Akari Whitchurch Limited LEEDS


Akari Whitchurch started in year 1998 as Private Limited Company with registration number 03554429. The Akari Whitchurch company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leeds at First Floor Leeds House Central Park. Postal code: LS11 5DZ. Since Tue, 19th Feb 2013 Akari Whitchurch Limited is no longer carrying the name Bondcare (whitchurch).

The firm has 2 directors, namely Penelope D., Oliver L.. Of them, Oliver L. has been with the company the longest, being appointed on 1 November 2016 and Penelope D. has been with the company for the least time - from 17 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Akari Whitchurch Limited Address / Contact

Office Address First Floor Leeds House Central Park
Office Address2 New Lane
Town Leeds
Post code LS11 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03554429
Date of Incorporation Tue, 28th Apr 1998
Industry Dormant Company
Industry Residential care activities for the elderly and disabled
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Penelope D.

Position: Director

Appointed: 17 July 2023

Oliver L.

Position: Director

Appointed: 01 November 2016

Kevin R.

Position: Director

Appointed: 03 August 2016

Resigned: 31 January 2019

Alistair H.

Position: Director

Appointed: 03 August 2016

Resigned: 19 March 2018

Tony L.

Position: Director

Appointed: 19 June 2012

Resigned: 03 August 2016

Philip S.

Position: Director

Appointed: 19 June 2012

Resigned: 03 August 2016

Philip S.

Position: Secretary

Appointed: 19 June 2012

Resigned: 03 August 2016

Jacob S.

Position: Director

Appointed: 08 June 2007

Resigned: 19 June 2012

Jacob S.

Position: Secretary

Appointed: 08 June 2007

Resigned: 19 June 2012

Hilary N.

Position: Director

Appointed: 08 December 2004

Resigned: 08 June 2007

Jacob S.

Position: Director

Appointed: 25 November 2004

Resigned: 01 August 2006

Hilary N.

Position: Director

Appointed: 10 June 2002

Resigned: 25 November 2004

Jack L.

Position: Secretary

Appointed: 28 April 1998

Resigned: 08 June 2007

Leib L.

Position: Director

Appointed: 28 April 1998

Resigned: 19 June 2012

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 28 April 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Akari Care Group Limited from Leeds, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akari Care Group Limited

84 Albion Street, Leeds, LS1 6AG, England

Legal authority English
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 05295879
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bondcare (whitchurch) February 19, 2013
Net Bond (whitchurch) March 16, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 2nd, August 2023
Free Download (7 pages)

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