The Good Care Group Scotland Limited

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the good care group scotland limited
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The Good Care Group Scotland Limited

06934463•Private Limited With Share Capital

8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ
WebsiteEmail02037287577

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Incorporated

15/06/2009

Company Age

16 years

Directors

8

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Good Care Group Scotland Limited (06934463) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in london, EC3N1LJ. The company operates under SIC code 86900 and is classified as Small.

The good care group scotland limited is a medical practice company based out of 15th floor tower building, london, united kingdom.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 15/06/2009
EC3N1LJ

Financial Overview

Total Assets

£623.1K

Liabilities

£43.9K

Net Assets

£579.2K

Turnover

£3.68M

Cash

£377

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
S
sarosh dinyar mistry
director
D
didier jean-marie bernard sandoz
director
J
jean mary renton
director
V
victoria sapojnic
director
A
alexander samuel mcnutt
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Auditors Resignation Limited Company
Category:Auditors
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2016
Change Sail Address Company With New Address
Category:Address
Date:30-03-2016
Resolution
Category:Resolution
Date:29-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2011
Change Of Name Notice
Category:Change Of Name
Date:24-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Change Of Name Notice
Category:Change Of Name
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2010
Resolution
Category:Resolution
Date:02-03-2010
Change Of Name Notice
Category:Change Of Name
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2009
Change Of Name Notice
Category:Change Of Name
Date:17-12-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Capital
Date:13-07-2009
Memorandum Articles
Category:Incorporation
Date:02-07-2009
Legacy
Category:Officers
Date:15-06-2009
Incorporation Company
Category:Incorporation
Date:15-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date26/02/2025
Latest Accounts31/08/2024

Trading Addresses

8Th Floor Portsoken House, 155/157 Minories, London, Ec3N 1Lj, EC3N1LJRegistered
15Th Floor, Tower Building, York Road, London, SE17NQ

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Contact

02037287577
events@thegoodcaregroup.comrecruitment@thegoodcaregroup.comreferrals@thegoodcaregroup.com
thegoodcaregroup.com
8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ