AKARI CARE LIMITED
LEEDS BONDCARE NILERACE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AG

Company number 07737949
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, 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 fifty-six events have happened. The last three records are Auditor's resignation; Second filing of Confirmation Statement dated 11/08/2016; Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016. The most likely internet sites of AKARI CARE LIMITED are www.akaricare.co.uk, and www.akari-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Akari Care Limited is a Private Limited Company. The company registration number is 07737949. Akari Care Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Akari Care 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 SMITH, Philip Antony has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GROOMBRIDGE, Kevin John has been resigned. Director LEVISON, Arieh Leib has been resigned. Director LUMB, Tony has been resigned. Director PLANCEY, Yisroel Meir has been resigned. Director SMITH, Philip Antony has been resigned. Director SOROTZKIN, Jacob has been resigned. Director STEIN, Anthony Karl has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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
57 years old

Resigned Directors

Secretary
SMITH, Philip Antony
Resigned: 09 August 2016
Appointed Date: 19 June 2012
Director
DAVIS, Andrew Simon
Resigned: 11 August 2011
Appointed Date: 11 August 2011
62 years old
Director
GROOMBRIDGE, Kevin John
Resigned: 03 August 2016
Appointed Date: 11 February 2013
67 years old
Director
LEVISON, Arieh Leib
Resigned: 19 June 2012
Appointed Date: 11 August 2011
60 years old
Director
LUMB, Tony
Resigned: 09 August 2016
Appointed Date: 19 June 2012
61 years old
Director
PLANCEY, Yisroel Meir
Resigned: 19 June 2012
Appointed Date: 11 August 2011
53 years old
Director
SMITH, Philip Antony
Resigned: 09 August 2016
Appointed Date: 19 June 2012
53 years old
Director
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 11 August 2011
55 years old
Director
STEIN, Anthony Karl
Resigned: 03 August 2016
Appointed Date: 11 February 2013
61 years old

Persons With Significant Control

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

AKARI CARE LIMITED Events

13 Jan 2017
Auditor's resignation
28 Nov 2016
Second filing of Confirmation Statement dated 11/08/2016
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
03 Sep 2016
Confirmation statement made on 11 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 28/11/2016
...
... and 46 more events
16 Aug 2011
Appointment of Mr. Jacob Sorotzkin as a director
16 Aug 2011
Appointment of Yisroel Meir Plancey as a director
16 Aug 2011
Appointment of Mr Arieh Leib Levison as a director
12 Aug 2011
Termination of appointment of Andrew Davis as a director
11 Aug 2011
Incorporation

AKARI CARE LIMITED Charges

10 August 2016
Charge code 0773 7949 0007
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as beech house (also known as oakwood…
3 August 2016
Charge code 0773 7949 0006
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as riverside house, gas house…
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: Beechcroft nursing home 327-329 brownhill road catford t/no…
14 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Nilerace Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Deed of accession and charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Beechcroft nursing home 327-329 brownhill road catford t/no…
14 October 2011
Charge over an account
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Lloyds tsb bank PLC condcare nilerace limited current…

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