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Home > England & Wales Companies > THE PENUEL- PROFESSIONAL CARE SERVICES LTD
Company Information for THE PENUEL- PROFESSIONAL CARE SERVICES LTD
4 LANGTRY ROAD, NORTHOLT, MIDDLESEX, UB5 5JA,
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Company Registration Number
 04430661 Private Limited Company
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Company Overview
About The Penuel- Professional Care Services Ltd
THE PENUEL- PROFESSIONAL CARE SERVICES LTD was founded on 2002-05-03 and has its registered office in Middlesex. The organisation's status is listed as "Active". The Penuel- Professional Care Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE PENUEL- PROFESSIONAL CARE SERVICES LTD | |
| Legal Registered Office | |
| 4 LANGTRY ROAD NORTHOLT MIDDLESEX UB5 5JA Other companies in UB5 | |
Filing Information
| Company Number | 04430661 | |
|---|---|---|
| Company ID Number | 04430661 | |
| Date formed | 2002-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-07-05 07:56:45 |
| Companies House |
|
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Company Officers of THE PENUEL- PROFESSIONAL CARE SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUNICE AGHE OLUBOKUN |
||
EUNICE AGHE OLUBOKUN |
||
JIBOWU OLUBOKUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ANTHONY COWMAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EYEWOOD-DESIGNS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
| MWD FURNITURE LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-06-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIBOWU OLUBOKUN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 22/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Jibowu Olubokun on 2009-10-01 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIBOWU OLUBOKUN / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE AGHE OLUBOKUN / 29/05/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/05/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 4 LANGTRY ROAD NORTHOLT MIDDLESEX UB5 5JA | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: MCKENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
Licences & Regulatory approval
We could not find any licences issued to THE PENUEL- PROFESSIONAL CARE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE PENUEL- PROFESSIONAL CARE SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PENUEL- PROFESSIONAL CARE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 40,000 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 40,000 |
| Creditors Due Within One Year | 2012-06-01 | £ 65,508 |
| Creditors Due Within One Year | 2011-06-01 | £ 52,527 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PENUEL- PROFESSIONAL CARE SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 1,371 |
| Current Assets | 2012-06-01 | £ 1,844 |
| Current Assets | 2011-06-01 | £ 1,269 |
| Debtors | 2012-06-01 | £ 167 |
| Debtors | 2011-06-01 | £ 117 |
| Fixed Assets | 2012-06-01 | £ 108,397 |
| Fixed Assets | 2011-06-01 | £ 109,216 |
| Shareholder Funds | 2012-06-01 | £ 4,733 |
| Shareholder Funds | 2011-06-01 | £ 17,958 |
| Stocks Inventory | 2012-06-01 | £ 306 |
| Stocks Inventory | 2011-06-01 | £ 1,152 |
| Tangible Fixed Assets | 2012-06-01 | £ 27,865 |
| Tangible Fixed Assets | 2011-06-01 | £ 32,884 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE PENUEL- PROFESSIONAL CARE SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE PENUEL- PROFESSIONAL CARE SERVICES LTD
Income
Government Income
We have not found government income sources for THE PENUEL- PROFESSIONAL CARE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as THE PENUEL- PROFESSIONAL CARE SERVICES LTD are:
| LIAISE (LONDON) LIMITED | £ 475,144 |
| CYGNET HEALTH CARE LIMITED | £ 310,759 |
| KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | £ 290,508 |
| SHELLEY PARK LIMITED | £ 253,898 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 60,960 |
| UPLANDS (FAREHAM) LIMITED | £ 41,657 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 31,683 |
| CYGNET SURREY LIMITED | £ 22,685 |
| WINGREACH LIMITED | £ 16,869 |
| KEY CARE AND SUPPORT LTD | £ 16,728 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
| ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
| MAKING SPACE | £ 21,397,828 |
| LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
| PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
| CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
| EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
| PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
| EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
| CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
| GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
Outgoings
Business Rates/Property Tax
No properties were found where THE PENUEL- PROFESSIONAL CARE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PENUEL- PROFESSIONAL CARE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE PENUEL- PROFESSIONAL CARE SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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