Birkenhead
Merseyside
CH41 4DB
Wales
Director Name | Mrs Rachel Farragher |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2015(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Director Name | Ms Nicki Jane Stadames |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2015(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Director Name | Mr John Farragher |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2015(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Director Name | Katherine Rachel Lukey |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Occupational Therapist & Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Director Name | Mr Stephen Timothy Wood |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 September 2015) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Website | www.gooddaysproject.com |
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Telephone | 0114 2325182 |
Telephone region | Sheffield |
Registered Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Claughton |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £94,737 |
Cash | £56,574 |
Current Liabilities | £59,514 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
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Next Return Due | 5 November 2024 (7 months, 1 week from now) |
10 June 2022 | Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
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7 September 2015 | Delivered on: 21 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
7 December 2023 | Registration of charge 071114590003, created on 30 November 2023 (74 pages) |
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4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
21 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
20 July 2022 | Satisfaction of charge 071114590001 in full (1 page) |
23 June 2022 | Change of details for Potensial Limited as a person with significant control on 1 June 2022 (2 pages) |
20 June 2022 | Memorandum and Articles of Association (10 pages) |
20 June 2022 | Resolutions
|
13 June 2022 | Registration of charge 071114590002, created on 10 June 2022 (68 pages) |
23 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
2 November 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
7 July 2021 | Change of details for Potensial Limited as a person with significant control on 1 April 2020 (2 pages) |
16 April 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
29 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
6 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
29 January 2019 | Full accounts made up to 31 March 2018 (18 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
11 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
11 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to 68 Grange Road West Birkenhead Merseyside CH41 4DB (1 page) |
18 January 2016 | Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to 68 Grange Road West Birkenhead Merseyside CH41 4DB (1 page) |
21 September 2015 | Registration of charge 071114590001, created on 7 September 2015 (25 pages) |
21 September 2015 | Registration of charge 071114590001, created on 7 September 2015 (25 pages) |
11 September 2015 | Appointment of Mrs Rachel Farragher as a director on 7 September 2015 (2 pages) |
11 September 2015 | Termination of appointment of Stephen Timothy Wood as a director on 7 September 2015 (1 page) |
11 September 2015 | Appointment of Ms Nicki Jane Stadames as a director on 7 September 2015 (2 pages) |
11 September 2015 | Termination of appointment of Stephen Timothy Wood as a director on 7 September 2015 (1 page) |
11 September 2015 | Appointment of Mr John Farragher as a director on 7 September 2015 (2 pages) |
11 September 2015 | Appointment of Mrs Rachel Farragher as a director on 7 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Nicki Jane Stadames as a director on 7 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr John Farragher as a director on 7 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from 16 Spout Copse Sheffield South Yorkshire S6 6FB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 9 September 2015 (1 page) |
9 September 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
9 September 2015 | Appointment of Mr Thomas George Arnold as a director on 7 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Katherine Rachel Lukey as a director on 7 September 2015 (1 page) |
9 September 2015 | Appointment of Mr Thomas George Arnold as a director on 7 September 2015 (2 pages) |
9 September 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
9 September 2015 | Registered office address changed from 16 Spout Copse Sheffield South Yorkshire S6 6FB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 9 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Katherine Rachel Lukey as a director on 7 September 2015 (1 page) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Director's details changed for Katherine Rachel Lukey on 21 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Director's details changed for Katherine Rachel Lukey on 21 December 2014 (2 pages) |
8 January 2015 | Director's details changed for Katherine Rachel Lukey on 21 December 2014 (2 pages) |
8 January 2015 | Director's details changed for Katherine Rachel Lukey on 21 December 2014 (2 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Appointment of Mr Stephen Timothy Wood as a director (2 pages) |
9 November 2011 | Appointment of Mr Stephen Timothy Wood as a director (2 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
14 January 2011 | Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page) |
14 January 2011 | Register(s) moved to registered inspection location (1 page) |
14 January 2011 | Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page) |
14 January 2011 | Register(s) moved to registered inspection location (1 page) |
14 January 2011 | Register(s) moved to registered inspection location (1 page) |
14 January 2011 | Register inspection address has been changed (1 page) |
14 January 2011 | Register(s) moved to registered inspection location (1 page) |
14 January 2011 | Register inspection address has been changed (1 page) |
22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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