Active
Company Information for AKARI CARE CYMRU LIMITED
FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ,
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Company Registration Number
05930853
Private Limited Company
Active |
Company Name | ||||||
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AKARI CARE CYMRU LIMITED | ||||||
Legal Registered Office | ||||||
FIRST FLOOR LEEDS HOUSE CENTRAL PARK NEW LANE LEEDS LS11 5DZ Other companies in B45 | ||||||
Previous Names | ||||||
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Company Number | 05930853 | |
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Company ID Number | 05930853 | |
Date formed | 2006-09-11 | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:50:37 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ANN HARKIN |
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OLIVER JAMES LIGHTOWLERS |
||
KEVIN WEI ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR MAXWELL HOW |
Director | ||
PATRICIA LESLEY LEE |
Director | ||
DAVID LINDSAY MANSON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
ANOUP TREON |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
AKARI CARE GROUP LIMITED | 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 | |
NILERACE LIMITED | Director | 2016-11-01 | CURRENT | 2004-08-02 | Active | |
PROJECT LIGHT MIDCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | 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 | |
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 | |
AKARI CARE GROUP LIMITED | 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 | |
NILERACE LIMITED | 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 |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 29/04/2024</ul> | ||
Solvency Statement dated 29/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds West Yorkshire LS1 6AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds West Yorkshire LS1 6AG England | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE KATE DUNN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karen Ann Harkin on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEI ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MISS KAREN ANN HARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059308530015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059308530014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
PSC05 | Change of details for Embrace Care Limited as a person with significant control on 2017-01-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059308530014 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/10/17 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059308530013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059308530012 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 2.00 | |
RES15 | CHANGE OF NAME 31/01/2017 | |
CERTNM | Company name changed grwp gofal cymru care homes north LIMITED\certificate issued on 02/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 FULL LIST | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059308530013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059308530012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
MISC | AUDITOR RESIGNATION SEC 519 | |
AR01 | 11/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE TREON | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
RES15 | CHANGE OF NAME 13/01/2011 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (CYMRU) LIMITED CERTIFICATE ISSUED ON 26/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/09/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
CHARGE OVER DEBTS | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF VARIATION AND RECTIFICATION | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL CHARGE | Satisfied | RP&C INTERNATIONAL INVESTMENTS LLC C/O RP&C INTERNATIONAL (GUERNSEY) LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | RP&C INTERNATIONAL INVESTMENTS LLC | |
DEBENTURE | Satisfied | ESQUIRE REALITY (CAVENDISH) LIMITED |
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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 CARE CYMRU LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AKARI CARE CYMRU 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. |