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Home > England & Wales Companies > GOODWOOD CARE HOMES LIMITED
Company Information for

GOODWOOD CARE HOMES LIMITED

LOVEWELL BLAKE LLP, BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
05326243
Private Limited Company
Active

Company Overview

About Goodwood Care Homes Ltd
GOODWOOD CARE HOMES LIMITED was founded on 2005-01-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Goodwood Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOODWOOD CARE HOMES LIMITED
 
Legal Registered Office
LOVEWELL BLAKE LLP
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR3
 
Filing Information
Company Number 05326243
Company ID Number 05326243
Date formed 2005-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODWOOD CARE HOMES LIMITED
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Company Officers of GOODWOOD CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
COLETTE ANITA GOODERHAM
 Company Secretary 2005-01-07
COLETTE ANITA GOODERHAM
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD GOODERHAM
 Director 2005-01-07 2018-04-26
HOWARD THOMAS
 Nominated Secretary 2005-01-07 2005-01-07
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLETTE ANITA GOODERHAM DEFIANT ENTERPRISES LIMITED Company Secretary 2005-07-19 CURRENT 1986-06-06 Active
COLETTE ANITA GOODERHAM DEFIANT ENTERPRISES LIMITED Director 2005-07-19 CURRENT 1986-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Current accounting period extended from 30/11/23 TO 31/03/24
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053262430002
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053262430003
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 053262430004
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 053262430003
2023-01-20CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-04-13AP01DIRECTOR APPOINTED MR DRAGOS GEORGE BACIU
2022-04-13CC04Statement of company's objects
2022-04-13RES12Resolution of varying share rights or name
2022-04-13SH10Particulars of variation of rights attached to shares
2022-04-13SH08Change of share class name or designation
2022-04-12PSC02Notification of The Crossroad Group Ltd as a person with significant control on 2022-03-31
2022-04-12PSC07CESSATION OF COLETTE ANITA GOODERHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE ANITA GOODERHAM
2022-04-12TM02Termination of appointment of Colette Anita Gooderham on 2022-03-31
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053262430002
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-08-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-05-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-08-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GOODERHAM
2018-02-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-30PSC09Withdrawal of a person with significant control statement on 2017-10-30
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE ANITA GOODERHAM
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD GOODERHAM
2017-03-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH03SECRETARY'S DETAILS CHNAGED FOR COLETTE ANITA GOODERHAM on 2016-01-06
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Towlers Court 30 a Elm Hill Norwich Norfolk NR3 1HG
2015-05-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0107/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0107/01/14 ANNUAL RETURN FULL LIST
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0107/01/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0107/01/12 ANNUAL RETURN FULL LIST
2011-03-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0107/01/11 ANNUAL RETURN FULL LIST
2010-05-21AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-03AR0107/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GOODERHAM / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLETTE ANITA GOODERHAM / 03/02/2010
2009-09-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-06-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-23363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: PADDOCK FARM WOOD LANE LONG STRATTON NORFOLK NR15 2UX
2006-02-28363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-09-01225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2005-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bSECRETARY RESIGNED
2005-02-0588(2)RAD 14/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODWOOD CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODWOOD CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-07-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODWOOD CARE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of GOODWOOD CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWOOD CARE HOMES LIMITED
Trademarks
We have not found any records of GOODWOOD CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODWOOD CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-3 GBP £51,155
Norfolk County Council 2013-2 GBP £46,793
Norfolk County Council 2013-1 GBP £65,129
Norfolk County Council 2012-12 GBP £53,263
Norfolk County Council 2012-11 GBP £52,205
Norfolk County Council 2012-10 GBP £48,877
Norfolk County Council 2012-9 GBP £51,143
Norfolk County Council 2012-8 GBP £61,774
Norfolk County Council 2012-7 GBP £51,007
Norfolk County Council 2012-6 GBP £47,863
Norfolk County Council 2012-5 GBP £44,520
Norfolk County Council 2012-4 GBP £51,109
Norfolk County Council 2012-3 GBP £49,883
Norfolk County Council 2012-2 GBP £45,576
Norfolk County Council 2012-1 GBP £46,054
Norfolk County Council 2011-12 GBP £112,574
Norfolk County Council 2011-11 GBP £1,684
Norfolk County Council 2011-10 GBP £2,014
Norfolk County Council 2011-9 GBP £42,628
Norfolk County Council 2011-8 GBP £55,921
Norfolk County Council 2011-7 GBP £63,184
Norfolk County Council 2011-6 GBP £47,262
Norfolk County Council 2011-5 GBP £44,014
Norfolk County Council 2011-4 GBP £46,781
Norfolk County Council 2011-3 GBP £32,560
Norfolk County Council 2011-2 GBP £48,025
Norfolk County Council 2011-1 GBP £36,938

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOODWOOD CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODWOOD CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODWOOD CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 0LB