THE GOOD CARE GROUP SCOTLAND LIMITED

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THE GOOD CARE GROUP SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

06934463

Incorporation date

15/06/2009

Size

Small

Contacts

Registered address

Registered address

8th Floor Portsoken House, 155/157 Minories, London EC3N 1LJCopy
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Latest events (Record since 30/05/2023)
dot icon22/07/2025
Director's details changed for Mr Jonathan Mark Byrd on 2025-07-08
dot icon08/07/2025
Change of details for The Good Care Group London Limited as a person with significant control on 2025-06-23
dot icon27/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon23/06/2025
Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on 2025-06-23
dot icon23/06/2025
Register(s) moved to registered office address 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ
dot icon28/02/2025
Accounts for a small company made up to 2024-08-31
dot icon18/11/2024
Termination of appointment of Darren Stewart Kennedy as a director on 2024-10-31
dot icon18/11/2024
Appointment of Mr Jonathan Mark Byrd as a director on 2024-10-31
dot icon05/08/2024
Full accounts made up to 2023-08-31
dot icon21/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon24/04/2024
Appointment of Darren Kennedy as a director on 2024-04-24
dot icon24/04/2024
Appointment of Alexander Mcnutt as a director on 2024-04-24
dot icon22/01/2024
Termination of appointment of Simon Richard Bailey as a director on 2024-01-20
dot icon14/11/2023
Memorandum and Articles of Association
dot icon09/11/2023
Resolutions
dot icon03/11/2023
Appointment of Mr Adrian John Richards as a secretary on 2023-10-31
dot icon03/11/2023
Registration of charge 069344630002, created on 2023-10-31
dot icon02/11/2023
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2023-10-31
dot icon02/11/2023
Termination of appointment of Sarosh Dinyar Mistry as a director on 2023-10-31
dot icon02/11/2023
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 2023-10-31
dot icon02/11/2023
Termination of appointment of Jean Mary Renton as a director on 2023-10-31
dot icon02/11/2023
Appointment of Mr Adrian John Richards as a director on 2023-10-31
dot icon02/11/2023
Termination of appointment of Victoria Sapojnic as a director on 2023-10-31
dot icon29/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon30/05/2023
Full accounts made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
43.70K
-
0.00
-
-
2022
0
-
-
3.96M
-
-
2022
0
-
-
3.96M
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

3.96M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Secretary
05/04/2019 - 31/10/2023
28
Clifford, Michael Anthony
Director
15/06/2009 - 15/06/2009
778
Morgan, Zoe Jeanette
Director
16/06/2009 - 29/07/2016
14
Richards, Adrian John
Director
31/10/2023 - Present
25
Mistry, Sarosh Dinyar
Director
05/04/2019 - 31/10/2023
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About THE GOOD CARE GROUP SCOTLAND LIMITED

THE GOOD CARE GROUP SCOTLAND LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at 8th Floor Portsoken House, 155/157 Minories, London EC3N 1LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE GOOD CARE GROUP SCOTLAND LIMITED?

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THE GOOD CARE GROUP SCOTLAND LIMITED is currently Active. It was registered on 15/06/2009 .

Where is THE GOOD CARE GROUP SCOTLAND LIMITED located?

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THE GOOD CARE GROUP SCOTLAND LIMITED is registered at 8th Floor Portsoken House, 155/157 Minories, London EC3N 1LJ.

What does THE GOOD CARE GROUP SCOTLAND LIMITED do?

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THE GOOD CARE GROUP SCOTLAND LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE GOOD CARE GROUP SCOTLAND LIMITED?

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The latest filing was on 22/07/2025: Director's details changed for Mr Jonathan Mark Byrd on 2025-07-08.