AKARI WHITCHURCH LIMITED

Overview

Company Name	AKARI WHITCHURCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03554429
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKARI WHITCHURCH 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 WHITCHURCH LIMITED located?

Registered Office Address	First Floor Leeds House Central Park New Lane LS11 5DZ Leeds England
Undeliverable Registered Office Address	No

What were the previous names of AKARI WHITCHURCH LIMITED?

Previous Company Names
Company Name	From	Until
BONDCARE (WHITCHURCH) LIMITED	Mar 16, 1999	Mar 16, 1999
NET BOND (WHITCHURCH) LIMITED	Apr 28, 1998	Apr 28, 1998

What are the latest accounts for AKARI WHITCHURCH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for AKARI WHITCHURCH LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Change of details for Project Light Bidco Limited as a person with significant control on Sep 19, 2024	2 pages	PSC05

Aug 02, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

May 24, 2024	Notification of Project Light Bidco Limited as a person with significant control on May 01, 2024	2 pages	PSC02

May 17, 2024	Cessation of Akari Care Group Limited as a person with significant control on May 01, 2024	3 pages	PSC07

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Jul 21, 2023	Appointment of Mrs Penelope Kate Dunn as a director on Jul 17, 2023	2 pages	AP01

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Dec 30, 2022	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 pages	AD01

Jul 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

May 04, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Accounts for a dormant company made up to Oct 31, 2020	7 pages	AA

Jun 02, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Accounts for a dormant company made up to Oct 31, 2019	7 pages	AA

May 11, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	7 pages	AA

May 03, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Termination of appointment of Kevin Wei Roberts as a director on Jan 31, 2019	1 pages	TM01

May 29, 2018	Accounts for a dormant company made up to Oct 31, 2017	7 pages	AA

May 03, 2018	Confirmation statement made on Apr 28, 2018 with updates	3 pages	CS01

Mar 26, 2018	Termination of appointment of Alistair Maxwell How as a director on Mar 19, 2018	1 pages	TM01

Oct 12, 2017	Satisfaction of charge 8 in full	4 pages	MR04

Oct 12, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Jul 17, 2017	Accounts for a dormant company made up to Oct 31, 2016	7 pages	AA

View All Filings

Who are the officers of AKARI WHITCHURCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, Penelope Kate Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England	Jul 17, 2023		Director	Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England	England	British	1983-2	Chartered Accountant	276939850001
LIGHTOWLERS, Oliver James Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England	Nov 01, 2016		Director	Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England	England	British	1972-11	Chartered Accountant	156531690001
LEVISON, Jack 10 Craven Walk N16 6BT London	Apr 28, 1998	Jun 08, 2007	Secretary	10 Craven Walk N16 6BT London		British			27993210001
SMITH, Philip Antony 57 Berkeley Square W1J 6ER London Lansdowne House	Jun 19, 2012	Aug 03, 2016	Secretary	57 Berkeley Square W1J 6ER London Lansdowne House		British			170422740001
SOROTZKIN, Jacob 74 Castlewood Road N16 6DH London	Jun 08, 2007	Jun 19, 2012	Secretary	74 Castlewood Road N16 6DH London		British		Director	74957770001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Apr 28, 1998	Apr 28, 1998	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire					900005970001
HOW, Alistair Maxwell 57 Berkeley Square W1J 6ER London Lansdowne House	Aug 03, 2016	Mar 19, 2018	Director	57 Berkeley Square W1J 6ER London Lansdowne House	United Kingdom	British	1965-8	Chief Operating Officer	169139000001
LEVISON, Leib 49 Gresham Gardens NW11 8PA London	Apr 28, 1998	Jun 19, 2012	Director	49 Gresham Gardens NW11 8PA London	United Kingdom	British	1965-9	Company Director	51672280002
LUMB, Tony Aimson Road West Timperley WA15 7XP Altrincham 1 The Corner House Cheshire United Kingdom	Jun 19, 2012	Aug 03, 2016	Director	Aimson Road West Timperley WA15 7XP Altrincham 1 The Corner House Cheshire United Kingdom	England	British	1964-7	Company Director	117004470001
NEWMAN, Hilary Naomi 31 Shirehall Park NW4 2QN London	Dec 08, 2004	Jun 08, 2007	Director	31 Shirehall Park NW4 2QN London		British	1955-3	Company Director	76579130002
NEWMAN, Hilary Naomi 31 Shirehall Park NW4 2QN London	Jun 10, 2002	Nov 25, 2004	Director	31 Shirehall Park NW4 2QN London		British	1955-3	Financial Controller	76579130002
ROBERTS, Kevin Wei Berkeley Square W1J 6ER London Lansdowne House, 57 United Kingdom	Aug 03, 2016	Jan 31, 2019	Director	Berkeley Square W1J 6ER London Lansdowne House, 57 United Kingdom	England	British	1969-1	Chief Executive Officer	72030660002
SMITH, Philip Antony 57 Berkeley Square W1J 6ER London Lansdowne House	Jun 19, 2012	Aug 03, 2016	Director	57 Berkeley Square W1J 6ER London Lansdowne House	United Kingdom	British	1972-9	Company Director	168800430001
SOROTZKIN, Jacob 74 Castlewood Road N16 6DH London	Jun 08, 2007	Jun 19, 2012	Director	74 Castlewood Road N16 6DH London	England	British	1970-10	Director	74957770001
SOROTZKIN, Jacob 74 Castlewood Road N16 6DH London	Nov 25, 2004	Aug 01, 2006	Director	74 Castlewood Road N16 6DH London	England	British	1970-10	Company Director	74957770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Akari Care Group Limited

May 01, 2024

New Lane

LS11 5DZ Leeds

First Floor Leeds House Central Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10224740

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

Apr 06, 2016

Albion Street

LS1 6AG Leeds

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	05295879

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.

View Detailed Information on Persons with Significant Control

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.
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