GOODSHAPE UK LIMITED - WATFORD


Company Profile Company Filings

Overview

GOODSHAPE UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GOODSHAPE UK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297929. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODSHAPE UK LIMITED - WATFORD

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 CLARENDON ROAD
WATFORD
WD17 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CARE LIMITED (until 27/10/2021)
HEALTH AND ABSENCE LIMITED (until 13/08/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD EDMUND JAN RADKIEWICZ Dec 1961 British Director 2016-02-22 CURRENT
MR BRIAN ROY COLE Jan 1969 British Director 2016-02-22 CURRENT
MR NIKO PII LAURINPOIKA KETVEL Jun 1968 Finnish Director 2016-02-22 CURRENT
MR SIMON JOHN GALVIN Oct 1952 British Secretary 2006-02-15 UNTIL 2011-05-05 RESIGNED
MRS ANGELA MARION WILLIAMS Sep 1969 British Director 2013-03-01 UNTIL 2016-02-22 RESIGNED
MR DAVID HOPE Secretary 2011-05-05 UNTIL 2018-08-31 RESIGNED
MR AARON ROSS Feb 1980 British Secretary 2004-11-26 UNTIL 2006-02-25 RESIGNED
MR DAVID HOPE Feb 1976 British Director 2011-05-05 UNTIL 2018-08-31 RESIGNED
MARTIN JOHN WALLACE SYMONS Mar 1954 British Director 2005-02-10 UNTIL 2006-02-15 RESIGNED
MR ALEXANDER JAMES BIRKETT SMITH Apr 1966 British Director 2005-01-10 UNTIL 2007-03-21 RESIGNED
MR AARON ROSS Feb 1980 British Director 2004-11-26 UNTIL 2011-09-30 RESIGNED
MR PAUL GRAHAM RATCLIFF Oct 1955 British Director 2005-01-10 UNTIL 2006-09-30 RESIGNED
LAWRENCE FREDERICK PHILPOTT May 1946 British Director 2004-12-06 UNTIL 2010-09-30 RESIGNED
HAAKON OVERLI Apr 1970 Norwegian Director 2009-11-11 UNTIL 2016-02-22 RESIGNED
MR MICHAEL JOHN NORTHALL Nov 1954 British Director 2008-03-12 UNTIL 2009-01-14 RESIGNED
MR SIMON JOHN GALVIN Oct 1952 British Director 2006-02-15 UNTIL 2011-05-05 RESIGNED
MICHAEL HILL Jul 1966 British Director 2009-11-11 UNTIL 2016-02-22 RESIGNED
MR PHILIP JOHN HATTON Jul 1964 British Director 2007-05-25 UNTIL 2007-11-30 RESIGNED
MR HAROLD MICHAEL CLUNIE CUNNINGHAM Nov 1947 British Director 2007-01-17 UNTIL 2012-07-31 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2010-12-16 UNTIL 2020-11-30 RESIGNED
MR JAMES MATTHEW ARQUETTE Jan 1981 British Director 2011-10-12 UNTIL 2016-02-22 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2012-07-31 UNTIL 2016-02-22 RESIGNED
MR ALAN DOUGLAS ALDRIDGE Dec 1963 British Director 2004-11-26 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steinberg 2016-04-06 7/1959 London   Significant influence or control
Mr Terence Cole 2016-04-06 8/1932 London   Significant influence or control
Goodshape Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-23 31-12-2022 654,358 Cash 2,261,868 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 42,111 Cash 24,992 equity

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