OpenCompanies

Akari Beechcroft Limited

Company number
03243668
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1996
Nature of business
Residential care activities for the elderly and disabled
Dormant Company
Corporate group
Akari Care Holdings Limited (4 companies)

Registered office

Previous names

  • Bondcare Limited (until 22 May 1997)
  • Bondcare Beechcroft Limited (until 19 Feb 2013)

Officers

NameRoleAppointedResigned
BUYVIEW LTD Corporate-Nominee-Director 29 Aug 1996 20 Feb 1997
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 29 Aug 1996 20 Feb 1997
KONIG, Henri Director 20 Feb 1997 7 Sep 1998
NEWMAN, Hilary Naomi Director 10 Jun 2002 25 Nov 2004
LEVISON, Jack Director 23 Jun 1997 25 Nov 2004
SOROTZKIN, Jacob Director 25 Nov 2004 1 Aug 2006
NEWMAN, Hilary Naomi Director 8 Dec 2004 8 Jun 2007
SOROTZKIN, Jacob Director 8 Jun 2007 19 Jun 2012
LEVISON, Leib Director 7 Sep 1998 19 Jun 2012
LEVISON, Leib Secretary 20 Feb 1997 19 Jun 2012
LUMB, Tony Director 19 Jun 2012 3 Aug 2016
SMITH, Philip Antony Director 19 Jun 2012 3 Aug 2016
SMITH, Philip Antony Secretary 19 Jun 2012 3 Aug 2016
HOW, Alistair Maxwell Director 3 Aug 2016 19 Mar 2018
ROBERTS, Kevin Wei Director 3 Aug 2016 31 Jan 2019
DUNN, Penelope Kate Director 17 Jul 2023
LIGHTOWLERS, Oliver James Director 1 Nov 2016

Control

NameNature of controlNotifiedCeased
Akari Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2016 1 May 2024
Akari Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Accounts

Connections

Owned by

Akari Beechcroft Limited → Akari Care Group LimitedAkari Care Holdings Limited

Directors’ other companies

Companies at the same address

Data