GOODACRE UK LIMITED

Overview

Company Name	GOODACRE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03402622
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODACRE UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is GOODACRE UK LIMITED located?

Registered Office Address	80 Coleman Street EC2R 5BJ London
Undeliverable Registered Office Address	No

What were the previous names of GOODACRE UK LIMITED?

Previous Company Names
Company Name	From	Until
SUMMERSON GOODACRE LIMITED	Oct 22, 1998	Oct 22, 1998
SUMMERSON GOODACRE (RECRUITMENT) LIMITED	Aug 08, 1997	Aug 08, 1997
SUMMERSIDE GOODACRE (RECRUITMENT) LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for GOODACRE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOODACRE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2027
Next Confirmation Statement Due	Jul 25, 2027
Next Confirmation Statement Made Up To	Jul 11, 2026
Overdue	No

What are the latest filings for GOODACRE UK LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Confirmation statement made on Jul 11, 2026 with updates	3 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 06, 2025	Change of details for Stephen John Pinner as a person with significant control on Jul 31, 2025	2 pages	PSC04

Aug 05, 2025	Director's details changed for Mr Stephen John Pinner on Jul 31, 2025	2 pages	CH01

Aug 05, 2025	Change of details for Stephen John Pinner as a person with significant control on Jul 31, 2025	2 pages	PSC04

Aug 05, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Apr 11, 2025	Director's details changed for Mr Stephen John Pinner on Apr 07, 2025	2 pages	CH01

Oct 01, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Aug 23, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

May 03, 2024	Secretary's details changed for Mr Stephen John Pinner on May 03, 2024	1 pages	CH03

Nov 09, 2023	Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB to 80 Coleman Street London EC2R 5BJ on Nov 09, 2023	2 pages	AD01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Aug 31, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Feb 04, 2022	Statement of capital following an allotment of shares on Feb 04, 2022 Capital: GBP 100	3 pages	SH01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	2 pages	CS01

Nov 03, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 22, 2020	Termination of appointment of Diana Petronela Puitel as a director on Jul 31, 2020	1 pages	TM01

Aug 07, 2020	Confirmation statement made on Jul 11, 2020 with no updates	2 pages	CS01

May 21, 2020	Registration of charge 034026220001, created on May 12, 2020	23 pages	MR01

Apr 20, 2020	Termination of appointment of Gary Peter Docherty as a director on Apr 15, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Bernard George Biggs as a director on Mar 24, 2020	1 pages	TM01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of GOODACRE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINNER, Stephen John Coleman Street EC2R 5BJ London 80	Sep 01, 2005		Secretary	Coleman Street EC2R 5BJ London 80		British		35292100001
PINNER, Stephen John Coleman Street EC2R 5BJ London 80 United Kingdom	Apr 06, 2002		Director	Coleman Street EC2R 5BJ London 80 United Kingdom	England	British	1951-8	35292100004
DORE, Peter Charles 307 Leysdown Road Bay View ME12 4AR Sheppey Kent	Jan 01, 2004	Sep 01, 2005	Secretary	307 Leysdown Road Bay View ME12 4AR Sheppey Kent		British		82390670001
KALHOR, Daniel 9b The Ridgeway E4 6QN London	Mar 28, 2000	May 01, 2000	Secretary	9b The Ridgeway E4 6QN London		British		69324540001
PERFECT, Karen 131 Denmark Street E13 8JX London	Dec 25, 1999	Mar 28, 2000	Secretary	131 Denmark Street E13 8JX London		British		61609560001
PINNER, Ivy 9b The Ridgeway North Chingford E4 5QN London	Apr 06, 2002	Jan 01, 2004	Secretary	9b The Ridgeway North Chingford E4 5QN London		British		54692330001
PINNER, Ivy 9b The Ridgeway North Chingford E4 5QN London	Jul 15, 1997	Dec 25, 1999	Secretary	9b The Ridgeway North Chingford E4 5QN London		British		54692330001
PROCTOR, Peggy Evelyn 2 Greenhayes Close RH2 0RB Reigate Surrey	May 01, 2000	Apr 06, 2002	Secretary	2 Greenhayes Close RH2 0RB Reigate Surrey		British		54401350001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jul 11, 1997	Jul 15, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
BIGGS, Bernard George Station Road E4 6AB North Chingford 110 London England	May 01, 2018	Mar 24, 2020	Director	Station Road E4 6AB North Chingford 110 London England	England	British	1958-4	173081590002
DOCHERTY, Gary Peter Station Road North Chingford E4 6AB London 110 England	Sep 08, 2015	Apr 15, 2020	Director	Station Road North Chingford E4 6AB London 110 England	United Kingdom	British	1963-10	71886480001
DORE, Peter Charles 307 Leysdown Road Bay View ME12 4AR Sheppey Kent	Dec 25, 1999	May 01, 2000	Director	307 Leysdown Road Bay View ME12 4AR Sheppey Kent		British	1952-4	82390670001
HEALY, Emma Louise First Floor 110 Station Road E4 6AB North Chingford London	Apr 16, 2014	Jun 30, 2017	Director	First Floor 110 Station Road E4 6AB North Chingford London	Uk	British	1987-1	187196720001
PERFECT, Karen 131 Denmark Street E13 8JX London	Nov 01, 1998	Dec 25, 1999	Director	131 Denmark Street E13 8JX London		British	1962-9	61609560001
PINNER, Ivy 9b The Ridgeway North Chingford E4 5QN London	Jul 15, 1997	Dec 25, 1999	Director	9b The Ridgeway North Chingford E4 5QN London		British	1953-12	54692330001
PINNER, Stephen John 9b The Ridgeway North Chingford E4 6QN London	Jul 15, 1997	Nov 01, 1998	Director	9b The Ridgeway North Chingford E4 6QN London	United Kingdom	British	1951-8	35292100001
PROCTOR, William Roland 2 Greenhayes Close RH2 0RB Reigate Surrey	May 01, 2000	Apr 06, 2002	Director	2 Greenhayes Close RH2 0RB Reigate Surrey		British	1929-5	70774140001
PUITEL, Diana Petronela Station Road North Chingford E4 6AB London 110 England	Aug 16, 2017	Jul 31, 2020	Director	Station Road North Chingford E4 6AB London 110 England	United Kingdom	Romanian	1990-10	237703110001
SMITH, Phillip Austin 46 Woodpond Avenue SS5 4PX Hockley Essex	Sep 01, 2005	Jul 10, 2015	Director	46 Woodpond Avenue SS5 4PX Hockley Essex	England	British	1958-1	107956520001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jul 11, 1997	Jul 15, 1997	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODACRE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen John Pinner Farnley Road E4 7AD London 24 Greater London England	Apr 06, 2016	Farnley Road E4 7AD London 24 Greater London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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