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FENAKEL MEDICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenakel Medical Services Ltd. The company was founded 17 years ago and was given the registration number 06204180. The firm's registered office is in WINSLOW. You can find them at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:FENAKEL MEDICAL SERVICES LTD
Company Number:06204180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2007
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director05 April 2007Active
72 Connaught Road, Barnet, EN5 2PY

Secretary05 April 2007Active
56, Shutlock Lane, Birmingham, United Kingdom, B13 8NZ

Secretary23 July 2009Active
7, Welbeck Close, Borehamwood, United Kingdom, WD6 1UG

Secretary01 October 2007Active

People with Significant Control

Mrs Michal Fenakel
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Israeli
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gabriel Fenakel
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Israeli
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-15Address

Change registered office address company with date old address new address.

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2019-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-14Resolution

Resolution.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Change person director company with change date.

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2018-04-26Officers

Termination secretary company with name termination date.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-27Officers

Termination secretary company with name termination date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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