AKARI NANTWICH LIMITED

AKARI NANTWICH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAKARI NANTWICH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03424103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKARI NANTWICH LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AKARI NANTWICH LIMITED located?

    Registered Office Address
    First Floor Leeds House Central Park
    New Lane
    LS11 5DZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AKARI NANTWICH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONDCARE (NANTWICH) LIMITEDAug 22, 1997Aug 22, 1997

    What are the latest accounts for AKARI NANTWICH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for AKARI NANTWICH LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for AKARI NANTWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Change of details for Project Light Bidco Limited as a person with significant control on Sep 19, 2024

    2 pagesPSC05

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Notification of Project Light Bidco Limited as a person with significant control on May 01, 2024

    2 pagesPSC02

    Cessation of Akari Care Group Limited as a person with significant control on May 01, 2024

    3 pagesPSC07

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Appointment of Mrs Penelope Kate Dunn as a director on Jul 17, 2023

    2 pagesAP01

    Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on Dec 30, 2022

    1 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    7 pagesAA

    Termination of appointment of Kevin Wei Roberts as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Aug 22, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    7 pagesAA

    Termination of appointment of Alistair Maxwell How as a director on Mar 19, 2018

    1 pagesTM01

    Satisfaction of charge 8 in full

    4 pagesMR04

    Who are the officers of AKARI NANTWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Penelope Kate
    Central Park
    New Lane
    LS11 5DZ Leeds
    First Floor Leeds House
    England
    Director
    Central Park
    New Lane
    LS11 5DZ Leeds
    First Floor Leeds House
    England
    EnglandBritish276939850001
    LIGHTOWLERS, Oliver James
    Central Park
    New Lane
    LS11 5DZ Leeds
    First Floor Leeds House
    England
    Director
    Central Park
    New Lane
    LS11 5DZ Leeds
    First Floor Leeds House
    England
    EnglandBritish156531690001
    LEVISON, Leib
    49 Gresham Gardens
    NW11 8PA London
    Secretary
    49 Gresham Gardens
    NW11 8PA London
    British51672280002
    SMITH, Philip Antony
    High Holborn
    WC1V 6XX London
    90
    Secretary
    High Holborn
    WC1V 6XX London
    90
    British170422860001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HOW, Alistair Maxwell
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    Director
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    United KingdomBritish169139000001
    KONIG, Henri
    24 Ashtead Road
    E5 9BH London
    Director
    24 Ashtead Road
    E5 9BH London
    EnglandBelgian45369020001
    LEVISON, Jack
    10 Craven Walk
    N16 6BT London
    Director
    10 Craven Walk
    N16 6BT London
    EnglandBritish27993210001
    LEVISON, Leib
    49 Gresham Gardens
    NW11 8PA London
    Director
    49 Gresham Gardens
    NW11 8PA London
    United KingdomBritish51672280002
    LUMB, Tony
    Aimson Road West
    Timperley
    WA15 7XP Altrincham
    1 The Corner House
    Cheshire
    United Kingdom
    Director
    Aimson Road West
    Timperley
    WA15 7XP Altrincham
    1 The Corner House
    Cheshire
    United Kingdom
    EnglandBritish117004470001
    NEWMAN, Hilary Naomi
    31 Shirehall Park
    NW4 2QN London
    Director
    31 Shirehall Park
    NW4 2QN London
    British76579130002
    NEWMAN, Hilary Naomi
    31 Shirehall Park
    NW4 2QN London
    Director
    31 Shirehall Park
    NW4 2QN London
    British76579130002
    ROBERTS, Kevin Wei
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    Director
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    EnglandBritish72030660002
    SMITH, Philip Antony
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    United KingdomBritish168800430001
    SOROTZKIN, Jacob
    74 Castlewood Road
    N16 6DH London
    Director
    74 Castlewood Road
    N16 6DH London
    EnglandBritish74957770001
    SOROTZKIN, Jacob
    74 Castlewood Road
    N16 6DH London
    Director
    74 Castlewood Road
    N16 6DH London
    EnglandBritish74957770001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AKARI NANTWICH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Lane
    LS11 5DZ Leeds
    First Floor Leeds House Central Park
    England
    May 01, 2024
    New Lane
    LS11 5DZ Leeds
    First Floor Leeds House Central Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10224740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Akari Care Group Limited
    Albion Street
    LS1 6AG Leeds
    84
    England
    Apr 06, 2016
    Albion Street
    LS1 6AG Leeds
    84
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number05295879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0