Active
Company Information for AKARI HOMES LIMITED
FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ,
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Company Registration Number
03379894
Private Limited Company
Active |
Company Name | ||||
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AKARI HOMES LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR LEEDS HOUSE CENTRAL PARK NEW LANE LEEDS LS11 5DZ Other companies in WC1V | ||||
Previous Names | ||||
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Company Number | 03379894 | |
---|---|---|
Company ID Number | 03379894 | |
Date formed | 1997-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:43:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AKARI HOMES & ESTATES LIMITED | FIRST FLOOR LEEDS HOUSE CENTRAL PARK NEW LANE LEEDS LS11 5DZ | Active | Company formed on the 1987-03-13 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES LIGHTOWLERS |
||
KEVIN WEI ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR MAXWELL HOW |
Director | ||
PHILIP ANTONY SMITH |
Company Secretary | ||
TONY LUMB |
Director | ||
PHILIP ANTONY SMITH |
Director | ||
LEIB LEVISON |
Company Secretary | ||
LEIB LEVISON |
Director | ||
JACOB SOROTZKIN |
Director | ||
HILARY NAOMI NEWMAN |
Director | ||
JACOB SOROTZKIN |
Company Secretary | ||
JACOB SOROTZKIN |
Director | ||
NIGEL DAWSON |
Company Secretary | ||
NIGEL DAWSON |
Director | ||
JOSEPHINE HELEN MCARDLE |
Director | ||
MARK HENRY MCARDLE |
Director | ||
MICHAEL MATTHEW JOSEPH MCARDLE |
Director | ||
MARK HENRY MCARDLE |
Company Secretary | ||
ALISON MCGUIGAN |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKARI CARE CYMRU LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-11 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-11-01 | CURRENT | 1997-08-22 | Active | |
AKARI FELMINGHAM LIMITED | Director | 2016-11-01 | CURRENT | 1999-08-02 | Active | |
AKARI SALFORD LIMITED | Director | 2016-11-01 | CURRENT | 2001-06-05 | Active | |
AKARI PARBOLD LIMITED | Director | 2016-11-01 | CURRENT | 2002-10-24 | Active | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI HOMES & ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-13 | Active | |
AKARI BEECHCROFT LIMITED | Director | 2016-11-01 | CURRENT | 1996-08-29 | Active | |
AKARI IVY LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-03 | Active | |
AKARI WHITCHURCH LIMITED | Director | 2016-11-01 | CURRENT | 1998-04-28 | Active | |
AKARI DERBY LIMITED | Director | 2016-11-01 | CURRENT | 1999-01-29 | Active | |
AKARI SHROPSHIRE LIMITED | Director | 2016-11-01 | CURRENT | 1999-04-28 | Active | |
AKARI FRINDSBURY LIMITED | Director | 2016-11-01 | CURRENT | 1999-08-02 | Active | |
AKARI MIDDLETON LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-04 | Active | |
OHI ACG HOLDINGS LTD | Director | 2016-11-01 | CURRENT | 2004-11-24 | Active | |
AKARI CARE LIMITED | Director | 2016-11-01 | CURRENT | 2011-08-11 | Active | |
AK (SPV) LIMITED | Director | 2016-11-01 | CURRENT | 2012-10-23 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI MARTHA LIMITED | Director | 2016-11-01 | CURRENT | 1997-07-14 | Active | |
OHI AKARI PROPERTIES LTD | Director | 2016-11-01 | CURRENT | 2004-08-02 | Active | |
PROJECT LIGHT MIDCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI CARE CYMRU LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-11 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-08-03 | CURRENT | 1997-08-22 | Active | |
AKARI FELMINGHAM LIMITED | Director | 2016-08-03 | CURRENT | 1999-08-02 | Active | |
AKARI SALFORD LIMITED | Director | 2016-08-03 | CURRENT | 2001-06-05 | Active | |
AKARI PARBOLD LIMITED | Director | 2016-08-03 | CURRENT | 2002-10-24 | Active | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
AKARI HOMES & ESTATES LIMITED | Director | 2016-08-03 | CURRENT | 1987-03-13 | Active | |
AKARI BEECHCROFT LIMITED | Director | 2016-08-03 | CURRENT | 1996-08-29 | Active | |
AKARI IVY LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | Active | |
AKARI WHITCHURCH LIMITED | Director | 2016-08-03 | CURRENT | 1998-04-28 | Active | |
AKARI DERBY LIMITED | Director | 2016-08-03 | CURRENT | 1999-01-29 | Active | |
AKARI SHROPSHIRE LIMITED | Director | 2016-08-03 | CURRENT | 1999-04-28 | Active | |
AKARI FRINDSBURY LIMITED | Director | 2016-08-03 | CURRENT | 1999-08-02 | Active | |
AKARI MIDDLETON LIMITED | Director | 2016-08-03 | CURRENT | 2000-04-04 | Active | |
OHI ACG HOLDINGS LTD | Director | 2016-08-03 | CURRENT | 2004-11-24 | Active | |
AKARI CARE LIMITED | Director | 2016-08-03 | CURRENT | 2011-08-11 | Active | |
AK (SPV) LIMITED | Director | 2016-08-03 | CURRENT | 2012-10-23 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
AKARI MARTHA LIMITED | Director | 2016-08-03 | CURRENT | 1997-07-14 | Active | |
OHI AKARI PROPERTIES LTD | Director | 2016-08-03 | CURRENT | 2004-08-02 | Active | |
PROJECT LIGHT MIDCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
RESPITE HOTELS LIMITED | Director | 2013-11-20 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2013-08-06 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
Notification of Ohi Acg Holdings Ltd as a person with significant control on 2024-04-30 | ||
CESSATION OF OHI ACG HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Project Light Bidco Limited as a person with significant control on 2024-05-01 | ||
CESSATION OF NILERACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MRS PENELOPE KATE DUNN | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds LS1 6AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds LS1 6AG England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEI ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Lansdowne House 57 Berkeley Square London W1J 6ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LUMB | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM 90 High Holborn London WC1V 6XX | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
TM02 | Termination of appointment of Philip Antony Smith on 2016-08-03 | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 50000;USD 90000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 50000;USD 90000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 50000;USD 90000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 05/11/2013 TO 31/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 06/11/12 | |
AR01 | 22/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUMB / 22/05/2013 | |
RES15 | CHANGE OF NAME 11/02/2013 | |
CERTNM | COMPANY NAME CHANGED BONDCARE HOMES LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | FULL ACCOUNTS MADE UP TO 06/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIB LEVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON | |
AP01 | DIRECTOR APPOINTED MR TONY LUMB | |
AP01 | DIRECTOR APPOINTED PHILIP ANTONY SMITH | |
AP03 | SECRETARY APPOINTED PHILIP ANTONY SMITH | |
AR01 | 22/05/12 FULL LIST | |
AR01 | 22/05/08 FULL LIST AMEND | |
AR01 | 22/05/07 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 22/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/05/10 FOR FORM AR01 | |
AR01 | 22/05/09 FULL LIST AMEND | |
ANNOTATION | Clarification | |
RES01 | 06/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 07/11/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 08/11/09 | |
AR01 | 22/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 09/11/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/11/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 05/11/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/06/06 | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE SEC DIR FORMS 13/07/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BONDCARE HOUSE, 18 LODGE ROAD, LONDON, NW4 4EF | |
363s | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBENTURES 17/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THE SECUREDFINANCE PARTIES | |
SUPPLEMENTAL DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE) | |
CHARGE OVER EQUITABLE INTEREST | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE OF THE ENTIRETY OF THE CHARGOR'S INTEREST IN THE PROPERTY | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE OF THE ENTIRETY OF THE CHARGOR'S INTEREST IN THE PROPERTY | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE OF THE ENTIRETY OF THE CHARGOR'S INTEREST IN THE PROPERTY | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE (INCORPORATING FLOATING CHARGE) | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKARI HOMES LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AKARI HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |