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Home > England & Wales Companies > DIVINE AU PAIR AND CARE SERVICES LIMITED
Company Information for

DIVINE AU PAIR AND CARE SERVICES LIMITED

223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
05342248
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Divine Au Pair And Care Services Ltd
DIVINE AU PAIR AND CARE SERVICES LIMITED was founded on 2005-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Divine Au Pair And Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIVINE AU PAIR AND CARE SERVICES LIMITED
 
Legal Registered Office
223 REGENT STREET
LONDON
W1B 2QD
Other companies in W1B
 
Previous Names
DIVINE AU PAIR LIMITED13/07/2006
Filing Information
Company Number 05342248
Company ID Number 05342248
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB942268906  
Last Datalog update: 2018-08-05 18:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVINE AU PAIR AND CARE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STOPXBRL LIMITED   AV ACCOUNTS SOLUTIONS LTD   JURIDICON SERVICES LIMITED
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Company Officers of DIVINE AU PAIR AND CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EJIRO IVY AKINRELE
Company Secretary 2005-01-25
EJIRO IVY AKINRELE
Director 2006-07-07
EKUNDAYO AKINRELE
Director 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EJIRO IVY AKINRELE EJRAK CONSULTING LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-05-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-24SOAS(A)Voluntary dissolution strike-off suspended
2018-05-17DS01Application to strike the company off the register
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-09AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-15AR0125/01/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Mrs Ejiro Ivy Akinrele on 2013-07-06
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS EJIRO IVY AKINRELE on 2013-07-06
2013-06-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0125/01/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Mr Ekundayo Akinrele on 2012-09-29
2012-12-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/12 FROM 64 Bradwell Road Bradville Milton Keynes MK13 7AD
2012-01-26AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0125/01/11 ANNUAL RETURN FULL LIST
2010-05-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EKUNDAYO AKINRELE / 19/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EJIRO IVY AKINRELE / 19/02/2010
2010-01-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2009-12-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2009-12-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2009-08-08AA31/01/09 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-01AA31/01/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-13CERTNMCOMPANY NAME CHANGED DIVINE AU PAIR LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-07-10288aNEW DIRECTOR APPOINTED
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-2588(2)RAD 25/01/06--------- £ SI 10000@1=10000
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel


Licences & Regulatory approval
We could not find any licences issued to DIVINE AU PAIR AND CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIVINE AU PAIR AND CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVINE AU PAIR AND CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 DIVINE AU PAIR AND CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 6,890
Current Assets 2012-02-01 £ 8,755
Debtors 2012-02-01 £ 1,865
Fixed Assets 2012-02-01 £ 638
Shareholder Funds 2012-02-01 £ 9,393
Tangible Fixed Assets 2012-02-01 £ 638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVINE AU PAIR AND CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVINE AU PAIR AND CARE SERVICES LIMITED
Trademarks
We have not found any records of DIVINE AU PAIR AND CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVINE AU PAIR AND CARE SERVICES LIMITED. 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 (78200 - Temporary employment agency activities) as DIVINE AU PAIR AND CARE SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where DIVINE AU PAIR AND CARE SERVICES LIMITED 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 DIVINE AU PAIR AND CARE SERVICES LIMITED 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 DIVINE AU PAIR AND CARE SERVICES LIMITED 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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