AKARI MARTHA LIMITED
LEEDS
BONDCARE (MARTHA) LIMITED
Since the company registration one hundred and fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 14/07/2016; 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 United Kingdom to 84 Albion Street Leeds LS1 6AG on 7 November 2016. The most likely internet sites of AKARI MARTHA LIMITED are www.akarimartha.co.uk, and www.akari-martha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Akari Martha Limited is a Private Limited Company. The company registration number is 03402958. Akari Martha Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Akari Martha 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. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KONIG, Henri has been resigned. Director LEVISON, Jack 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. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Appointed Date: 14 July 1997
Appointed Date: 14 July 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AKARI MARTHA LIMITED Events
- ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/11/2016.
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
AKARI MARTHA LIMITED Charges
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H & l/h property k/a st marthas residential nursing home…
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H 65 victoria road stechford birmingham t/no WM302624 see…
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
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 st martha's, 55, 59, 61 and 63 victoria…
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…
Delivered: 28 May 1998
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 victoria road stechford birmingham west by way of legal…
Delivered: 13 January 1998
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 55, 57, 59, 61 and 63 victoria road stechford birmingham…
Delivered: 13 January 1998
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 victoria road stechford birmingham west midlands the…
Delivered: 18 September 1997
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…