Active
Company Information for AKARI FELMINGHAM LIMITED
FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ,
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Company Registration Number
03817611
Private Limited Company
Active |
Company Name | ||
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AKARI FELMINGHAM 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 | 03817611 | |
---|---|---|
Company ID Number | 03817611 | |
Date formed | 1999-08-02 | |
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 | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:43:14 |
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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 | ||
PHILIP ANTHONY SMITH |
Company Secretary | ||
TONY LUMB |
Director | ||
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 | ||
QA REGISTRARS LIMITED |
Nominated Secretary |
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 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 HOMES LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-08-03 | CURRENT | 1997-08-22 | 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 Project Light Bidco Limited as a person with significant control on 2024-05-01 | ||
CESSATION OF AKARI CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, 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 02/08/18, 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 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
PSC05 | Change of details for Akari Care Group Limited as a person with significant control on 2016-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Lansdowne House 57 Berkeley Square London W1J 6ER | |
MISC | RP04 CS01 second filing CS01 02/08/2016 information about people with significant control | |
LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM 90 High Holborn London WC1V 6XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
TM02 | Termination of appointment of Philip Anthony Smith on 2016-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LUMB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | PREVSHO FROM 05/11/2013 TO 31/10/2013 | |
AR01 | 02/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUMB / 02/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 06/11/12 | |
RES15 | CHANGE OF NAME 11/02/2013 | |
CERTNM | COMPANY NAME CHANGED BONDCARE (FELMINGHAM) LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 | |
AR01 | 02/08/12 FULL LIST | |
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 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED PHILIP ANTHONY SMITH | |
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 PHILIP ANTONY SMITH | |
RES01 | ALTER ARTICLES 06/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 07/11/10 | |
AR01 | 02/08/11 FULL LIST | |
AR01 | 02/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 08/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 09/11/08 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/11/07 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 05/11/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/06/06 | |
363a | RETURN MADE UP TO 02/08/06; 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 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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 |
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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 FELMINGHAM LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AKARI FELMINGHAM 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. |