Goodshape UK Limited

Company Name	Goodshape UK Limited
Company Status	Active
Company Number	05297929
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Previous Names	Health And Absence Limited and First Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Edward Edmund Jan Radkiewicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Clarendon Road Watford WD17 1JJ

Director Name	Mr Niko Pii Laurinpoika Ketvel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Finnish
Status	Current
Appointed	22 February 2016(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	28 Clarendon Road Watford WD17 1JJ

Director Name	Mr Brian Roy Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clarendon Road Watford WD17 1JJ

Director Name	Mr Alan Douglas Aldridge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Thurleigh Road London SW12 8TX

Director Name	Mr Aaron Ross
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 10a James Street London WC2E 8BT

Secretary Name	Mr Aaron Ross
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 10a James Street London WC2E 8BT

Director Name	Lawrence Frederick Philpott
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettlewell Close Horsell Woking Surrey GU21 4HY

Director Name	Alexander James Birkett Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2007)
Role	Private Investor
Correspondence Address	The Cottage Millbridge Frensham Surrey GU10 3DH

Director Name	Mr Paul Graham Ratcliff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Welford House Barton Road, Welford On Avon Stratford Upon Avon Warwickshire CV37 8HD

Director Name	Martin John Wallace Symons
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 February 2006)
Role	Sales & Marketing D
Correspondence Address	21 Apple Cottages Bovingdon Hemel Hempstead Hertfordshire HP3 0EZ

Director Name	Mr Simon John Galvin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Oaks 21 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Secretary Name	Mr Simon John Galvin
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Oaks 21 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Director Name	Mr Harold Michael Clunie Cunningham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolhyfryd Lawnt Denbigh Clwyd LL16 4SU Wales

Director Name	Mr Philip John Hatton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Sandringham Avenue London SW20 8JY

Director Name	Mr Michael John Northall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(3 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 More Lane Esher Surrey KT10 8AP

Director Name	Haakon Overli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 November 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Ian Hill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clarendon Road Watford WD17 1JJ

Director Name	Mr David Hope
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr David Hope
Status	Resigned
Appointed	05 May 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	28 Clarendon Road Watford WD17 1JJ

Director Name	Mr James Matthew Arquette
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Angela Marion Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	www.firstcare.eu
Telephone	0845 4565730
Telephone region	Unknown

Location

Registered Address	28 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

214.3k at £0.01	Michael Hill 5.78% Ordinary
-	OTHER 36.71% -
111.5k at £0.01	Aaron Ross 3.01% Ordinary
100k at £0.01	Richard Burrell 2.70% Ordinary
96.8k at £0.01	Rathbone Nominees LTD 2.61% Ordinary
85.3k at £0.01	Berent Wallendahl 2.30% Ordinary
79.4k at £0.01	Alexander Dibelius 2.14% Ordinary
77.7k at £0.01	Alan Aldridge 2.10% Ordinary
77.7k at £0.01	Suzanne Aldridge 2.10% Ordinary
533.9k at £0.01	Dawn Enterprise Capital Fund Lp 14.41% Ordinary
392.6k at £0.01	Downing One Vct PLC 10.60% Ordinary
114.8k at £0.006	Rathbone Nominees LTD 1.86% Ordinary B
68.2k at £0.01	Lawrie Philpott 1.84% Ordinary
61.8k at £0.01	Igolv Urnes 1.67% Ordinary
58.8k at £0.01	Alex Smith 1.59% Ordinary
58.3k at £0.01	Malcolm Sweeting 1.57% Ordinary
57.9k at £0.01	Kenneth Leet 1.56% Ordinary
55.5k at £0.01	Glenn Earle 1.50% Ordinary
55.1k at £0.01	Charles Evans-lombe 1.49% Ordinary
45.8k at £0.01	Gerald Wingrove 1.24% Ordinary
45.7k at £0.01	Philippe Lenoble 1.23% Ordinary

Financials

Year	2014
Turnover	£4,387,202
Gross Profit	£2,402,235
Net Worth	-£292,043
Cash	£70,190
Current Liabilities	£1,010,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

11 September 2020	Delivered on: 23 September 2020 Persons entitled: Marcol Finance Limited Classification: A registered charge Particulars: All the book debts, property, equipment, investments, intellectual property (as defined in the instrument), and other vessels (please refer to the instrument for more details). Outstanding
11 September 2020	Delivered on: 23 September 2020 Persons entitled: Terence Cole Mark Steinberg Classification: A registered charge Particulars: All the book debts, property, equipment, investments, intellectual property (as defined in the instrument), and other vessels (please refer to the instrument for more details). Outstanding
26 June 2018	Delivered on: 27 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 March 2018	Delivered on: 23 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 March 2018	Delivered on: 23 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 December 2017	Delivered on: 8 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 June 2016	Delivered on: 29 June 2016 Persons entitled: Marcol Finance Limited Classification: A registered charge Outstanding
26 November 2014	Delivered on: 26 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
21 January 2021	Second filing of a statement of capital following an allotment of shares on 11 November 2009 GBP 22,743.19 (11 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
21 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 December 2020	Satisfaction of charge 052979290007 in full (1 page)
8 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 42,207.350066 (3 pages)
1 December 2020	Termination of appointment of Richard Carey Mathieson Burrell as a director on 30 November 2020 (1 page)
23 September 2020	Registration of charge 052979290008, created on 11 September 2020 (12 pages)
23 September 2020	Registration of charge 052979290007, created on 11 September 2020 (27 pages)
12 August 2020	Satisfaction of charge 052979290004 in full (1 page)
12 August 2020	Satisfaction of charge 052979290006 in full (1 page)
12 August 2020	Satisfaction of charge 052979290005 in full (1 page)
12 August 2020	Satisfaction of charge 052979290003 in full (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
13 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
4 September 2018	Termination of appointment of David Hope as a director on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of David Hope as a secretary on 31 August 2018 (1 page)
27 June 2018	Registration of charge 052979290006, created on 26 June 2018 (24 pages)
23 March 2018	Registration of charge 052979290005, created on 23 March 2018 (25 pages)
23 March 2018	Registration of charge 052979290004, created on 23 March 2018 (36 pages)
23 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
8 December 2017	Registration of charge 052979290003, created on 6 December 2017 (79 pages)
8 December 2017	Registration of charge 052979290003, created on 6 December 2017 (79 pages)
6 December 2017	Satisfaction of charge 052979290001 in full (1 page)
6 December 2017	Satisfaction of charge 052979290001 in full (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 28 Clarendon Road Watford WD17 1JJ on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 28 Clarendon Road Watford WD17 1JJ on 7 June 2017 (1 page)
5 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 November 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
8 November 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
29 June 2016	Registration of charge 052979290002, created on 15 June 2016 (32 pages)
29 June 2016	Registration of charge 052979290002, created on 15 June 2016 (32 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 42,197.350066 (7 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 42,197.350066 (7 pages)
21 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 37,057.35 (5 pages)
21 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 37,057.35 (5 pages)
11 March 2016	Termination of appointment of Michael Hill as a director on 22 February 2016 (1 page)
11 March 2016	Termination of appointment of Michael Hill as a director on 22 February 2016 (1 page)
8 March 2016	Termination of appointment of Angela Marion Williams as a director on 22 February 2016 (1 page)
8 March 2016	Termination of appointment of James Matthew Arquette as a director on 22 February 2016 (1 page)
8 March 2016	Termination of appointment of Haakon Overli as a director on 22 February 2016 (1 page)
8 March 2016	Termination of appointment of Christopher Charles Allner as a director on 22 February 2016 (1 page)
8 March 2016	Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016 (2 pages)
8 March 2016	Termination of appointment of James Matthew Arquette as a director on 22 February 2016 (1 page)
8 March 2016	Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016 (2 pages)
8 March 2016	Termination of appointment of Christopher Charles Allner as a director on 22 February 2016 (1 page)
8 March 2016	Appointment of Mr Brian Roy Cole as a director on 22 February 2016 (2 pages)
8 March 2016	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016 (2 pages)
8 March 2016	Termination of appointment of Haakon Overli as a director on 22 February 2016 (1 page)
8 March 2016	Termination of appointment of Angela Marion Williams as a director on 22 February 2016 (1 page)
8 March 2016	Appointment of Mr Brian Roy Cole as a director on 22 February 2016 (2 pages)
8 March 2016	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016 (2 pages)
5 November 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
5 November 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
16 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 37,057.3 (24 pages)
16 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 37,057.3 (24 pages)
26 November 2014	Registration of charge 052979290001, created on 26 November 2014 (23 pages)
26 November 2014	Registration of charge 052979290001, created on 26 November 2014 (23 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
27 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 37,057.350066 (23 pages)
27 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 37,057.350066 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
19 March 2013	Appointment of Mrs Angela Marion Williams as a director (2 pages)
19 March 2013	Appointment of Mrs Angela Marion Williams as a director (2 pages)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (27 pages)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
20 August 2012	Appointment of Mr Christopher Charles Allner as a director (2 pages)
20 August 2012	Appointment of Mr Christopher Charles Allner as a director (2 pages)
17 August 2012	Termination of appointment of Harold Cunningham as a director (1 page)
17 August 2012	Termination of appointment of Harold Cunningham as a director (1 page)
29 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (22 pages)
29 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (22 pages)
17 October 2011	Appointment of Mr James Matthew Arquette as a director (2 pages)
17 October 2011	Appointment of Mr James Matthew Arquette as a director (2 pages)
17 October 2011	Termination of appointment of Aaron Ross as a director (1 page)
17 October 2011	Termination of appointment of Aaron Ross as a director (1 page)
5 May 2011	Appointment of Mr David Hope as a director (2 pages)
5 May 2011	Appointment of Mr David Hope as a secretary (1 page)
5 May 2011	Termination of appointment of Simon Galvin as a director (1 page)
5 May 2011	Termination of appointment of Simon Galvin as a secretary (1 page)
5 May 2011	Termination of appointment of Simon Galvin as a director (1 page)
5 May 2011	Appointment of Mr David Hope as a director (2 pages)
5 May 2011	Appointment of Mr David Hope as a secretary (1 page)
5 May 2011	Termination of appointment of Simon Galvin as a secretary (1 page)
1 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
1 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
3 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (21 pages)
3 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (21 pages)
27 January 2011	Statement of capital following an allotment of shares on 10 February 2010 GBP 23,051.46 (5 pages)
27 January 2011	Statement of capital following an allotment of shares on 10 February 2010 GBP 23,051.46 (5 pages)
27 January 2011	Statement of capital following an allotment of shares on 26 February 2010 GBP 32,046.66 (5 pages)
27 January 2011	Statement of capital following an allotment of shares on 26 February 2010 GBP 32,046.66 (5 pages)
13 January 2011	Appointment of Mr Richard Carey Mathieson Burrell as a director (2 pages)
13 January 2011	Appointment of Mr Richard Carey Mathieson Burrell as a director (2 pages)
15 November 2010	Termination of appointment of Lawrence Philpott as a director (1 page)
15 November 2010	Termination of appointment of Lawrence Philpott as a director (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (15 pages)
30 July 2010	Full accounts made up to 31 December 2009 (15 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (23 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (23 pages)
26 November 2009	Appointment of Michael Hill as a director (3 pages)
26 November 2009	Termination of appointment of Alan Aldridge as a director (2 pages)
26 November 2009	Appointment of Haakon Overli as a director (3 pages)
26 November 2009	Sub-division of shares on 11 November 2009 (6 pages)
26 November 2009	Appointment of Haakon Overli as a director (3 pages)
26 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 22,743.13 (5 pages)
26 November 2009	Sub-division of shares on 11 November 2009 (6 pages)
26 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 22,743.13 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021. (5 pages)
26 November 2009	Appointment of Michael Hill as a director (3 pages)
26 November 2009	Termination of appointment of Alan Aldridge as a director (2 pages)
24 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5) and sub division 11/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5) and sub division 11/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 September 2009	Ad 27/03/09\gbp si [email protected]=62.5\gbp ic 10235.15/10297.65\ (2 pages)
24 September 2009	Ad 30/07/09\gbp si [email protected]=20\gbp ic 10297.65/10317.65\ (2 pages)
24 September 2009	Ad 27/03/09\gbp si [email protected]=62.5\gbp ic 10235.15/10297.65\ (2 pages)
24 September 2009	Ad 30/07/09\gbp si [email protected]=20\gbp ic 10297.65/10317.65\ (2 pages)
24 September 2009	Ad 30/01/09\gbp si [email protected]=62.5\gbp ic 10172.65/10235.15\ (2 pages)
24 September 2009	Ad 02/12/08\gbp si [email protected]=29\gbp ic 10143.65/10172.65\ (2 pages)
24 September 2009	Ad 30/01/09\gbp si [email protected]=62.5\gbp ic 10172.65/10235.15\ (2 pages)
24 September 2009	Ad 02/12/08\gbp si [email protected]=29\gbp ic 10143.65/10172.65\ (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Appointment terminated director michael northall (1 page)
13 May 2009	Appointment terminated director michael northall (1 page)
23 December 2008	Return made up to 26/11/08; full list of members (8 pages)
23 December 2008	Return made up to 26/11/08; full list of members (8 pages)
22 December 2008	Director appointed michael northall (2 pages)
22 December 2008	Director appointed michael northall (2 pages)
16 September 2008	Ad 04/04/08\gbp si [email protected]=150\gbp ic 4825.21/4975.21\ (2 pages)
16 September 2008	Ad 04/04/08\gbp si [email protected]=150\gbp ic 4825.21/4975.21\ (2 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 April 2008	Ad 04/04/08\gbp si [email protected]=150\gbp ic 8675/8825\ (2 pages)
17 April 2008	Ad 04/04/08\gbp si [email protected]=150\gbp ic 8675/8825\ (2 pages)
28 January 2008	Return made up to 26/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/08 (8 pages)
28 January 2008	Return made up to 26/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/08 (8 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Company name changed health and absence LIMITED\certificate issued on 13/08/07 (2 pages)
13 August 2007	Company name changed health and absence LIMITED\certificate issued on 13/08/07 (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 9TH floor capital tower 91 waterloo road london SE1 8RT (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 9TH floor capital tower 91 waterloo road london SE1 8RT (1 page)
27 February 2007	Ad 22/12/06--------- Â£ si [email protected]=1947 Â£ ic 6728/8675 (3 pages)
27 February 2007	Ad 22/12/06--------- Â£ si [email protected]=1947 Â£ ic 6728/8675 (3 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 December 2006	Return made up to 26/11/06; full list of members (12 pages)
22 December 2006	Return made up to 26/11/06; full list of members (12 pages)
21 December 2006	Nc inc already adjusted 22/11/06 (1 page)
21 December 2006	Memorandum and Articles of Association (5 pages)
21 December 2006	Memorandum and Articles of Association (5 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Nc inc already adjusted 22/11/06 (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
2 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 July 2006	Ad 13/01/06-04/04/06 Â£ si [email protected]=2077 Â£ ic 4675/6752 (7 pages)
4 July 2006	Ad 13/01/06-04/04/06 Â£ si [email protected]=2077 Â£ ic 4675/6752 (7 pages)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Memorandum and Articles of Association (5 pages)
16 June 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 June 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 June 2006	Memorandum and Articles of Association (5 pages)
16 June 2006	Nc inc already adjusted 03/04/06 (1 page)
16 June 2006	Nc inc already adjusted 03/04/06 (1 page)
15 June 2006	Registered office changed on 15/06/06 from: capital tower 91 waterloo road london SE1 8RT (1 page)
15 June 2006	Registered office changed on 15/06/06 from: capital tower 91 waterloo road london SE1 8RT (1 page)
8 June 2006	Registered office changed on 08/06/06 from: isis house 67-69 southwark street london london SE1 0HX (1 page)
8 June 2006	Registered office changed on 08/06/06 from: isis house 67-69 southwark street london london SE1 0HX (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New secretary appointed;new director appointed (1 page)
7 April 2006	New secretary appointed;new director appointed (1 page)
7 April 2006	Director resigned (1 page)
13 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Ad 01/12/04--------- Â£ si [email protected]=2409 Â£ ic 242159/244568 (2 pages)
27 September 2005	Ad 01/12/04--------- Â£ si [email protected]=2409 Â£ ic 242159/244568 (2 pages)
14 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
14 February 2005	Ad 03/02/05--------- Â£ si [email protected]=1221 Â£ ic 240938/242159 (5 pages)
14 February 2005	Ad 03/02/05--------- Â£ si [email protected]=1221 Â£ ic 240938/242159 (5 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
29 January 2005	Registered office changed on 29/01/05 from: 141 thurleigh road london SW12 8TX (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 141 thurleigh road london SW12 8TX (1 page)
26 January 2005	Ad 11/01/05--------- Â£ si [email protected]=30 Â£ ic 240908/240938 (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Ad 11/01/05--------- Â£ si [email protected]=30 Â£ ic 240908/240938 (2 pages)
26 November 2004	Incorporation (10 pages)
26 November 2004	Incorporation (10 pages)

Goodshape UK Limited

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