Akari Care Group Limited

Company Registration Number: 05295879

Company registered in England and Wales

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Akari Care Group Limited is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in Leeds.

Registered Address

84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG

There are 24 companies currently registered at this postcode, including this one.

All companies at LS1 6AG

Registration Data

Company Number

05295879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1£22,306,058£22,306,058£22,306,058£22,306,058£22,306,058£12,159,000£12,159,000
Current Assets £0£0£0£0£1,442£1,442£1,442£1,442£1,442£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£1£22,307,500£22,307,500£22,307,500£22,307,500£22,307,500£12,159,000£12,159,000
Current Liabilities £0£0£0£0£12,158,499£12,158,499£12,158,499£12,158,499£12,158,499£12,158,000£12,158,000
Net Current Assets £0£0£0£0£-12,157,057£-12,157,057£-12,157,057£-12,157,057£-12,157,057£-12,158,000£-12,158,000
Total Net Worth £0£0£0£1£10,149,001£10,149,001£10,149,001£10,149,001£10,149,001£1,000£1,000

Previous Names

  • BC2 LIMITED, active until 19 February 2013

Company Officers

  • HOW, Alistair Maxwell

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1965

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    84
    Albion Street
    Leeds
    LS1 6AG
    England

  • ROBERTS, Kevin Wei

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LEVISON, Leib

    Secretary

    Appointed on 24 November 2004

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Company Director

    49 Gresham Gardens
    London
    NW11 8PA

  • SMITH, Philip Antony

    Secretary

    Appointed on 20 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Lansdowne House 57
    Berkeley Square
    London
    W1J 6ER

  • PAILEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    20 Bedford Row
    London
    WC1R 4JS

  • LEVISON, Leib

    Director

    Appointed on 24 November 2004

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    49 Gresham Gardens
    London
    NW11 8PA

  • LUMB, Tony

    Director

    Appointed on 20 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP
    United Kingdom

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 24 November 2004

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 8 December 2001

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • SMITH, Philip Antony

    Director

    Appointed on 20 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Lansdowne House 57
    Berkeley Square
    London
    W1J 6ER

  • SOROTZKIN, Jacob

    Director

    Appointed on 8 June 2007

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • SOROTZKIN, Jacob

    Director

    Appointed on 25 November 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • PAILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    20 Bedford Row
    London
    WC1R 4JS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X60N1VC1. Transaction: MzE2OTI2MTgyMmFkaXF6a2N4.

  2. 13 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MDLLCI. Transaction: MzE2NjYxODA5OGFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7IOY. Transaction: MzE2Mzc3ODM1N2FkaXF6a2N4.

  4. 7 November 2016 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84LCO. Transaction: MzE2MTM1ODIzNWFkaXF6a2N4.

  5. 7 November 2016 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84L9T. Transaction: MzE2MTM1ODE1NGFkaXF6a2N4.

  6. 23 August 2016 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27R2X. Transaction: MzE1NTcyMjgxNGFkaXF6a2N4.

  7. 23 August 2016 Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27R35. Transaction: MzE1NTcyMjYzMGFkaXF6a2N4.

  8. 18 August 2016 Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: A5D27R29. Transaction: MzE1NTQwMzkwMmFkaXF6a2N4.

  9. 18 August 2016 Termination of appointment of Philip Antony Smith as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27R2H. Transaction: MzE1NTQwMzg0MGFkaXF6a2N4.

  10. 18 August 2016 Termination of appointment of Tony Lumb as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27R2P. Transaction: MzE1NTQwMjkxMGFkaXF6a2N4.

  11. 18 August 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: A5D27R3D. Transaction: MzE1NTQwMjY5MmFkaXF6a2N4.

  12. 18 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEMjdSNUthZGlxemtjeA.

  13. 18 August 2016 Registration of charge 052958790006, created on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DMMXJ7. Transaction: MzE1NTM5OTczMGFkaXF6a2N4.

  14. 3 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57S8PNS. Transaction: MzE0OTg1MTgzOGFkaXF6a2N4.

  15. 16 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEN6VS. Transaction: MzEzNzY5MjY0N2FkaXF6a2N4.

  16. 4 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0D7. Transaction: MzEyODEwMTc5NWFkaXF6a2N4.

  17. 11 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6N4Y. Transaction: MzExMzI4NDIxN2FkaXF6a2N4.

  18. 6 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3DBEXA2. Transaction: MzEwNTEwNjEwNWFkaXF6a2N4.

  19. 4 March 2014 Previous accounting period shortened from 5 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWHF. Transaction: MzA5NTU5NTg0MGFkaXF6a2N4.

  20. 6 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ4HU. Transaction: MzA5MDE5MDc1OWFkaXF6a2N4.

  21. 6 December 2013 Director's details changed for Mr Tony Lumb on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X2MMJ4HM. Transaction: MzA5MDE5MDY0NmFkaXF6a2N4.

  22. 12 August 2013 Full accounts made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: S2E3MOLM. Transaction: MzA4MzA5NzcyNGFkaXF6a2N4.

  23. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22C1VW1. Transaction: MzA3MzA4MTcyMWFkaXF6a2N4.

  24. 19 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22C1VR5. Transaction: MzA3MzA4MTUxM2FkaXF6a2N4.

  25. 3 January 2013 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA3MDQwOTE4MmFkaXF6a2N4.

  26. 24 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OGZMK8. Transaction: MzA3MDQwNTc5NGFkaXF6a2N4.

  27. 18 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27CY1. Transaction: MzA2OTU4Nzg2MGFkaXF6a2N4.

  28. 26 November 2012 Full accounts made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: L1M8VRIO. Transaction: MzA2ODE2NDM2NWFkaXF6a2N4.

  29. 26 September 2012 Secretary's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1I920GA. Transaction: MzA2NDgwNjY3OGFkaXF6a2N4.

  30. 26 September 2012 Director's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1I920JD. Transaction: MzA2NDgwNjczMWFkaXF6a2N4.

  31. 23 August 2012 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUSPAO. Transaction: MzA2Mjg4ODIxNmFkaXF6a2N4.

  32. 21 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNE22I. Transaction: MzA2MTM3NzA3NWFkaXF6a2N4.

  33. 6 July 2012 Termination of appointment of Leib Levison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C5IGBD. Transaction: MzA2MDM2NDM1M2FkaXF6a2N4.

  34. 6 July 2012 Termination of appointment of Leib Levison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGB5. Transaction: MzA2MDM2NDIxMWFkaXF6a2N4.

  35. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGAX. Transaction: MzA2MDM2NDE5MGFkaXF6a2N4.

  36. 6 July 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGAI. Transaction: MzA2MDM2NDEzOWFkaXF6a2N4.

  37. 6 July 2012 Appointment of Philip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGAA. Transaction: MzA2MDM2NDA4OWFkaXF6a2N4.

  38. 5 July 2012 Appointment of Philip Antony Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5IGAP. Transaction: MzA2MDM0MDM1MGFkaXF6a2N4.

  39. 30 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHG1VZOD. Transaction: MzA0ODEyODM2NGFkaXF6a2N4.

  40. 26 September 2011 Accounts for a dormant company made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: L4GH1XRB. Transaction: MzA0NDQxNTcxMmFkaXF6a2N4.

  41. 15 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X8CFPPY8. Transaction: MzAyODg1NTA0NGFkaXF6a2N4.

  42. 11 August 2010 Accounts for a dormant company made up to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Accounts. Type: AA. Barcode: LL05FMAM. Transaction: MzAyMTIzMDI4OGFkaXF6a2N4.

  43. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5U6LF8A. Transaction: MzAwMzU0MTA2MGFkaXF6a2N4.

  44. 5 September 2009 Full accounts made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: L1G5UCZC. Transaction: MjA0MDcyNzMzMWFkaXF6a2N4.

  45. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FTS53C. Transaction: MjAxODYzNzY5OGFkaXF6a2N4.

  46. 20 October 2008 Full accounts made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: LGL5R41N. Transaction: MjAxNTg1NzUyMGFkaXF6a2N4.

  47. 11 April 2008 Accounting reference date extended from 30/06/2007 to 05/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1WAMYQR. Transaction: MjAwMzEzNjAwOWFkaXF6a2N4.

  48. 28 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MzUyNWFkaXF6a2N4.

  49. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA1MTkzNGFkaXF6a2N4.

  50. 8 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODA5NTEzNmFkaXF6a2N4.

  51. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MDQwMGFkaXF6a2N4.

  52. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2NzQwM2FkaXF6a2N4.

  53. 10 May 2007 Accounts for a dormant company made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MDY3OGFkaXF6a2N4.

  54. 28 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NjQzNWFkaXF6a2N4.

  55. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzNjMwMWFkaXF6a2N4.

  56. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQwMzcyN2FkaXF6a2N4.

  57. 27 June 2006 Full accounts made up to 26 June 2005 [View PDF]

    Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNjcwNWFkaXF6a2N4.

  58. 13 June 2006 Accounting reference date shortened from 30/11/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA0OTQ1M2FkaXF6a2N4.

  59. 22 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzg2NDYyNmFkaXF6a2N4.

  60. 22 February 2006 Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE4NDkyNmFkaXF6a2N4.

  61. 28 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0MDMzNmFkaXF6a2N4.

  62. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU1NTQyN2FkaXF6a2N4.

  63. 21 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjYzNzIwNWFkaXF6a2N4.

  64. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE4MjY3NWFkaXF6a2N4.

  65. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyODk4MWFkaXF6a2N4.

  66. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ2NzgzMmFkaXF6a2N4.

  67. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyMjg5OWFkaXF6a2N4.

  68. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ4MjMyNmFkaXF6a2N4.

  69. 1 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzNDc1M2FkaXF6a2N4.

  70. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3NDMwNGFkaXF6a2N4.

  71. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgwNDI3N2FkaXF6a2N4.

  72. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3MjI5NWFkaXF6a2N4.

  73. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgxODAyM2FkaXF6a2N4.

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