AKARI MIDDLETON LIMITED
LEEDS BONDCARE (MIDDLETON) LIMITED BONDCARE (DOVEDALE) LIMITED BONDCARE (HAVEN) LIMITED

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Company number 03963711
Status Active
Incorporation Date 4 April 2000
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 eighty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016; Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016. The most likely internet sites of AKARI MIDDLETON LIMITED are www.akarimiddleton.co.uk, and www.akari-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Akari Middleton Limited is a Private Limited Company. The company registration number is 03963711. Akari Middleton Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Akari Middleton 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 Antony 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: 04 April 2000
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
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 04 April 2000
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 MIDDLETON LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 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 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016
19 Aug 2016
Appointment of Kevin Roberts as a director on 3 August 2016
19 Aug 2016
Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House Berkeley Square London W1J 6ER on 19 August 2016
...
... and 79 more events
10 Apr 2001
Return made up to 04/04/01; full list of members
03 Apr 2001
Ad 04/04/00--------- £ si 98@1=98 £ ic 2/100
01 Aug 2000
Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
14 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

AKARI MIDDLETON 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 dovedale court 205-207 grimshaw lane…
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 dovedale, grimshaw lane, middleton…
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 dovedale care home rochdale g…
29 December 2003
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that freehold land known as…
13 November 2003
Debenture
Delivered: 18 November 2003
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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