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 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
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)
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 |
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 |