appointed Date: 01 November 2016
53 years old
Director
ROBERTS, Kevin Wei
Appointed Date: 03 August 2016
56 years old

Resigned Directors

Secretary
LEVISON, Leib
Resigned: 20 June 2012
Appointed Date: 24 November 2004
Secretary
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 20 June 2012
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
LEVISON, Leib
Resigned: 20 June 2012
Appointed Date: 24 November 2004
60 years old
Director
LUMB, Tony
Resigned: 03 August 2016
Appointed Date: 20 June 2012
61 years old
Director
NEWMAN, Hilary Naomi
Resigned: 25 November 2004
Appointed Date: 24 November 2004
70 years old
Director
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 08 December 2001
70 years old
Director
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 20 June 2012
53 years old
Director
SOROTZKIN, Jacob
Resigned: 20 June 2012
Appointed Date: 08 June 2007
55 years old
Director
SOROTZKIN, Jacob
Resigned: 01 August 2006
Appointed Date: 25 November 2004
55 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Ak (Spv) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKARI CARE GROUP LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,900,001
13 Jan 2017
Auditor's resignation
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Nov 2016
Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016
07 Nov 2016
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016
...
... and 63 more events
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
24 Nov 2004
Incorporation

AKARI CARE GROUP LIMITED Charges

10 August 2016
Charge code 0529 5879 0006
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…
21 December 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Properties being beechcroft nursing home 327-329 brownhill…
16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC the Security Trustee
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AKARI BEECHCROFT LIMITED AKARI CARE CYMRU LIMITED AKARI CARE LIMITED AKARI DERBY LIMITED AKARI FELMINGHAM LIMITED AKARI FRINDSBURY LIMITED AKARI GROUP LIMITED