GOODSHAPE UK LIMITED
28 CLARENDON ROAD, WATFORD WD17 1JJ- Active
- Private Limited Company
- Company No. 05297929
- Last Updated: 01 Mar 2024
Company Profile
GOODSHAPE UK LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in WATFORD. GOODSHAPE UK LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 19 years 9 months and 28 days.
| Name | GOODSHAPE UK LIMITED |
|---|---|
| Company number | 05297929 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CLARENDON ROAD WATFORD WD17 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Steinberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Terence Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Goodshape Uk Group Limited Upper Berkeley Street, W1H 7PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GOODSHAPE UK LIMITED | 26 Nov 2004 |
| HEALTH AND ABSENCE LIMITED | 13 Aug 2007 |
| FIRST CARE LIMITED | 27 Oct 2021 |