THE GOOD CARE COMPANY EDINBURGH LIMITED
Company is dissolved
General Information
NAME
THE GOOD CARE COMPANY EDINBURGH LIMITED
COMPANY NUMBER
07629098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/05/2011
(13 years and 6 months old)
WEBSITE
www.thegoodcaregroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EU
120 Leman Street
LONDON
E1 8EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
Credit Risk Overview
Want to learn more about THE GOOD CARE COMPANY EDINBURGH 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 COMPANY EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOOD CARE COMPANY EDINBURGH 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 |
|---|---|---|---|---|
|
10/05/2011 - 05/04/2019 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/05/2011 - 05/04/2019 (7 years and 10 months) Born in Mar 1956 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED Born in N/A |
Resigned | Secretary |
Current: 108 Past: 53 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/07/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 04/05/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 05/06/2020 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 05/06/2020 | Didier Jean-Marie Bernard Sandoz (925777130) has left the board |
| 05/06/2020 | Sarosh Dinyar Mistry (925771046) has left the board |
| 05/06/2020 | Gilles Bernard Vestur (926399548) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 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 | Laurent Arnaudo (925767070) has left the board |
| 06/11/2019 | Nicolas Jean-Pierre Baudouin Morel (925767062) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Didier Jean-Marie Bernard Sandoz (925780196) has left the board |
| 02/05/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925777130) Appointed |
| 02/05/2019 | New Accounts filed |
| 30/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771815) has left the board |
| 30/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 29/04/2019 | New Board Member Sarosh Dinyar Mistry (925771046) Appointed |
| 29/04/2019 | Sarosh Dinyar Mistry (925780195) has left the board |
| 26/04/2019 | New Board Member Sarosh Dinyar Mistry (925780195) Appointed |
| 26/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925767062) Appointed |
| 26/04/2019 | Nicolas Jean-Pierre Baudouin Morel (925771799) has left the board |
| 26/04/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925780196) Appointed |
| 24/04/2019 | Stephen John Crowther (915993697) has left the board |
| 24/04/2019 | Fiona Claire Lowry (911277161) has left the board |
| 24/04/2019 | Stephen John Crowther (909464051) has left the board |
| 24/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771815) Appointed |
| 24/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925771799) Appointed |
| 24/04/2019 | New Board Member Laurent Arnaudo (925767070) Appointed |
| 11/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 19/02/2014 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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