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Akari Care Cymru Limited

05930853

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR LEEDS HOUSE CENTRAL PARK, LEEDS, LS11 5DZ
Incorporated 11/09/2006

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Oliver James Lightowlers Bsc Aca

director · Since 31/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Ms Karen Anne Harkin

director · Since 13/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms Penelope Kate Dunn

director · Since 25/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 17 other boards

Mrs Tanya Joan Stokes

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Hannah Louise Davies

director · Since 02/12/2025

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Akari Care Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ

Reg: 10224740 · Companies House · Private Limited Company

Notified 01/05/2024

Former PSCs

Akari Care Group Limited

Ceased 01/05/2024

Charges0 outstanding

Charge
satisfied

US BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 10/10/2017Registered 13/10/2017Satisfied 29/06/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 05/07/2017Registered 05/07/2017Satisfied 12/10/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 21/02/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 21/02/2017
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 03/08/2012
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 01/08/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/03/2010Registered 08/04/2010Satisfied 03/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 31/03/2010Satisfied 03/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 31/03/2010Satisfied 03/08/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/02/2008Registered 15/02/2008Satisfied 01/08/2012
charge
satisfied

RP&C INTERNATIONAL INVESTMENTS LLC C/O RP&C INTERNATIONAL (GUERNSEY) LIMITED

Created 05/04/2007Registered 16/04/2007Satisfied 31/03/2009
charge
satisfied

RP&C INTERNATIONAL INVESTMENTS LLC

Created 18/01/2007Registered 01/02/2007Satisfied 31/03/2009
charge
satisfied

ESQUIRE REALITY (CAVENDISH) LIMITED

Created 18/01/2007Registered 01/02/2007Satisfied 03/08/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/2007Registered 26/01/2007Satisfied 31/03/2009