The Good Care Group London Limited

Active07093184 Private limited company
Incorporated
2 December 2009 (16 years)
Previously known as
NML Newco Limited (until 17 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Owned by
Accounts type
Full
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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Prestige Nursing Limited, The Good Care Group Scotland Limited, Prestige Nursing (Scotland) Limited
American
Born May 1973 (53)
Director · Appointed 31 October 2024
Also at Evennow Limited, Oxford Aunts Limited, The Good Care Group Scotland Limited · more companies
British
Born November 1967
Director · Appointed 24 April 2024
Also at Prestige Nursing Limited, Oxford Aunts Limited, Prestige Nursing (Scotland) Limited · more companies
British
Born May 1963 (63)
Officer history (25 former)
1 September 2026
Appointed Azanki, Ruth Elizabeth as Director
31 August 2026
Resigned Richards, Adrian John as Secretary
31 August 2026
Resigned Richards, Adrian John as Director
31 October 2024
Resigned Kennedy, Darren Stewart as Director
31 October 2024
Appointed Byrd, Jonathan Mark as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
24 April 2024
Appointed Kennedy, Darren Stewart 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
Appointed Richards, Adrian John as Director
31 October 2023
Resigned Saponjnic, Victoria as Director
31 October 2023
31 October 2023
Resigned Renton, Jean Mary as Director
31 October 2023
Resigned Mistry, Sarosh Dinyar as Director
1 July 2021
Resigned Vestur, Gilles Bernard as Director
1 July 2021
Appointed Saponjnic, Victoria as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Arnaudo, Laurent as Director
14 October 2019
Appointed Vestur, Gilles Bernard as Director
14 October 2019
5 April 2019
Appointed Sandoz, Didier Jean-Marie Bernard as Director
5 April 2019
Appointed Mistry, Sarosh Dinyar as Director
5 April 2019
Resigned Berkeley, Belinda Jane as Director
5 April 2019
Appointed Arnaudo, Laurent as Director
5 April 2019
5 April 2019
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
5 April 2019
Resigned Smith, Paula as Secretary
5 April 2019
Resigned Lowry, Fiona Claire as Director
5 April 2019
Resigned Kent, Dominique as Director
5 April 2019
Resigned Crowther, Stephen John as Director
26 September 2018
Appointed Smith, Paula as Secretary
26 September 2018
Resigned Crowther, Stephen John as Secretary
29 July 2016
Resigned Goat, Richard Charles as Director
29 July 2016
Resigned Morgan, Zoe Jeanette as Director
29 July 2016
Resigned Hewitt, Paul William as Director
29 July 2016
Resigned Green, Jules Charles Redvers as Director
29 July 2016
Resigned Cowen, Tina as Director
4 May 2016
Resigned Smart, Timothy as Director
31 December 2014
Resigned Brunjes, Henry Otto, Dr as Director
15 October 2014
Appointed Smart, Timothy as Director
11 February 2014
Appointed Berkeley, Belinda Jane as Director
14 June 2013
Resigned Floodgate, Keith Thomas as Director
22 January 2013
Appointed Green, Jules Charles Redvers as Director
22 January 2013
Appointed Floodgate, Keith Thomas as Director
15 November 2010
Appointed Cowen, Tina as Director
14 October 2010
Appointed Goat, Richard Charles as Director
31 July 2010
Appointed Crowther, Stephen John as Secretary
12 May 2010
Appointed Crowther, Stephen John as Director
4 May 2010
Appointed Brunjes, Henry Otto, Dr as Director
10 December 2009
Appointed Kent, Dominique as Director
2 December 2009
Appointed Hewitt, Paul William as Director
2 December 2009
Appointed Morgan, Zoe Jeanette as Director
2 December 2009
Appointed Lowry, Fiona Claire as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10250740

Holdings 5

Companies where The Good Care Group London Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Dissolved
Dissolved
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Elevate Care International Limited
GCG Holdings Ltd DissolvedOwns 75–100% of shares
GCG Intermediate Ltd DissolvedOwns 75–100% of shares
The Good Care Group London Limited This company Owns 75–100% of shares
Prestige Nursing Limited Owns 75–100% of shares
Lifecarers Limited 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 Before Tax
£618,889
Employees
792

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 £6,196,584 £6,398,546 £7,017,781
Balance sheet detail
202320222021
Shareholder Funds£7,017,781£6,398,546£6,196,584
Turnover£24,186,832£27,293,848
Cost of Sales£16,121,740£15,228,714£17,307,238
Admin Expenses£9,072,711£8,697,233£9,272,586
Staff Costs£20,436,628£18,851,547£20,894,305
Profit Before Tax£618,889£250,564£695,449
Tax(£346)£48,602£112,861

What The Good Care Group London say about themselves

“The Good Care Group is rated Outstanding by the CQC, offering expert live-in & home care nationwide, including dementia, Alzheimer’s, and respite care.”

— from thegoodcaregroup.com

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
30 May 2026Full accounts31 August 2025
21 January 2026Share capital filing
Show all recent filings

Some other companies at this address

Elevate Care International Limited
Oxford Aunts Limited
The Good Care Group Scotland Limited

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