THE GOOD CARE GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THE GOOD CARE GROUP LONDON LIMITED
COMPANY NUMBER
07093184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/12/2009
(14 years and 11 months old)
WEBSITE
www.thegoodcaregroup.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/12/2009
17/12/2009
NML NEWCO LIMITED
LONDON
E1 8EU
Telephone: 02037287577
TPS: No
120 Leman Street
LONDON
E1 8EU
15th Floor
Tower Building
11 York Road
London
SE1 7NX
Telephone: 2580472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCG INTERMEDIATE LTD | Non-Trading | View Report |
| THE GOOD CARE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| OXFORD AUNTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Darren Stewart Kennedy (932232809) has left the board |
| 20/11/2024 | New Board Member Jonathan Mark Byrd (911447605) Appointed |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GOOD CARE GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GOOD CARE GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOOD CARE GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
31/10/2024 - Present (0 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
02/12/2009 - Present (14 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Darren Stewart Kennedy (932232809) has left the board |
| 20/11/2024 | New Board Member Jonathan Mark Byrd (911447605) Appointed |
| 09/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Darren Kennedy (932232809) Appointed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Company Secretary Adrian John Richards (931548946) Appointed |
| 06/11/2023 | Victoria Saponjnic (928622105) has left the board |
| 06/11/2023 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 06/11/2023 | Jean Mary Renton (919462539) has left the board |
| 06/11/2023 | Didier Jean-Marie Bernard Sandoz (925777130) has left the board |
| 06/11/2023 | Sarosh Dinyar Mistry (925771046) has left the board |
| 06/11/2023 | New Board Member Adrian John Richards (931547799) Appointed |
| 02/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | Nicolas Jean-Pierre Baudouin Morel (925767062) has left the board |
| 06/11/2019 | Laurent Arnaudo (925767070) has left the board |
| 03/05/2019 | New Accounts filed |
| 02/05/2019 | Didier Jean-Marie Bernard Sandoz (925778232) has left the board |
| 02/05/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925777130) Appointed |
| 30/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925770405) has left the board |
| 29/04/2019 | Sarosh Dinyar Mistry (925778253) has left the board |
| 29/04/2019 | New Board Member Sarosh Dinyar Mistry (925771046) Appointed |
| 26/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925767062) Appointed |
| 26/04/2019 | Nicolas Jean-Pierre Baudouin Morel (925770511) has left the board |
| 25/04/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925778232) Appointed |
| 25/04/2019 | New Board Member Sarosh Dinyar Mistry (925778253) Appointed |
| 24/04/2019 | New Board Member Laurent Arnaudo (925767070) Appointed |
| 24/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925770405) Appointed |
| 24/04/2019 | Paula Smith (925100118) has left the board |
| 24/04/2019 | Belinda Jane Berkeley (916327413) has left the board |
| 24/04/2019 | Stephen John Crowther (909464051) has left the board |
| 24/04/2019 | Dominique Kent (914828622) has left the board |
| 24/04/2019 | Fiona Claire Lowry (911277161) has left the board |
| 24/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925770511) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Paula Smith (925100118) Appointed |
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