THE GOOD CARE GROUP AT RIVERSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

THE GOOD CARE GROUP AT RIVERSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GOOD CARE GROUP AT RIVERSTONE LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12453821. The accounts status is FULL and accounts are next due on 31/05/2024.

THE GOOD CARE GROUP AT RIVERSTONE 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

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2023-10-31 CURRENT
ALEXANDER MCNUTT May 1963 British Director 2024-04-24 CURRENT
DARREN KENNEDY Oct 1974 British Director 2024-04-24 CURRENT
MR ADRIAN JOHN RICHARDS Secretary 2023-10-31 CURRENT
MR DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2020-02-10 UNTIL 2023-10-31 RESIGNED
MRS JEAN MARY RENTON Dec 1968 British Director 2020-02-10 UNTIL 2023-10-31 RESIGNED
MR SAROSH MISTRY Aug 1969 American Director 2020-02-10 UNTIL 2023-10-31 RESIGNED
MS VICTORIA SAPOJNIC Jul 1980 French Director 2021-10-12 UNTIL 2023-10-31 RESIGNED
MR GILLES BERNARD VESTUR May 1959 French Director 2020-02-10 UNTIL 2021-10-12 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2020-11-27 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Good Care Group London Limited 2020-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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PRESTIGE MEDICAL RECRUITMENT LIMITED EPSOM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOTIVCOM LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIFECARERS LIMITED EPSOM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
VIVABOXES UK LIMITED LONDON Dissolved... SMALL 46190 - Agents involved in the sale of a variety of goods
AIP CATERING LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
SODEXO CIRCLES U.K LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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SODEXO HOME CARE SERVICES UK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTERPLATE EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
APAN LIMITED WEST LOTHIAN Active DORMANT 56101 - Licensed restaurants
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_AT_RI - Accounts 2023-05-31 31-08-2022 £10,440 equity
THE_GOOD_CARE_GROUP_AT_RI - Accounts 2022-10-11 31-08-2021

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