FENAKEL MEDICAL SERVICES LTD - Hospital activities - A business based in United Kingdom registered with Companies House

Company Overview

About Fenakel Medical Services Ltd

FENAKEL MEDICAL SERVICES LTD was founded on 2007-04-05 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Fenakel Medical Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FENAKEL MEDICAL SERVICES LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in AL2

Filing Information

Company Number		06204180
Company ID Number		06204180
Date formed		2007-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 16:21:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FENAKEL MEDICAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & TAX SOLUTIONS LIMITED CHESHAM ACCOUNTING SERVICES LTD M KNIGHTS INVESTMENTS LIMITED

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Companies with same name FENAKEL MEDICAL SERVICES LTD

The following companies were found which have the same name as FENAKEL MEDICAL SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FENAKEL MEDICAL SERVICES LIMITED		Unknown

Company Officers of FENAKEL MEDICAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
GABRIEL FENAKEL	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAL FENAKEL	Company Secretary	2007-10-01	2018-04-01
MICHAL FENAKEL	Company Secretary	2009-07-23	2009-07-23
RAY ADAMS	Company Secretary	2007-04-05	2007-05-01

More director information

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
2022-02-01		Voluntary liquidation Statement of receipts and payments to 2022-01-24
2022-02-01		Voluntary liquidation Statement of receipts and payments to 2022-01-24
2022-02-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-24
2021-01-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-24
2020-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-24
2020-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM 273 High Street London Colney St. Albans Hertfordshire AL2 1HA
2019-02-14	LIQ01	Voluntary liquidation declaration of solvency
2019-02-14	600	Appointment of a voluntary liquidator
2019-02-14	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-25
2019-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-27	CH01	Director's details changed for Dr Gabriel Fenakel on 2018-01-01
2018-04-26	TM02	Termination of appointment of Michal Fenakel on 2018-04-01
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	TM02	Termination of appointment of Michal Fenakel on 2009-07-23
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-05-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAL FENAKEL / 04/04/2011
2011-04-05	CH01	Director's details changed for Dr Gabriel Fenakel on 2011-04-04
2011-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAL FENAKEL / 04/04/2011
2010-11-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL FENAKEL / 07/06/2010
2010-05-27	AR01	05/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL FENAKEL / 05/04/2010
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-01	288a	SECRETARY APPOINTED MICHAEL FENAKEL
2009-05-19	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM YORK HOUSE, 14 SALISBURY SQUARE OLD HATFIELD HERTS AL9 5AD
2008-09-10	190	LOCATION OF DEBENTURE REGISTER
2008-09-10	353	LOCATION OF REGISTER OF MEMBERS
2008-09-10	288a	SECRETARY APPOINTED MRS MICHAL FENAKEL
2008-09-10	288b	APPOINTMENT TERMINATED SECRETARY RAY ADAMS
2007-04-05	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 FENAKEL MEDICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-02-01
Appointment of Liquidators	2019-02-01
Notices to Creditors	2019-02-01

Fines / Sanctions

No fines or sanctions have been issued against FENAKEL MEDICAL 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

FENAKEL MEDICAL 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 Within One Year	2014-04-30	£ 33,653
Creditors Due Within One Year	2013-04-30	£ 30,711
Creditors Due Within One Year	2013-04-30	£ 30,711
Creditors Due Within One Year	2012-04-30	£ 24,067

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 FENAKEL MEDICAL SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2014-04-30	£ 0
Called Up Share Capital	2013-04-30	£ 0
Cash Bank In Hand	2014-04-30	£ 40,214
Cash Bank In Hand	2013-04-30	£ 38,886
Cash Bank In Hand	2013-04-30	£ 38,886
Cash Bank In Hand	2012-04-30	£ 26,026
Current Assets	2014-04-30	£ 41,565
Current Assets	2013-04-30	£ 39,375
Current Assets	2013-04-30	£ 39,375
Current Assets	2012-04-30	£ 29,997
Debtors	2014-04-30	£ 1,351
Debtors	2013-04-30	£ 0
Debtors	2012-04-30	£ 3,971
Debtors	2011-04-30	£ 4,480
Shareholder Funds	2014-04-30	£ 7,912
Shareholder Funds	2013-04-30	£ 8,664
Shareholder Funds	2013-04-30	£ 8,664
Shareholder Funds	2012-04-30	£ 5,930

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FENAKEL MEDICAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FENAKEL MEDICAL SERVICES LTD

Trademarks

We have not found any records of FENAKEL MEDICAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FENAKEL MEDICAL 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 FENAKEL MEDICAL 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

Outgoings

Business Rates/Property Tax

No properties were found where FENAKEL MEDICAL 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FENAKEL MEDICAL SERVICES LIMITED	Event Date	2019-01-25
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA on 25 January 2019 at 11.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1That the Company be wound up voluntarily. 2That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3That the Liquidators remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Dr Gabriel Fenakel :

Initiating party		Event Type	Notices to Creditors
Defending party	FENAKEL MEDICAL SERVICES LIMITED	Event Date	2019-01-25
In the Matter of and in the Matter of the Insolvency Act 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 25 January 2019 we were appointed Joint Liquidators of Fenakel Medical Services Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 March 2019 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FENAKEL MEDICAL SERVICES LIMITED	Event Date	1970-01-01
Liquidators' names and address: Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FENAKEL MEDICAL 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 FENAKEL MEDICAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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