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Nom

The Good Care Group Scotland Limited
Adresse
120 Leman Street
London
E1 8EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06934463 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • The Good Care Group Edinburgh Limited
  • NML Newco Limited
  • The Good Care Group London Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Good Care Group London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07093184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Byrd, Jonathan Mark London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom 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
    Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary Nationality: Other
    Bailey, Simon Richard London, England Status: Ceased Notified: 06/07/2022 Ceased: 20/01/2024 Date of Birth: 10/1968 Occupation: Ceo, Home Care Uk & Ireland Sodexo Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Darren Stewart London, England Status: Ceased Notified: 24/04/2024 Ceased: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowry, Fiona Claire Brookman Park Status: Ceased Notified: 16/06/2009 Ceased: 05/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    Sandoz, Didier Jean-Marie Bernard 92130, Issy-Les-Moulineaux, France Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Ceo Personal & Home Services Role: Director Country of Residence: France Nationality: French
    Sapojnic, 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 (2)

    gb-flag GB The Good Care Company Edinburgh Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Good Care Group East Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •