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The Good Care Group Scotland Limited

The Good Care Group Scotland Limited is an active company incorporated on 15 June 2009 with the registered office located in London, City of London. The Good Care Group Scotland Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06934463
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
8th Floor Portsoken House
155/157 Minories
London
EC3N 1LJ
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was
Telephone
08081633926
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in May 1963
Director • Managing Director • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1967
The Good Care Group London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Aunts Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
The Good Care Group London Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
GCG Holdings Ltd
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
GCG Intermediate Ltd
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
The Good Care Group At Riverstone Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
Cherished Home Care Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
The Good Care Group At Riverstone Assessment Company Ltd
Adrian John Richards, Alexander Samuel McNutt, and 1 more are mutual people.
Active
Prestige Nursing Limited
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £494 (-100%)
Turnover
£3.68M
Decreased by £221.91K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£623K
Increased by £183.95K (+42%)
Total Liabilities
-£44K
Decreased by £37.58K (-46%)
Net Assets
£579K
Increased by £221.53K (+62%)
Debt Ratio (%)
7%
Decreased by 11.52% (-62%)
Latest Activity
Mr Jonathan Mark Byrd Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
The Good Care Group London Limited (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Registers Moved To Registered Address
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
7 Months Ago on 28 Feb 2025
Mr Jonathan Mark Byrd Appointed
11 Months Ago on 31 Oct 2024
Darren Stewart Kennedy Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Director's details changed for Mr Jonathan Mark Byrd on 8 July 2025
Submitted on 22 Jul 2025
Change of details for The Good Care Group London Limited as a person with significant control on 23 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 27 Jun 2025
Register(s) moved to registered office address 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ
Submitted on 23 Jun 2025
Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 28 Feb 2025
Termination of appointment of Darren Stewart Kennedy as a director on 31 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Jonathan Mark Byrd as a director on 31 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 5 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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