AKARI DERBY LIMITED
LEEDS BONDCARE (DERBY) LIMITED BONDCARE (ENFIELD) LIMITED

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Company number 03707537
Status Active
Incorporation Date 29 January 1999
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 ninety-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Oliver James Lightowlers as a director on 1 November 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. The most likely internet sites of AKARI DERBY LIMITED are www.akariderby.co.uk, and www.akari-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Akari Derby Limited is a Private Limited Company. The company registration number is 03707537. Akari Derby Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Akari Derby 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, Jack has been resigned. Secretary QUICK ACCESS REGISTRARS LIMITED has been resigned. Secretary SMITH, Philip Antony has been resigned. Secretary SOROTZKIN, Jacob 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. 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
56 years old

Resigned Directors

Secretary
LEVISON, Jack
Resigned: 08 June 2007
Appointed Date: 29 January 1999
Secretary
QUICK ACCESS REGISTRARS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Secretary
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
Secretary
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 08 June 2007
Director
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 29 January 1999
60 years old
Director
LUMB, Tony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
61 years old
Director
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 08 December 2004
70 years old
Director
NEWMAN, Hilary Naomi
Resigned: 25 November 2004
Appointed Date: 10 June 2002
70 years old
Director
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
53 years old
Director
SOROTZKIN, Jacob
Resigned: 19 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

Persons With Significant Control

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

AKARI DERBY LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 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
19 Aug 2016
Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016
19 Aug 2016
Termination of appointment of Philip Antony Smith as a director on 3 August 2016
...
... and 82 more events
26 Jul 1999
Company name changed bondcare (enfield) LIMITED\certificate issued on 27/07/99
26 Jul 1999
Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100
24 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

AKARI DERBY LIMITED Charges

16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H & l/h property k/a seale pastures house acresford road…
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: The property k/a seale pastures house, acresford road…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC (Security Trustee)
Description: The property known as seale pastures care home swadlincote…
18 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Seale pastures house acresford road netherseal…
18 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Seale pastures house acresford road netherseal…

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