GCG Holdings Ltd

Dissolved 18 Aug 202610248907 Private limited company
Incorporated
23 June 2016
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
8th Floor Portsoken House
155/157 Minories
London
EC3N 1LJ

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at The Good Care Group London Limited, Evennow Limited, Oxford Aunts Limited · more companies
British
Born November 1967
Director · Appointed 24 April 2024
Also at Prestige Nursing Limited, The Good Care Group London Limited, Oxford Aunts Limited · more companies
British
Born May 1963 (63)
Director · Appointed 31 October 2023
British
Born November 1969
Richards, Adrian John
Secretary · Appointed 31 October 2023
Officer history (18 former)
31 October 2024
Appointed Byrd, Jonathan Mark as Director
31 October 2024
Resigned Kennedy, Darren Stewart as Director
24 April 2024
Appointed Kennedy, Darren Stewart as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
31 October 2023
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Resigned Sapojnic, Victoria as Director
31 October 2023
Resigned Renton, Jean Mary as Director
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 Mistry, Sarosh Dinyar 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
Appointed Vestur, Gilles Bernard as Director
14 October 2019
5 April 2019
Appointed Sandoz, Didier Jean-Marie Bernard as Director
5 April 2019
Resigned Berkeley, Belinda Jane as Director
5 April 2019
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
5 April 2019
Appointed Arnaudo, Laurent as Director
5 April 2019
5 April 2019
Resigned Rawlinson, Paul as Director
5 April 2019
Resigned Gresty, William Robert as Director
5 April 2019
Resigned Smith, Michael John as Director
5 April 2019
Appointed Mistry, Sarosh Dinyar as Director
5 April 2019
Resigned Lowry, Fiona Claire as Director
5 April 2019
Resigned Crowther, Stephen John as Director
5 April 2019
Resigned Kent, Dominique as Director
22 November 2016
Resigned Pope, Rory Christian Robert as Director
22 November 2016
Appointed Gresty, William Robert as Director
29 July 2016
Appointed Kent, Dominique as Director
29 July 2016
Appointed Lowry, Fiona Claire as Director
29 July 2016
Appointed Crowther, Stephen John as Director
29 July 2016
Appointed Berkeley, Belinda Jane as Director
29 July 2016
Appointed Smith, Michael John as Director
29 July 2016
Appointed Pope, Rory Christian Robert as Director
29 July 2016
Appointed Rawlinson, Paul as Director
29 July 2016
Resigned Macdougall, Malcolm as Director
23 June 2016
Appointed Macdougall, Malcolm as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15138352
Former controllers (2)
31 October 2023
Ceased Sodexo Holdings Limited — Owns 75–100% of shares
5 April 2019
Ceased Business Growth Fund PLC — Has significant influence or control (as a firm)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Elevate Care International Limited
GCG Holdings Ltd This company 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 DissolvedOwns 75–100% of shares
Prestige Nursing (Franchise) Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Scotland) Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
2 June 2026First Gazette notice for voluntary strike-off
21 May 2026Application to strike the company off the register
5 February 2026All of the property or undertaking has been released from a charge
6 October 2025Statement of capital
Show all 92 filings

Some other companies at this address

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

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