THE GOOD CARE GROUP LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

THE GOOD CARE GROUP LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GOOD CARE GROUP LONDON LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: 07093184. The accounts status is FULL and accounts are next due on 31/05/2024.

THE GOOD CARE GROUP LONDON LIMITED - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

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:
NML NEWCO LIMITED (until 17/12/2009)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

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
MRS ZOE JEANETTE MORGAN Jan 1963 British Director 2009-12-02 UNTIL 2016-07-29 RESIGNED
MR GILLES BERNARD VESTUR May 1959 French Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2014-02-11 UNTIL 2019-04-05 RESIGNED
PAULA SMITH Secretary 2018-09-26 UNTIL 2019-04-05 RESIGNED
STEPHEN JOHN CROWTHER British Secretary 2010-07-31 UNTIL 2018-09-26 RESIGNED
DOMINIQUE KENT Feb 1974 British Director 2009-12-10 UNTIL 2019-04-05 RESIGNED
MR TIMOTHY SMART Nov 1957 British Director 2014-10-15 UNTIL 2016-05-04 RESIGNED
MS VICTORIA SAPONJNIC 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 JEAN MARY RENTON Dec 1968 British Director 2019-11-01 UNTIL 2023-10-31 RESIGNED
LAURENT ARNAUDO Mar 1967 French Director 2019-04-05 UNTIL 2019-11-01 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2019-04-05 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 2009-12-02 UNTIL 2019-04-05 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2009-12-02 UNTIL 2016-07-29 RESIGNED
MR JULES CHARLES REDVERS GREEN Jan 1963 British Director 2013-01-22 UNTIL 2016-07-29 RESIGNED
MR RICHARD CHARLES GOAT Dec 1943 English Director 2010-10-14 UNTIL 2016-07-29 RESIGNED
MR KEITH THOMAS FLOODGATE Jan 1962 British Director 2013-01-22 UNTIL 2013-06-14 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Director 2010-05-12 UNTIL 2019-04-05 RESIGNED
TINA COWEN Nov 1962 English Director 2010-11-15 UNTIL 2016-07-29 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2010-05-04 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcg Intermediate Ltd 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_GOOD_CARE_GROUP_LONDO - Accounts 2023-05-31 31-08-2022 £6,398,546 equity
THE_GOOD_CARE_GROUP_LONDO - Accounts 2022-10-27 31-08-2021 £6,196,584 equity

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