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 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.
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)
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 |
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 |