GOODBODY HEALTH GROUP LTD filing history - Find and update company information

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GOODBODY HEALTH GROUP LTD

Company number 12427077

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	TM02	Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023	View PDF Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CERTNM	Company name changed goodbody health LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed goodbody health LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	PSC02	Notification of Goodbody Health Limited as a person with significant control on 1 January 2023	View PDF Notification of Goodbody Health Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC07	Cessation of Goodbody Group Ltd as a person with significant control on 1 January 2023	View PDF Cessation of Goodbody Group Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022	View PDF Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	PSC05	Change of details for Sativa Group Limited as a person with significant control on 14 January 2022	View PDF Change of details for Sativa Group Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	AP01	Appointment of Mr Geremy Howard Prance Thomas as a director on 3 February 2021	View PDF Appointment of Mr Geremy Howard Prance Thomas as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Henry Lees-Buckley as a director on 3 February 2021	View PDF Termination of appointment of Henry Lees-Buckley as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Joseph Tregonning Colliver as a director on 3 February 2021	View PDF Termination of appointment of Joseph Tregonning Colliver as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	PSC05	Change of details for Sativa Group Plc as a person with significant control on 24 September 2020	View PDF Change of details for Sativa Group Plc as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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