GOODSHAPE UK LIMITED
Active - Accounts Filed
General Information
NAME
GOODSHAPE UK LIMITED
COMPANY NUMBER
05297929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
www.firstcare.eu
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2007
27/10/2021
FIRST CARE LIMITED
View all previous names
LONDON
W1H 7PE
Telephone: 03454565730
TPS: No
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOODSHAPE UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODSHAPE UK 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 |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 26/11/2004 - Present (20years) Secretary: 26/11/2004 - Present (20years) Born in Feb 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
26/11/2004 - 11/11/2009 (4 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/09/2018 | David Hope (910646199) has left the board |
| 05/09/2018 | David Hope (915982773) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/03/2016 | Michael Hill (910169842) has left the board |
| 10/03/2016 | Haakon Overli (914721269) has left the board |
| 10/03/2016 | New Board Member Niko Pii Laurinpoika Ketvel (920584689) Appointed |
| 10/03/2016 | New Board Member Brian Roy Cole (917423783) Appointed |
| 10/03/2016 | New Board Member Edward Edmund Jan Radkiewicz (920584392) Appointed |
| 10/03/2016 | Christopher Charles Allner (907820630) has left the board |
| 10/03/2016 | James Matthew Arquette (916381416) has left the board |
| 10/03/2016 | Angela Marion Williams (915574542) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Angela Marion Williams (915574542) Appointed |
| 07/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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