GOODSHAPE UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GOODSHAPE UK GROUP LIMITED
COMPANY NUMBER
09913341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2021
25/03/2022
FIRST CARE UK GROUP LIMITED
View all previous names
LONDON
W1H 7PE
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CARE UK GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| ACTIVE HEALTH PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
Credit Risk Overview
Want to learn more about GOODSHAPE UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOODSHAPE UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODSHAPE UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 175 Past: 734 |
View Report |
|
19/02/2016 - Present (8 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
10/01/2024 - Present (10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CARE UK GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| ACTIVE HEALTH PARTNERS LIMITED | Company is dissolved | View Report |
| MYFIRSTCARE LIMITED | Company is dissolved | View Report |
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| ACTIVE HEALTH PARTNERS LIMITED | Company is dissolved | View Report |
| MYFIRSTCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 17/09/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 03/07/2023 | Terence Shelby Cole (907181006) has left the board |
| 03/07/2023 | New Board Member Niki Cole (931073042) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 04/07/2016 | New Board Member Edward Edmund Radkiewicz (920954824) Appointed |
| 04/07/2016 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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