Lifecarers Limited

Dissolved 18 Aug 202605205115 Private limited company
Incorporated
13 August 2004
Previously known as
Bright Yellow Group Limited (until 17 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
19-31 Church Street
Epsom
KT17 4PF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born May 1963 (63)
Director · Appointed 24 April 2024
British
Born May 1970 (56)
Director · Appointed 31 October 2023
British
Born November 1969
Richards, Adrian John
Secretary · Appointed 31 October 2023
Officer history (15 former)
24 April 2024
Appointed Hughes, Sarah as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
31 October 2023
Appointed Richards, Adrian John as Director
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 October 2023
23 June 2023
Resigned Renton, Jean Mary as Director
21 June 2023
Resigned Sapojnic, Victoria as Director
20 June 2023
Resigned Mistry, Sarosh as Director
1 July 2021
Appointed Sapojnic, Victoria as Director
1 July 2021
Resigned Vestur, Gilles Bernard as Director
23 October 2019
Appointed Mistry, Sarosh as Director
23 October 2019
Appointed Sandoz, Didier Jean-Marie Bernard as Director
23 October 2019
Appointed Renton, Jean Mary as Director
23 October 2019
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
23 October 2019
Resigned Ayuso, Ana Maria as Director
23 October 2019
Appointed Vestur, Gilles Bernard as Director
23 October 2019
Resigned Woodberry Secretarial Limited as Corporate Secretary
23 October 2019
Resigned Bellon, Francois Xavier as Director
21 February 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
21 February 2017
Resigned Temple Secretaries Limited as Corporate Secretary
25 March 2009
Appointed Temple Secretaries Limited as Corporate Secretary
24 March 2009
Resigned H S (Nominees) Limited as Corporate Secretary
15 August 2007
Resigned Snowdon, Jason Carl as Director
15 August 2007
Appointed Bellon, Francois Xavier as Director
15 August 2007
Appointed Ayuso, Ana Maria as Director
15 August 2007
Appointed H S (Nominees) Limited as Corporate Secretary
15 August 2007
Resigned Hartley, Valerie as Director
15 August 2007
Resigned Ward, Lorraine as Secretary
13 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 August 2004
Appointed Snowdon, Jason Carl as Director
13 August 2004
Appointed Hartley, Valerie as Director
13 August 2004
Appointed Ward, Lorraine as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01006953
Former controllers (1)
23 October 2019
Ceased Francois Xavier Bellon — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

GCG Holdings Ltd DissolvedOwns 75–100% of shares
GCG Intermediate Ltd DissolvedOwns 75–100% of shares
The Good Care Group London Limited Owns 75–100% of shares
Prestige Nursing Limited Owns 75–100% of shares
Lifecarers Limited This company DissolvedOwns 75–100% of shares
Prestige Nursing (Franchise) Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Scotland) Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 £87,794 £87,855 £87,855 £87,855
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£95,955£216,823
Debtors£87,855£87,855£95,955£63,769
Cash£0£153,054
Creditors (< 1 year)£0£8,100£129,029
Creditors (> 1 year)£0
Net Current Assets£87,855£87,855£87,855£87,794
Net Assets£87,794
Shareholder Funds£87,855£87,855£87,855£87,794

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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