Akari Middleton Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BONDCARE (HAVEN) LIMITED
BONDCARE (DOVEDALE) LIMITED
BONDCARE (MIDDLETON) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03963711 |
Record last updated |
Thursday, September 5, 2024 1:36:22 PM UTC |
Official Address |
90 High Holborn London Wc1v6xx And Covent Garden, Holborn And Covent Garden
There are 1,213 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1V6XX
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Sector |
Residential care activities for the elderly and disabled |
Visits
Searches
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Tony Lumb (born on Jul 18, 1964), 13 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 1, 2024 |
Two appointments: 2 companies
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Registry |
May 1, 2024 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 17, 2023 |
Appointment of a woman
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Registry |
Jan 31, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 19, 2018 |
Resignation of one Director (a man) 3963...
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Registry |
Nov 1, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Aug 3, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Jun 17, 2014 |
Annual accounts
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Registry |
May 16, 2014 |
Annual return
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Registry |
May 16, 2014 |
Change of particulars for director
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Registry |
Mar 4, 2014 |
Change of accounting reference date
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Financials |
Aug 12, 2013 |
Annual accounts
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Registry |
May 2, 2013 |
Annual return
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Registry |
Feb 19, 2013 |
Company name change
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Registry |
Feb 19, 2013 |
Change of name certificate
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Registry |
Feb 19, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Sep 26, 2012 |
Change of particulars for secretary
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Registry |
Sep 26, 2012 |
Change of particulars for director
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Registry |
Aug 23, 2012 |
Change of registered office address
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Financials |
Aug 7, 2012 |
Annual accounts
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Registry |
Jul 21, 2012 |
Particulars of a mortgage or charge
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Registry |
Jul 6, 2012 |
Resignation of one Secretary
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Registry |
Jul 6, 2012 |
Resignation of one Director
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Registry |
Jul 6, 2012 |
Resignation of one Director 3963...
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Registry |
Jul 6, 2012 |
Appointment of a man as Director
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Registry |
Jul 6, 2012 |
Appointment of a man as Director 3963...
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Registry |
Jul 5, 2012 |
Appointment of a man as Secretary
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Registry |
Jun 19, 2012 |
Two appointments: 2 men
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Registry |
Jun 19, 2012 |
Resignation of one Director (a man)
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Registry |
May 24, 2012 |
Annual return
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Registry |
Oct 25, 2011 |
Alteration to memorandum and articles
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Financials |
Sep 26, 2011 |
Annual accounts
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Registry |
Apr 5, 2011 |
Annual return
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Financials |
Aug 11, 2010 |
Annual accounts
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Registry |
Apr 9, 2010 |
Annual return
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Financials |
Sep 5, 2009 |
Annual accounts
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Registry |
Apr 28, 2009 |
Annual return
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Financials |
Oct 20, 2008 |
Annual accounts
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Registry |
Apr 11, 2008 |
Change of accounting reference date
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Registry |
Apr 7, 2008 |
Annual return
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Registry |
Nov 12, 2007 |
Particulars of a mortgage or charge
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Registry |
Nov 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 21, 2007 |
Resignation of a director
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Registry |
Jun 21, 2007 |
Appointment of a director
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Registry |
Jun 21, 2007 |
Resignation of a secretary
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Registry |
Jun 8, 2007 |
Resignation of 2 people: a woman and a man
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Financials |
May 10, 2007 |
Annual accounts
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Registry |
Apr 12, 2007 |
Annual return
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Registry |
Aug 9, 2006 |
Resignation of a director
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Registry |
Aug 9, 2006 |
Section 175 comp act 06 08
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Registry |
Aug 1, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jun 8, 2006 |
Annual accounts
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Registry |
May 9, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Apr 5, 2006 |
Annual return
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Registry |
Jul 27, 2005 |
Particulars of a mortgage or charge
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Registry |
Jul 21, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jul 1, 2005 |
Annual accounts
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Financials |
Jun 17, 2005 |
Annual accounts 3963...
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Registry |
Apr 9, 2005 |
Annual return
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Registry |
Dec 22, 2004 |
Appointment of a director
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Registry |
Dec 8, 2004 |
Appointment of a woman
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Registry |
Dec 7, 2004 |
Particulars of a mortgage or charge
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Registry |
Dec 2, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 2, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 3963...
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Registry |
Dec 2, 2004 |
Appointment of a director
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Registry |
Dec 2, 2004 |
Resignation of a director
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Registry |
Nov 25, 2004 |
Resignation of a woman
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Registry |
Nov 25, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Aug 4, 2004 |
Memorandum of association
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Registry |
Jul 27, 2004 |
Company name change
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Registry |
Jul 27, 2004 |
Change of name certificate
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Registry |
Apr 7, 2004 |
Annual return
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Registry |
Mar 6, 2004 |
Alteration to memorandum and articles
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Registry |
Jan 10, 2004 |
Particulars of a mortgage or charge
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Registry |
Nov 18, 2003 |
Particulars of a mortgage or charge 3963...
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Registry |
Oct 3, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 22, 2003 |
Memorandum of association
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Registry |
Jun 24, 2003 |
Company name change
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Registry |
Jun 24, 2003 |
Change of name certificate
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Registry |
Jun 13, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 16, 2003 |
Annual return
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Financials |
Mar 4, 2003 |
Annual accounts
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Registry |
Dec 6, 2002 |
Change in situation or address of registered office
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Registry |
Dec 6, 2002 |
Register of members
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Registry |
Jun 24, 2002 |
Appointment of a director
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Registry |
Jun 10, 2002 |
Appointment of a woman
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Registry |
Apr 10, 2002 |
Annual return
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Registry |
Feb 6, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 30, 2001 |
Change of accounting reference date
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Registry |
Apr 10, 2001 |
Annual return
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Registry |
Apr 3, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 1, 2000 |
Change in situation or address of registered office
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Registry |
Apr 14, 2000 |
Resignation of a secretary
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Registry |
Apr 4, 2000 |
Three appointments: a person and 2 men
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Registry |
Apr 4, 2000 |
Resignation of one Nominee Secretary
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