Goodwood Care Homes Limited NORWICH


Goodwood Care Homes started in year 2005 as Private Limited Company with registration number 05326243. The Goodwood Care Homes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Norwich at Bankside 300 Peachman Way. Postal code: NR7 0LB.

The company has one director. Dragos B., appointed on 31 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colette G. who worked with the the company until 31 March 2022.

Goodwood Care Homes Limited Address / Contact

Office Address Bankside 300 Peachman Way
Office Address2 Broadland Business Park
Town Norwich
Post code NR7 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05326243
Date of Incorporation Fri, 7th Jan 2005
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Dragos B.

Position: Director

Appointed: 31 March 2022

Howard T.

Position: Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

William T.

Position: Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

Colette G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 31 March 2022

Colette G.

Position: Director

Appointed: 07 January 2005

Resigned: 31 March 2022

Ian G.

Position: Director

Appointed: 07 January 2005

Resigned: 26 April 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is The Crossroad Group Ltd from Salford, England. This PSC is categorised as "a private limited company by shares", 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 entity in the PSC register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colette G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Crossroad Group Ltd

210 Eccles Old Road, Salford, M6 8AL, England

Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10020970
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian G.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Colette G.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand21 573 
Current Assets208 99355 018
Debtors187 42055 018
Net Assets Liabilities174 829146 885
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 1411 560
Amounts Owed By Group Undertakings181 45555 018
Amounts Owed To Group Undertakings Participating Interests 1 233 251
Average Number Employees During Period11
Bank Borrowings Overdrafts94 644 
Creditors153 5741 233 251
Investments1 326 6781 326 678
Investments Fixed Assets1 326 6781 326 678
Investments In Group Undertakings1 326 6781 326 678
Net Current Assets Liabilities55 419-1 178 233
Number Shares Issued Fully Paid40100
Other Creditors58 930 
Par Value Share 1
Prepayments Accrued Income5 965 
Total Assets Less Current Liabilities1 382 097148 445

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 18th, January 2024
Free Download (11 pages)

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