AKARI NANTWICH LIMITED
⚰️Wound downdissolved
03424103 · ltd · incorporated 1997-08-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
8 live charges · 5 lenders · oldest 28.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.3 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 gazette
Last 180 days
3
filings
- • 2 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-03-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-03-17🏁Company dissolved
- 2025-12-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-12-19📄dissolution-application-strike-off-companydissolution · DS01
- 2024-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕DUNN, Penelope Kate appointeddirector
- 2022-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-31➖ROBERTS, Kevin Wei resigneddirector
- 2018-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-19➖HOW, Alistair Maxwell resigneddirector
- 2017-10-12🔓Charge satisfied #8
- 2017-10-12🔓Charge satisfied #7
- 2016-11-01➕LIGHTOWLERS, Oliver James appointeddirector
- 2016-08-03➖SMITH, Philip Antony resignedsecretary
- 2016-08-03➕HOW, Alistair Maxwell appointeddirector
- 2016-08-03➖LUMB, Tony resigneddirector
- 2016-08-03➕ROBERTS, Kevin Wei appointeddirector
- 2016-08-03➖SMITH, Philip Antony resigneddirector
- 2012-07-16🔒Charge registered #8Lender: Bank of Scotland PLC
- 2012-06-19➖LEVISON, Leib resignedsecretary
- 2012-06-19➕SMITH, Philip Antony appointedsecretary
- 2012-06-19➖LEVISON, Leib resigneddirector
- 2012-06-19➕LUMB, Tony appointeddirector
- 2012-06-19➕SMITH, Philip Antony appointeddirector
- 2012-06-19➖SOROTZKIN, Jacob resigneddirector
- 2007-11-08🔓Charge satisfied #6
- 2007-11-05🔒Charge registered #7Lender: Bank of Scotland PLC
- 2007-06-08➖NEWMAN, Hilary Naomi resigneddirector
- 2007-06-08➕SOROTZKIN, Jacob appointeddirector
- 2006-08-01➖SOROTZKIN, Jacob resigneddirector
- 2005-07-21🔓Charge satisfied #5
- 2005-07-18🔒Charge registered #6Lender: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties
- 2004-12-08➕NEWMAN, Hilary Naomi appointeddirector
- 2004-12-02🔓Charge satisfied #4
- 2004-12-02🔓Charge satisfied #3
- 2004-11-30🔒Charge registered #5Lender: Citibank International PLC as Agent and Trustee for the Secured Finance Parties (The Securitytrustee)
- 2004-11-25➖LEVISON, Jack resigneddirector
- 2004-11-25➖NEWMAN, Hilary Naomi resigneddirector
- 2004-11-25➕SOROTZKIN, Jacob appointeddirector
Showing most recent 50 of 67 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-03-17
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Akari Care Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Akari Care Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AKARI NANTWICH LIMITED
This company · 03424103
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Akari Care Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2024 |
1 historic (ceased) PSC
- Akari Care Group Limitedceased 01/05/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 100 STATIONS LIMITED→ 16584799 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100% HUMAN LTD→ 11867753 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 121WITHTOMSERVICES LTD→ 16374862 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1986 MEDICAL CONSULTING LIMITED→ 14327065 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1HMG LTD→ 15082448 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 24/7 HEALTH LTD→ 16425371 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24/7 RX LIMITED→ 15075966 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3H MEDICAL SERVICES LIMITED→ 12232647 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A.BRIDGEMAN LTD→ 15806373 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2 HEALTHCARE LTD→ 16730333 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA PRIVATE CARE LIMITED→ 10089047 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AAA SPECIALIST MEDICAL SERVICES LIMITED→ 11582737 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-08-22
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
First Floor Leeds House Central Park
New Lane
Leeds
LS11 5DZ
England
Filing status
Accounts
Next due: —
Last made up to: 2023-10-31
Confirmation statement
Next due: —
Last: 2025-08-22
Officers (0 active · 15 resigned)
DUNN, Penelope Kate→
Activedirector · ~43y · appointed 2023-07-17
View their other companies + combined net worth →
LIGHTOWLERS, Oliver James→
Activedirector · ~54y · appointed 2016-11-01
View their other companies + combined net worth →
LEVISON, Leib→
Resignedsecretary · appointed 1997-08-27 · resigned 2012-06-19
SMITH, Philip Antony→
Resignedsecretary · appointed 2012-06-19 · resigned 2016-08-03
AA COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-08-22 · resigned 1997-08-27
HOW, Alistair Maxwell→
Resigneddirector · ~61y · appointed 2016-08-03 · resigned 2018-03-19
KONIG, Henri→
Resigneddirector · ~77y · appointed 1997-08-27 · resigned 1998-09-07
LEVISON, Jack→
Resigneddirector · ~94y · appointed 1998-09-07 · resigned 2004-11-25
LEVISON, Leib→
Resigneddirector · ~61y · appointed 1998-09-07 · resigned 2012-06-19
LUMB, Tony→
Resigneddirector · ~62y · appointed 2012-06-19 · resigned 2016-08-03
NEWMAN, Hilary Naomi→
Resigneddirector · ~71y · appointed 2004-12-08 · resigned 2007-06-08
NEWMAN, Hilary Naomi→
Resigneddirector · ~71y · appointed 2002-06-10 · resigned 2004-11-25
ROBERTS, Kevin Wei→
Resigneddirector · ~57y · appointed 2016-08-03 · resigned 2019-01-31
SMITH, Philip Antony→
Resigneddirector · ~54y · appointed 2012-06-19 · resigned 2016-08-03
SOROTZKIN, Jacob→
Resigneddirector · ~56y · appointed 2007-06-08 · resigned 2012-06-19
SOROTZKIN, Jacob→
Resigneddirector · ~56y · appointed 2004-11-25 · resigned 2006-08-01
BUYVIEW LTD→
Resignedcorporate-nominee-director · appointed 1997-08-22 · resigned 1997-08-27
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 16/07/2012 | 12/10/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 05/11/2007 | 12/10/2017 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties | Debenture | 1 property | 18/07/2005 | 08/11/2007 | |
| satisfied | Citibank International as Agent and Trustee for the Secured Finance Parties (The Securitytrustee) Citibank International PLC as Agent and Trustee for the Secured Finance Parties (The Securitytrustee) | Debenture | 1 property | 30/11/2004 | 21/07/2005 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 20/08/1999 | 02/12/2004 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 20/08/1999 | 02/12/2004 | |
| satisfied | Kredietbank N.V. | Debenture | 1 property | 16/01/1998 | 22/09/1999 | |
| satisfied | Kredietbank N.V. | Legal charge | 1 property | 16/01/1998 | 22/09/1999 |
Recent filings (142 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-03-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-30
dissolution-application-strike-off-company
dissolution · DS01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-dormant
accounts · AA
2024-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-08-02
appoint-person-director-company-with-name-date
officers · AP01
2023-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-26
accounts-with-accounts-type-dormant
accounts · AA
2022-07-25