AKARI CARE CYMRU LIMITED - LEEDS


Company Profile Company Filings

Overview

AKARI CARE CYMRU LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AKARI CARE CYMRU LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930853. The accounts status is FULL and accounts are next due on 31/07/2024.

AKARI CARE CYMRU LIMITED - LEEDS

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FIRST FLOOR LEEDS HOUSE CENTRAL PARK
LEEDS
LS11 5DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED (until 02/02/2017)
EUROPEAN CARE (CYMRU) LIMITED (until 26/01/2011)
EUROPEAN CARE (CAVENDISH) LIMITED (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2017-01-31 CURRENT
MISS KAREN ANN HARKIN Jan 1974 British Director 2018-04-13 CURRENT
MRS PENELOPE KATE DUNN Feb 1983 British Director 2020-11-25 CURRENT
MR KEVIN WEI ROBERTS Jan 1969 British Director 2017-01-31 UNTIL 2019-01-31 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2006-09-11 UNTIL 2006-12-08 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2006-09-11 UNTIL 2011-05-06 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2010-12-01 UNTIL 2012-05-21 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR ANOUP TREON Aug 1955 British Director 2006-09-11 UNTIL 2012-03-15 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-22 RESIGNED
ABERGAN REED LIMITED Corporate Director 2006-09-11 UNTIL 2006-09-14 RESIGNED
MR ALISTAIR MAXWELL HOW Aug 1965 British Director 2017-01-31 UNTIL 2018-03-19 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 UNTIL 2017-01-31 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-22 UNTIL 2017-01-31 RESIGNED
MR PRITESH AMLANI Jul 1968 British Director 2010-12-01 UNTIL 2011-05-06 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2006-09-11 UNTIL 2006-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Light Bidco Limited 2024-05-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Akari Care Group Limited 2016-04-06 - 2024-05-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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