GOODBODY GROUP LTD - FROME


Company Profile Company Filings

Overview

GOODBODY GROUP LTD is a Private Limited Company from FROME ENGLAND and has the status: Active.
GOODBODY GROUP LTD was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405417. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GOODBODY GROUP LTD - FROME

This company is listed in the following categories:
99999 - Dormant Company

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

THE BLUE BUILDING STUBBS LANE
FROME
SOMERSET
BA11 6TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLOOD MATTERS LTD (until 26/01/2023)
SATIVA RESEARCH AND DEVELOPMENT LIMITED (until 05/02/2021)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE HOWARD PRANCE THOMAS Nov 1989 British Director 2022-12-22 CURRENT
MR GEREMY HOWARD PRANCE THOMAS Nov 1960 British Director 2021-01-26 CURRENT
MR GEREMY HOWARD PRANCE THOMAS Nov 1960 British Director 2018-06-08 UNTIL 2019-08-22 RESIGNED
MR HENRY LEES-BUCKLEY Jul 1960 Canadian,British Director 2019-08-22 UNTIL 2021-02-03 RESIGNED
MR JOSEPH TREGONNING COLLIVER Mar 1980 British Director 2018-08-28 UNTIL 2021-02-03 RESIGNED
MR MARK BLOWER Jan 1969 British Director 2018-06-08 UNTIL 2019-08-22 RESIGNED
MRS ANNE RUTH TEW Secretary 2019-02-27 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodbody Health Limited 2023-01-01 St. Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Goodbody Group Ltd 2018-06-08 - 2023-01-01 Frome   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sativa Investments Plc 2018-06-08 - 2019-06-13 Frome   Somerset Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geremy Howard Prance Thomas 2018-06-08 - 2018-06-08 11/1960 Frome   Somerset Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOODBODY GROUP LTD 2024-05-18 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - GOODBODY GROUP LTD 2023-09-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BLOOD MATTERS LTD 2022-09-07 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BLOOD MATTERS LTD 2021-09-10 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - SATIVA RESEARCH AND DEVELOPMENT LIMITED 2020-03-03 30-06-2019 £1 Cash £1 equity

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GOODBODY WELLNESS LIMITED FROME ENGLAND Active SMALL 86900 - Other human health activities
GOODBODY HEALTH GROUP LTD FROME UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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SATIVA GROUP LIMITED FROME UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODBODY FINANCE LTD FROME UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE LEGACY ROOM HOLDINGS LIMITED FROME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.