AKARI CARE GROUP LIMITED
Overview
| Company Name | AKARI CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10224740 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CARE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AKARI CARE GROUP 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 CARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT LIGHT BIDCO LIMITED | Jun 09, 2016 | Jun 09, 2016 |
What are the latest accounts for AKARI CARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AKARI CARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AKARI CARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed project light bidco LIMITED\certificate issued on 19/09/24 | 3 pages | CERTNM | ||||||||||||||||||
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Full accounts made up to Oct 31, 2023 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Craig Rushton as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 102247400002 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Sub-division of shares on May 29, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Project Light Interco Limited as a person with significant control on May 29, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Ak (Spv) Limited as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Christian Schmitz as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Project Light Cleanco Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Project Light Interco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Project Light Cleanco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Ak (Spv) Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Penelope Kate Dunn as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of AKARI CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Penelope Kate | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | Chartered Accountant | 276939850001 | ||||
| HARKIN, Karen Anne | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | United Kingdom | British | Director | 245299790001 | ||||
| LIGHTOWLERS, Oliver James | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | Chartered Accountant | 156531690001 | ||||
| GOULDING, Merrill Graham | Director | Albion Street LS1 6AG Leeds 84 England | United Kingdom | British | Director | 187433150001 | ||||
| HALLERBERG, Dylan | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | Us | Director | 207223380001 | ||||
| HOW, Alistair Maxwell | Director | Albion Street LS1 6AG Leeds 84 England | United Kingdom | British | Chief Operating Officer | 169139000001 | ||||
| JACKSON, Ian Barrie | Director | Albion Street LS1 6AG Leeds 84 England | United Kingdom | British | Director | 160038860001 | ||||
| KUMCHEV, Pavlin Emilov | Director | Albion Street LS1 6AG Leeds 84 England | England | Bulgarian | Investment Executive | 221869750001 | ||||
| ROBERTS, Kevin Wei | Director | Albion Street LS1 6AG Leeds 84 England | England | British | Chief Executive | 72030660002 | ||||
| RUSHTON, Michael Craig | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | Director | 183599630001 | ||||
| SCHMITZ, Christian | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | Director | 302037440001 |
Who are the persons with significant control of AKARI CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ak (Spv) Limited | May 01, 2024 | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park England | Yes | ||||||||||
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Natures of Control
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| Akari Care Holdings Limited | May 01, 2024 | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | No | ||||||||||
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Natures of Control
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| Project Light Cleanco Limited | Jun 09, 2016 | Albion Street LS1 6AG Leeds 84 England | Yes | ||||||||||
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Natures of Control
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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