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AKARI CARE GROUP LIMITED

Learn more about AKARI CARE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 HIGH HOLBORN, LONDON, WC1V 6XX

AKARI CARE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 05295879
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.11.24
last member list: 2013.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: NO
last made update: 2012.11.06
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.22
overdue: NO
last made update: 2013.11.24
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.11.12
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.07.21
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.12.24

List of company documents:

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PREVSHO FROM 05/11/2013 TO 31/10/2013
Form type: AA01
Date: 2014.03.04
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.06
Form type: LATEST SOC
Document description: 06/12/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUMB / 24/11/2013
Form type: CH01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 06/11/12
Form type: AA
Date: 2013.08.12
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COMPANY NAME CHANGED BC2 LIMITED, CERTIFICATE ISSUED ON 19/02/13
Form type: CERTNM
Date: 2013.02.19
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES15
Document description: CHANGE OF NAME 11/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.24
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 06/11/11
Form type: AA
Date: 2012.11.26
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012
Form type: CH03
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012
Form type: CH01
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: AD01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.21
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APPOINTMENT TERMINATED, SECRETARY LEIB LEVISON
Form type: TM02
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZKIN
Form type: TM01
Date: 2012.07.06
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DIRECTOR APPOINTED MR TONY LUMB
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED PHILIP ANTONY SMITH
Form type: AP01
Date: 2012.07.06
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SECRETARY APPOINTED PHILIP ANTONY SMITH
Form type: AP03
Date: 2012.07.05
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/10
Form type: AA
Date: 2011.09.26
£2.19
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/09
Form type: AA
Date: 2010.08.11
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 09/11/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 05/11/07
Form type: AA
Date: 2008.10.20
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PREVEXT FROM 30/06/2007 TO 05/11/2007
Form type: 225
Date: 2008.04.11
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.12
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06
Form type: AA
Date: 2007.05.10
£2.19
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.19
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ACCEPT RESIGNATION 01/08/06
Form type: RES13
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 26/06/05
Form type: AA
Date: 2006.06.27
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
Form type: 225
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, BONDCARE HOUSE, 18 LODGE ROAD, LONDON NW4 4EF
Form type: 287
Date: 2006.02.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.22
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.11.24

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Company directors and board members:

PHILIP ANTONY SMITH (current)
Secretary, 2012.06.20
90 HIGH HOLBORN , LONDON
WC1V 6XX
TONY LUMB (current)
Director, 2012.06.20
1 THE CORNER HOUSE AIMSON ROAD WEST TIMPERLEY , ALTRINCHAM
WA15 7XP, CHESHIRE
PHILIP ANTONY SMITH (current)
Director, COMPANY DIRECTOR, 2012.06.20
90 HIGH HOLBORN , LONDON
WC1V 6XX
LEIB LEVISON (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.24 - 2012.06.20
49 GRESHAM GARDENS , LONDON
NW11 8PA
PAILEX SECRETARIES LIMITED (resigned)
Secretary, 2004.11.24 - 2004.11.24
20 BEDFORD ROW , LONDON
WC1R 4JS
LEIB LEVISON (resigned)
Director, COMPANY DIRECTOR, 2004.11.24 - 2012.06.20
49 GRESHAM GARDENS , LONDON
NW11 8PA
HILARY NAOMI NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2004.11.24 - 2004.11.25
31 SHIREHALL PARK , LONDON
NW4 2QN
HILARY NAOMI NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2001.12.08 - 2007.06.08
31 SHIREHALL PARK , LONDON
NW4 2QN
PAILEX NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2004.11.24 - 2004.11.24
20 BEDFORD ROW , LONDON
WC1R 4JS
JACOB SOROTZKIN (resigned)
Director, COMPANY DIRECTOR, 2004.11.25 - 2006.08.01
74 CASTLEWOOD ROAD , LONDON
N16 6DH
JACOB SOROTZKIN (resigned)
Director, 2007.06.08 - 2012.06.20
74 CASTLEWOOD ROAD , LONDON
N16 6DH

Companies near to AKARI CARE GROUP ltd.

Information about the Private Limited Company AKARI CARE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data