OHI ACG HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OHI ACG HOLDINGS LTD
COMPANY NUMBER
05295879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2004
(19 years and 11 months old)
WEBSITE
akaricare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/02/2013
16/05/2024
AKARI CARE GROUP LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 01134680800
TPS: No
First Floor
Leeds House
Central Park
Leeds, West Yorkshire
LS11 5DZ
Telephone: 7319900
c/o Arnold & Porter Kaye Scholer
Tower 42
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AK (SPV) LIMITED | Non-Trading | View Report |
| AKARI CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AKARI BEECHCROFT LIMITED | Non-Trading | View Report |
| AK (SPV) LIMITED | Non-Trading | View Report |
| AKARI CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AKARI BEECHCROFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 13/05/2024 | Oliver James Lightowlers (915653169) has left the board |
Credit Risk Overview
Want to learn more about OHI ACG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI ACG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI ACG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2024 - Present (6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 19 Past: 38 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 13/05/2024 | Oliver James Lightowlers (915653169) has left the board |
| 13/05/2024 | Penelope Kate Dunn (927693985) has left the board |
| 13/05/2024 | Karen Anne Harkin (924529979) has left the board |
| 13/05/2024 | New Company Secretary Daniel James Booth (932285435) Appointed |
| 13/05/2024 | New Board Member Daniel James Booth (928583531) Appointed |
| 13/05/2024 | New Board Member Vikas Gupta (932285387) Appointed |
| 13/05/2024 | New Board Member Robert Stephenson (930506216) Appointed |
| 13/05/2024 | New Board Member Neal Ballew (932285359) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Karen Ann Harkin (924529979) Appointed |
| 12/02/2019 | Kevin Wei Roberts (907203066) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 29/03/2018 | Alistair Maxwell How (916913900) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Oliver James Lightowlers (915653169) Appointed |
| 09/11/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member Kevin Wei Roberts (907203066) Appointed |
| 25/08/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 22/08/2016 | Philip Antony Smith (917042221) has left the board |
| 22/08/2016 | Change in Reg. Office |
| 22/08/2016 | Tony Lumb (911700447) has left the board |
| 22/08/2016 | Philip Antony Smith (916880043) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Penelope Kate Dunn (927693985) Appointed |
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