The Good Care Group Scotland Limited

Active06934463 Private limited company
Incorporated
15 June 2009 (17 years)
Previously known as
The Good Care Group Edinburgh Limited (until 24 May 2011)
NML Newco Limited (until 15 March 2010)
The Good Care Group London Limited (until 17 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
8th Floor Portsoken House
155/157 Minories
London
EC3N 1LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
American
Born May 1973 (53)
Director · Appointed 31 October 2024
British
Born November 1967
Director · Appointed 24 April 2024
British
Born May 1963 (63)
Officer history (17 former)
1 September 2026
Appointed Azanki, Ruth Elizabeth as Director
31 August 2026
Resigned Richards, Adrian John as Director
31 August 2026
Resigned Richards, Adrian John as Secretary
31 October 2024
Appointed Byrd, Jonathan Mark as Director
31 October 2024
Resigned Kennedy, Darren Stewart as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
24 April 2024
Appointed Kennedy, Darren Stewart as Director
20 January 2024
Resigned Bailey, Simon Richard as Director
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Appointed Richards, Adrian John as Director
31 October 2023
Resigned Sapojnic, Victoria as Director
31 October 2023
Resigned Renton, Jean Mary as Director
31 October 2023
31 October 2023
Resigned Mistry, Sarosh Dinyar as Director
31 October 2023
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
6 July 2022
Appointed Bailey, Simon Richard as Director
1 July 2021
Appointed Sapojnic, Victoria as Director
1 July 2021
Resigned Vestur, Gilles Bernard as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Arnaudo, Laurent as Director
14 October 2019
14 October 2019
Appointed Vestur, Gilles Bernard as Director
5 April 2019
Appointed Arnaudo, Laurent as Director
5 April 2019
Appointed Mistry, Sarosh Dinyar as Director
5 April 2019
5 April 2019
Appointed Sandoz, Didier Jean-Marie Bernard as Director
5 April 2019
Resigned Crowther, Stephen John as Secretary
5 April 2019
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
5 April 2019
Resigned Lowry, Fiona Claire as Director
29 July 2016
Resigned Morgan, Zoe Jeanette as Director
25 June 2012
Appointed Crowther, Stephen John as Secretary
25 June 2012
Resigned Cowen, Christine Lesley as Secretary
16 June 2009
Appointed Cowen, Christine Lesley as Secretary
16 June 2009
Appointed Lowry, Fiona Claire as Director
16 June 2009
Appointed Morgan, Zoe Jeanette as Director
15 June 2009
Appointed Clifford, Michael Anthony, Mr. as Director
15 June 2009
Resigned Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07093184

Financials

Profit Before Tax
£195,290

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 £43,702 £43,702 £204,197 £357,470
Balance sheet detail
2023202220212020
Fixed Assets£0£102
Debtors£45,622£45,622
Creditors (< 1 year)£1,920£2,022
Net Current Assets£43,702£43,600
Shareholder Funds£357,470£204,197£43,702£43,702

Turnover£3,962,841
Cost of Sales£3,703,418£3,764,699
Admin Expenses£7,206
Profit Before Tax£195,290£198,142
Tax£42,017£37,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a secretary
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director

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