THE GOOD CARE GROUP SCOTLAND LIMITED - LONDON


Company Profile Company Filings

Overview

THE GOOD CARE GROUP SCOTLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GOOD CARE GROUP SCOTLAND LIMITED was incorporated 14 years ago on 15/06/2009 and has the registered number: 06934463. The accounts status is FULL and accounts are next due on 31/05/2024.

THE GOOD CARE GROUP SCOTLAND LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

120 LEMAN STREET
LONDON
E1 8EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GOOD CARE GROUP EDINBURGH LIMITED (until 24/05/2011)
NML NEWCO LIMITED (until 15/03/2010)
THE GOOD CARE GROUP LONDON LIMITED (until 17/12/2009)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN RICHARDS Secretary 2023-10-31 CURRENT
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2023-10-31 CURRENT
MR GILLES BERNARD VESTUR May 1959 French Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
MR STEPHEN JOHN CROWTHER Secretary 2012-06-25 UNTIL 2019-04-05 RESIGNED
MS VICTORIA SAPOJNIC Jul 1980 French Director 2021-07-01 UNTIL 2023-10-31 RESIGNED
DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2019-04-05 UNTIL 2023-10-31 RESIGNED
MRS ZOE JEANETTE MORGAN Jan 1963 British Director 2009-06-16 UNTIL 2016-07-29 RESIGNED
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 UNTIL 2023-10-31 RESIGNED
NICOLAS JEAN-PIERRE BAUDOUIN MOREL Nov 1973 French Director 2019-04-05 UNTIL 2019-10-14 RESIGNED
SAROSH DINYAR MISTRY Aug 1969 American Director 2019-04-05 UNTIL 2023-10-31 RESIGNED
MS FIONA CLAIRE LOWRY Aug 1965 Director 2009-06-16 UNTIL 2019-04-05 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2009-06-15 UNTIL 2009-06-15 RESIGNED
SIMON RICHARD BAILEY Oct 1968 British Director 2022-07-06 UNTIL 2024-01-20 RESIGNED
LAURENT ARNAUDO Mar 1967 French Director 2019-04-05 UNTIL 2019-11-01 RESIGNED
MS CHRISTINE LESLEY COWEN Nov 1962 British Secretary 2009-06-16 UNTIL 2012-06-25 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2019-04-05 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Good Care Group London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE NURSING LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
OXFORD AUNTS LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
PRESTIGE NURSING (FRANCHISE) LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ROBERT SAGE LIMITED EPSOM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRESTIGE MEDICAL RECRUITMENT LIMITED EPSOM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LIFECARERS LIMITED EPSOM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SODEXO CIRCLES U.K LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE GOOD CARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
THE GOOD CARE GROUP EAST ANGLIA LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
THE GOOD CARE GROUP LONDON LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PADSCA LIMITED EPSOM ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
THE GOOD CARE COMPANY EDINBURGH LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
SODEXO HOME CARE SERVICES UK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMBRIDGE AUNTS CARE LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
GCG HOLDINGS LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GCG INTERMEDIATE LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
RSL NEWCO 1 LIMITED EPSOM ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
PRESTIGE NURSING (SCOTLAND) LIMITED NEWBRIDGE SCOTLAND Active FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_GOOD_CARE_GROUP_SCOTL - Accounts 2023-05-31 31-08-2022 £204,197 equity
THE_GOOD_CARE_GROUP_SCOTL - Accounts 2022-10-11 31-08-2021 £43,702 equity
THE_GOOD_CARE_GROUP_SCOTL - Accounts 2021-08-31 31-08-2020 £43,702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4D MODELSHOP LIMITED LONDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
8BUILD LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
TOPFIVEPERCENT LTD LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ARTOGRAPHY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SEARCH SWARM LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
FORWARD 3D GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LATTE FIRM LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
LOPA WINTERS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASHON ANTHEA LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
MARIA BONITA UK LTD LONDON ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.