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All Information about:

                        
Name

The Good Care Group London LTD

Address
120 Leman Street
London
E1 8EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
End of VAT Registration
7 August 2022
Company Register Name The Good Care Group London Limited
Company No. 07093184 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
Company Register Statusactive
Previous Names
  • NML Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gcg Intermediate Ltd Status: Active Notified: 29/07/2016 Companies House Number: 10250740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Kennedy, Darren London, England Status: Active Notified: 24/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mcnutt, Alexander Samuel London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Role: Secretary
    Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sandoz, Didier Jean-Marie Bernard 92130, Issy-Les-Moulineaux, France Status: Active Notified: 05/04/2019 Date of Birth: 07/1962 Occupation: Ceo Personal & Home Services Role: Director Country of Residence: France Nationality: French
    Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary Nationality: Other
    Mistry, Sarosh Dinyar Suite 300, Irvine, United States Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Chair & Ceo Role: Director Country of Residence: United States Nationality: American
    Renton, Jean Mary London, England Status: Ceased Notified: 01/11/2019 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saponjnic, Victoria London, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    gb-flag GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, United Kingdom, WC1B 5HA Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

    Companies Controlled by This Company (6)

    gb-flag GB Cherished Home Care Limited Status: Active Notified: 02/10/2023 Companies House Number: 15182085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Aunts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02903352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Good Care Group AT Riverstone Assessment Company LTD Status: Active Notified: 02/11/2020 Companies House Number: 12988400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Good Care Group AT Riverstone Limited Status: Active Notified: 10/02/2020 Companies House Number: 12453821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Good Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Good Care Group Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors