AKARI FELMINGHAM LIMITED
LEEDS BONDCARE (FELMINGHAM) LIMITED

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Company number 03817611
Status Active
Incorporation Date 2 August 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-one events have happened. The last three records are 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; RP04 CS01 second filing CS01 02/08/2016 information about people with significant control. The most likely internet sites of AKARI FELMINGHAM LIMITED are www.akarifelmingham.co.uk, and www.akari-felmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Akari Felmingham Limited is a Private Limited Company. The company registration number is 03817611. Akari Felmingham Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Akari Felmingham 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 SMITH, Philip Anthony has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Nominee Secretary QA REGISTRARS 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. 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: 02 August 1999
Secretary
SMITH, Philip Anthony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
Secretary
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 08 June 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 02 August 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 FELMINGHAM LIMITED Events

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
30 Sep 2016
RP04 CS01 second filing CS01 02/08/2016 information about people with significant control
03 Sep 2016
Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
19 Aug 2016
Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 19 August 2016
...
... and 81 more events
12 Oct 1999
Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100
02 Oct 1999
Particulars of mortgage/charge
22 Sep 1999
Particulars of mortgage/charge
08 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

AKARI FELMINGHAM 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 felmingham old rectory aylsham 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 felmingham old rectory, aylsham road…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC as Agent and Trustee for the Secured Finance Parties (The Securitytrustee)
Description: Felmingham old rectory care home north walsham norfolk t/no…
22 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Felmingham old rectory aylsham road felmingham north…
17 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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