THE GOOD CARE GROUP SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
THE GOOD CARE GROUP SCOTLAND LIMITED
COMPANY NUMBER
06934463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/06/2009
(15 years and 5 months old)
WEBSITE
www.thegoodcaregroup.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/03/2010
24/05/2011
THE GOOD CARE GROUP EDINBURGH LIMITED
View all previous names
LONDON
E1 8EU
Telephone: 02037287577
TPS: No
120 Leman Street
LONDON
E1 8EU
15th Floor
Tower Building
York Road
London
SE1 7NQ
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 |
|---|---|---|
| THE GOOD CARE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| THE GOOD CARE GROUP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD | Non-Trading | 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 SCOTLAND 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 SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOOD CARE GROUP SCOTLAND 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 12 |
View 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 |
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 |
| 26/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Darren Kennedy (932232809) Appointed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
| 24/01/2024 | Simon Richard Bailey (910144839) has left the board |
| 07/11/2023 | New Company Secretary Adrian John Richards (931549037) Appointed |
| 06/11/2023 | Didier Jean-Marie Bernard Sandoz (925777130) has left the board |
| 06/11/2023 | New Board Member Adrian John Richards (931547799) Appointed |
| 06/11/2023 | Sarosh Dinyar Mistry (925771046) has left the board |
| 06/11/2023 | Jean Mary Renton (919462539) has left the board |
| 06/11/2023 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Simon Richard Bailey (910144839) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | 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 | Nicolas Jean-Pierre Baudouin Morel (925767062) has left the board |
| 06/11/2019 | Laurent Arnaudo (925767070) has left the board |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 02/05/2019 | Didier Jean-Marie Bernard Sandoz (925779833) has left the board |
| 02/05/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925777130) Appointed |
| 30/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771384) 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 (925779866) has left the board |
| 26/04/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925779833) Appointed |
| 26/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925767062) Appointed |
| 26/04/2019 | Nicolas Jean-Pierre Baudouin Morel (925771284) has left the board |
| 26/04/2019 | New Board Member Sarosh Dinyar Mistry (925779866) Appointed |
| 24/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771384) Appointed |
| 24/04/2019 | New Board Member Laurent Arnaudo (925767070) Appointed |
| 24/04/2019 | Fiona Claire Lowry (911277161) has left the board |
| 24/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925771284) Appointed |
| 24/04/2019 | Stephen John Crowther (917014295) has left the board |
| 08/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
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