WORLD OF GOODNESS LIMITED
Overview
| Company Name | WORLD OF GOODNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14679021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD OF GOODNESS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WORLD OF GOODNESS LIMITED located?
| Registered Office Address | 25 Jubilee Drive LE11 5TX Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD OF GOODNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORLD OF GOODNESS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for WORLD OF GOODNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paolo Ferrari as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Savan Shah as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard John Norbury as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Enhancing Patient Care Uk Midco 2 Limited as a person with significant control on Jul 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Enhancing Patient Care Uk Midco 2 Limited as a person with significant control on Jul 20, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 25 Jubilee Drive Loughborough LE11 5TX on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 146790210001, created on Jun 07, 2023 | 46 pages | MR01 | ||||||||||
Notification of World of Goodness Uk Midco 2 Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 06, 2023 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WORLD OF GOODNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMM, Charles Jean-Jacques Stanley | Director | Jubilee Drive LE11 5TX Loughborough 25 England | United Kingdom | French | 202859770001 | |||||
| NORBURY, Richard John | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | British | 275788580001 | |||||
| SHAH, Savan | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | British | 288669680001 | |||||
| FERRARI, Paolo | Director | Jubilee Drive LE11 5TX Loughborough 25 England | United Kingdom | English | 305835940001 |
Who are the persons with significant control of WORLD OF GOODNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enhancing Patient Care Uk Midco 2 Limited | Jul 20, 2023 | Grosvenor Street W1K 4PZ London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| World Of Goodness Uk Midco 2 Limited | Mar 31, 2023 | Grosvenor Street W1K 4PZ London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WORLD OF GOODNESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2023 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0