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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that, as at the date of approving the financial statements, there is a reasonable expectation that the Company will have sufficient support from its parent undertaking and other group companies, and therefore have adequate resources, to remain in operation for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
DAVIES, Hannah Louise Director 2025-12-02 Feb 1986 British
DUNN, Penelope Kate Director 2020-11-25 Feb 1983 British
HARKIN, Karen Anne Director 2019-05-30 Jan 1974 British
LIGHTOWLERS, Oliver James Director 2016-11-01 Nov 1972 British
STOKES, Tanya Joan Director 2024-09-06 Dec 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
SMITH, Philip Antony Secretary 2012-06-19 2016-08-09
DAVIS, Andrew Simon Director 2011-08-11 2011-08-11
GROOMBRIDGE, Kevin John Director 2013-02-11 2016-08-03
HOW, Alistair Maxwell Director 2016-08-03 2018-03-19
LEVISON, Arieh Leib Director 2011-08-11 2012-06-19
LUMB, Tony Director 2012-06-19 2016-08-09
PLANCEY, Yisroel Meir Director 2011-08-11 2012-06-19
ROBERTS, Kevin Wei Director 2016-08-03 2019-01-31
RUSHTON, Michael Craig Director 2020-01-30 2024-07-18
SMITH, Philip Antony Director 2012-06-19 2016-08-09
SOROTZKIN, Jacob Director 2011-08-11 2012-06-19
STEIN, Anthony Karl Director 2013-02-11 2016-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Akari Care Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-01 Active
Akari Care Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-05-01

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2024-10-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 AA accounts Accounts with accounts type full
2024-07-23 TM01 officers Termination director company with name termination date PDF
2024-06-29 MR04 mortgage Mortgage satisfy charge full
2024-05-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control
2023-08-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-02 AA accounts Accounts with accounts type full
2022-12-30 AD01 address Change registered office address company with date old address new address PDF
2022-11-03 SH01 capital Capital allotment shares
2022-10-25 AA accounts Accounts with accounts type full
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-21 AA accounts Accounts with accounts type full
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-11 MR05 mortgage Mortgage charge part both with charge number

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page