THE GOOD CARE GROUP LIMITED
Company is dissolved
General Information
NAME
THE GOOD CARE GROUP LIMITED
COMPANY NUMBER
06934461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/06/2009
(15 years and 6 months old)
WEBSITE
THEGOODCAREGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EU
Telephone: 08082784667
TPS: No
120 Leman Street
LONDON
E1 8EU
Telephone: 2784667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
Credit Risk Overview
Want to learn more about THE GOOD CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GOOD CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOOD CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
16/06/2009 - 25/06/2012 (3years) Born in Nov 1962 |
Resigned | Secretary |
Current: 3 Past: 15 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
25/06/2012 - 05/04/2019 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/07/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 04/05/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Sarosh Dinyar Mistry (925771046) has left the board |
| 05/06/2020 | Gilles Bernard Vestur (926399548) has left the board |
| 05/06/2020 | Didier Jean-Marie Bernard Sandoz (925777130) has left the board |
| 05/06/2020 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 06/11/2019 | Laurent Arnaudo (925767070) has left the board |
| 06/11/2019 | Nicolas Jean-Pierre Baudouin Morel (925767062) has left the board |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 02/05/2019 | Didier Jean-Marie Bernard Sandoz (925779457) has left the board |
| 02/05/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925777130) Appointed |
| 30/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771155) has left the board |
| 30/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 26/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925767062) Appointed |
| 26/04/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925779457) Appointed |
| 26/04/2019 | Nicolas Jean-Pierre Baudouin Morel (925771071) has left the board |
| 24/04/2019 | Stephen John Crowther (917014149) has left the board |
| 24/04/2019 | Fiona Claire Lowry (911277161) has left the board |
| 24/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771155) Appointed |
| 24/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925771071) Appointed |
| 24/04/2019 | New Board Member Sarosh Dinyar Mistry (925771046) Appointed |
| 24/04/2019 | New Board Member Laurent Arnaudo (925767070) Appointed |
| 08/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 22/08/2016 | Zoe Jeanette Morgan (913942425) has left the board |
| 25/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 19/02/2014 | Change in Reg. Office |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | Christine Lesley Cowen (911277169) has left the board |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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