AKARI CARE HOLDINGS LIMITED
Overview
| Company Name | AKARI CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15554136 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is AKARI CARE HOLDINGS LIMITED located?
| Registered Office Address | First Floor Leeds House Central Park New Lane LS11 5DZ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKARI CARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT LIGHT INTERCO LIMITED | Mar 11, 2024 | Mar 11, 2024 |
What are the latest accounts for AKARI CARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AKARI CARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for AKARI CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 33 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed project light interco LIMITED\certificate issued on 22/05/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Penelope Kate Dunn as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Karen Anne Harkin as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Oliver James Lightowlers as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of AKARI CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Penelope Kate | Director | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | England | British | 276939850001 | |||||
| HARKIN, Karen Anne | Director | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | United Kingdom | British | 320377660001 | |||||
| LIGHTOWLERS, Oliver James | Director | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | United Kingdom | British | 320377640001 |
Who are the persons with significant control of AKARI CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Anne Harkin | May 01, 2024 | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Penelope Kate Dunn | May 01, 2024 | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Oliver James Lightowlers | Mar 11, 2024 | New Lane LS11 5DZ Leeds First Floor Leeds House Central Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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