Goodbody Group Ltd is a private limited company registered at The Blue Building Stubbs Lane, Beckington, Frome BA11 6TE. Incorporated on 2018-06-08, this 5-year-old company is run by 2 directors.
Director George T., appointed on 22 December 2022. Director Geremy T., appointed on 26 January 2021.
The company is categorised as "dormant company" (SIC code: 99999). According to official database there was a name change on 2023-01-26 and their previous name was Blood Matters Ltd.
The last confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Blue Building Stubbs Lane |
| Office Address2 | Beckington |
| Town | Frome |
| Post code | BA11 6TE |
| Country of origin | United Kingdom |
| Registration Number | 11405417 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 26 January 2021
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Goodbody Health Limited from St. Peter Port, Guernsey. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Goodbody Group Ltd that put Frome, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sativa Investments Plc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Goodbody Health Limited
Oak House Hirzel Street, St. Peter Port, GY1 2NP, PO Box 282, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Public Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 70962 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goodbody Group Ltd
The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11118594 |
| Notified on | 8 June 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sativa Investments Plc
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11118594 |
| Notified on | 8 June 2018 |
| Ceased on | 13 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geremy T.
| Notified on | 8 June 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Blood Matters | January 26, 2023 |
| Sativa Research And Development | February 5, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Description Share Type | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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