Active
Company Information for AKARI SHROPSHIRE LIMITED
FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ,
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Company Registration Number
03760521
Private Limited Company
Active |
Company Name | ||
---|---|---|
AKARI SHROPSHIRE 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 | 03760521 | |
---|---|---|
Company ID Number | 03760521 | |
Date formed | 1999-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 01:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES LIGHTOWLERS |
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KEVIN WEI ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR MAXWELL HOW |
Director | ||
TONY LUMB |
Director | ||
PHILIP ANTONY SMITH |
Company Secretary | ||
PHILIP ANTONY SMITH |
Director | ||
JACOB SOROTZKIN |
Company Secretary | ||
LEIB LEVISON |
Director | ||
JACOB SOROTZKIN |
Director | ||
JACK LEVISON |
Company Secretary | ||
HILARY NAOMI NEWMAN |
Director | ||
JACOB SOROTZKIN |
Director | ||
HILARY NAOMI NEWMAN |
Director | ||
HARFORD REGISTRARS |
Company Secretary | ||
HARFORD NOMINEES LIMITED |
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 HOMES LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-03 | 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 | |
AKARI CARE GROUP 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 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 HOMES LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | 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 | |
AKARI CARE GROUP 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 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 |
---|---|---|
Change of details for Project Light Bidco Limited as a person with significant control on 2024-09-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
Notification of Project Light Bidco Limited as a person with significant control on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MRS PENELOPE KATE DUNN | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEI ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
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 ANTONY SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM 90 High Holborn London WC1V 6XX | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
TM02 | Termination of appointment of Philip Antony Smith on 2016-01-03 | |
AP01 | DIRECTOR APPOINTED KEVIN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LUMB | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/16 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 | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 05/11/13 TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 06/11/12 | |
AR01 | 28/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUMB / 28/04/2013 | |
RES15 | CHANGE OF NAME 11/02/2013 | |
CERTNM | COMPANY NAME CHANGED BONDCARE (SHROPSHIRE) 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: 11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOB SOROTZKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON | |
AP01 | DIRECTOR APPOINTED MR TONY LUMB | |
AP01 | DIRECTOR APPOINTED [HILIP ANTONY SMITH | |
AP03 | SECRETARY APPOINTED PHILIP ANTONY SMITH | |
AR01 | 28/04/12 FULL LIST | |
RES01 | ALTER ARTICLES 06/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 07/11/10 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 08/11/09 | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 09/11/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/11/07 | |
363a | RETURN MADE UP TO 28/04/08; 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 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/06/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | ACCEPT RESIGNATION 01/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
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 | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITYTRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEED OF ASSIGNMENT | Satisfied | CREDIT SUISSE FIRST BOSTON |
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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 SHROPSHIRE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AKARI SHROPSHIRE 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. |