AKARI HOMES LIMITED
LEEDS BONDCARE HOMES LIMITED HELEN MCARDLE CARE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AG

Company number 03379894
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Auditor's resignation; 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 HOMES LIMITED are www.akarihomes.co.uk, and www.akari-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Akari Homes Limited is a Private Limited Company. The company registration number is 03379894. Akari Homes Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Akari Homes 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 DAWSON, Nigel has been resigned. Secretary LEVISON, Leib has been resigned. Secretary MCARDLE, Mark Henry has been resigned. Secretary MCGUIGAN, Alison has been resigned. Secretary SMITH, Philip Antony has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director DAWSON, Nigel has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director LEVISON, Leib has been resigned. Director LUMB, Tony has been resigned. Director MCARDLE, Josephine Helen has been resigned. Director MCARDLE, Mark Henry has been resigned. Director MCARDLE, Michael Matthew Joseph 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 "Other human health activities".


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
DAWSON, Nigel
Resigned: 30 November 2004
Appointed Date: 21 October 2004
Secretary
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 13 July 2005
Secretary
MCARDLE, Mark Henry
Resigned: 21 October 2004
Appointed Date: 12 October 2000
Secretary
MCGUIGAN, Alison
Resigned: 12 October 2000
Appointed Date: 31 March 1998
Secretary
SMITH, Philip Antony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
Secretary
SOROTZKIN, Jacob
Resigned: 13 July 2005
Appointed Date: 30 November 2004
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Director
DAWSON, Nigel
Resigned: 30 November 2004
Appointed Date: 29 November 2004
56 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Director
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 30 November 2004
60 years old
Director
LUMB, Tony
Resigned: 03 August 2016
Appointed Date: 19 June 2012
61 years old
Director
MCARDLE, Josephine Helen
Resigned: 29 November 2004
Appointed Date: 31 March 1998
77 years old
Director
MCARDLE, Mark Henry
Resigned: 29 November 2004
Appointed Date: 21 October 2004
57 years old
Director
MCARDLE, Michael Matthew Joseph
Resigned: 29 November 2004
Appointed Date: 31 March 1998
77 years old
Director
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 05 January 2005
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: 13 July 2005
Appointed Date: 30 November 2004
55 years old

AKARI HOMES LIMITED Events

13 Jan 2017
Auditor's resignation
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
21 Sep 2016
Termination of appointment of Philip Antony Smith as a director on 3 August 2016
21 Sep 2016
Termination of appointment of Tony Lumb as a director on 3 August 2016
...
... and 166 more events
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
16 Jul 1997
Secretary resigned
16 Jul 1997
Director resigned
03 Jun 1997
Incorporation

AKARI HOMES 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 wellburn house wellburn 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 alexandra house, social club, alexandra…
2 December 2004
Supplemental debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC (Security Trustee)
Description: The new properties being ashfield court great lime road…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC (Security Trustee)
Description: The properties known as alexandra house havelock terrace…
11 August 2004
Charge over equitable interest
Delivered: 14 August 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: With full title guarantee charges all the chargor's present…
8 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Land at split crow road, deckham, tyne & wear, t/no…
16 March 2004
Charge
Delivered: 24 March 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: All present and future estate and interest in the property…
5 January 2004
Charge of the entirety of the chargor's interest in the property
Delivered: 13 January 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: With full title guarantee hereby charges all the chargor's…
5 January 2004
Charge of the entirety of the chargor's interest in the property
Delivered: 13 January 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: With full title guarantee hereby charges all the chargor's…
5 January 2004
Charge of the entirety of the chargor's interest in the property
Delivered: 13 January 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: With full title guarantee charges all the chargor's present…
12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Land formerly k/a the tavern social club cowgate newcastle…
27 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Land at edward street blyth northumberland t/no ND125573…
10 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildigs on the west side of stakeford lane…
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 1 renwick road blyth northumberland t/n…
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: The land on the north side of wharton street blyth…
25 October 2002
Legal charge (incorporating floating charge)
Delivered: 9 November 2002
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: The land adjoining north tees general hospital hardwick…
23 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Legal charge
Delivered: 4 November 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/Hold property known as wordsworth house nursing home…
5 July 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Riverside house being land to the east of gas house lane…
5 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Moorfield house being f/h land at 6 kenton road gosforth…
5 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Wordsworth house being leasehold land being eskbank clayton…
5 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Comfort house being f/h land on the west side of linbridge…
5 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 2 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: Ayresome court green lane yarm stockton on tees t/no's…

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