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The Good Care Group Scotland Limited

06934463

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ
Incorporated 15/06/2009

Previously known as

The Good Care Group Edinburgh Limited · until 24/05/2011
Nml Newco Limited · until 15/03/2010
The Good Care Group London Limited · until 17/12/2009

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

86900
Other human health activities

Officers

Adrian John Richards

secretary · Since 31/10/2023

Adrian John Richards

director · Since 31/10/2023

British · England · Age 56

Alexander Samuel Mcnutt

director · Since 24/04/2024

British · United Kingdom · Age 63

Jonathan Mark Byrd

director · Since 31/10/2024

British · United Kingdom · Age 58

Former

Michael Anthony Clifford

director · Resigned 15/06/2009

Christine Lesley Cowen

secretary · Resigned 25/06/2012

Zoe Jeanette Morgan

director · Resigned 29/07/2016

Fiona Claire Lowry

director · Resigned 05/04/2019

Stephen John Crowther

secretary · Resigned 05/04/2019

Nicolas Jean-Pierre Baudouin Morel

director · Resigned 14/10/2019

Laurent Arnaudo

director · Resigned 01/11/2019

Gilles Bernard Vestur

director · Resigned 01/07/2021

Sarosh Dinyar Mistry

director · Resigned 31/10/2023

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 31/10/2023

Didier Jean-Marie Bernard Sandoz

director · Resigned 31/10/2023

Jean Mary Renton

director · Resigned 31/10/2023

Victoria Sapojnic

director · Resigned 31/10/2023

Simon Richard Bailey

director · Resigned 20/01/2024

Darren Stewart Kennedy

director · Resigned 31/10/2024

Persons with Significant Control

The Good Care Group London Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ

Reg: 07093184 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/10/2023Registered 03/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 18/11/2015Registered 27/11/2015Satisfied 13/05/2019

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line18th Floor Portsoken House
2026-05-11

8TH FLOOR PORTSOKEN HOUSE

post townLondon
2026-05-11

LONDON

officer appointedRICHARDS, Adrian John
2026-05-11
officer appointedBYRD, Jonathan Mark
2026-05-11
officer appointedMCNUTT, Alexander Samuel
2026-05-11
officer appointedRICHARDS, Adrian John
2026-05-11

CompanyRankvs 46006+ SIC 86900 peers
20

Financial strength32th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

to: select suitable accounting policies and then apply them consistently; make judgements and accounting estimates that are reasonable and prudent; assess the company's ability to continue as a going concern, disclosing, as applicable, matters relating to going concern; and use the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or have

Key FinancialsYear ending 31/08/2023

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£195k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£3.7M

Admin Expenses

£7k

Profit After Tax

£153k

0avg. employees
Prepared with CCH Software

Filing History98 filings

Director details changed

change person director company with change date

22/07/20252 pages · PDF
PSC05

change to a person with significant control

08/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
AD04

move registers to registered office company with new address

23/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20251 page · PDF
Accounts filed

accounts with accounts type small

28/02/202521 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Accounts filed

accounts with accounts type full

05/08/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
MA

memorandum articles

14/11/202315 pages · PDF
RESOLUTIONS

resolution

09/11/20231 page · PDF
AP03

appoint person secretary company with name date

03/11/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202365 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
TM02

termination secretary company with name termination date

02/11/20231 page · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202324 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20228 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
AD02

change sail address company with old address new address

16/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20218 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20193 pages · PDF
MR04

mortgage satisfy charge full

13/05/20191 page · PDF
RESOLUTIONS

resolution

01/05/201923 pages · PDF
AA03

auditors resignation limited company

01/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

30/04/201913 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

18/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

18/04/20192 pages · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
TM02

termination secretary company with name termination date

18/04/20191 page · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20164 pages · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20165 pages · PDF
AD03

move registers to sail company with new address

30/03/20161 page · PDF
AD02

change sail address company with new address

30/03/20161 page · PDF
RESOLUTIONS

resolution

29/01/201618 pages · PDF
RESOLUTIONS

resolution

12/01/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201542 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20144 pages · PDF
Address changed

change registered office address company with date old address

17/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20134 pages · PDF
TM02

termination secretary company with name

02/07/20131 page · PDF
Accounts date changed

change account reference date company current extended

23/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20125 pages · PDF
AP03

appoint person secretary company with name

25/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20115 pages · PDF
CERTNM

certificate change of name company

24/05/20113 pages · PDF
CONNOT

change of name notice

24/05/20112 pages · PDF
RESOLUTIONS

resolution

14/04/20112 pages · PDF
CONNOT

change of name notice

14/04/20111 page · PDF
Address changed

change registered office address company with date old address

23/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20105 pages · PDF
CERTNM

certificate change of name company

15/03/20102 pages · PDF
RESOLUTIONS

resolution

02/03/20101 page · PDF
CONNOT

change of name notice

02/03/20102 pages · PDF
Address changed

change registered office address company with date old address

09/02/20102 pages · PDF
CERTNM

certificate change of name company

17/12/20092 pages · PDF
CONNOT

change of name notice

17/12/20092 pages · PDF
288a

legacy

13/07/20092 pages · PDF
288a

legacy

13/07/20092 pages · PDF
288a

legacy

13/07/20092 pages · PDF
88(2)

legacy

13/07/20092 pages · PDF
MEM/ARTS

memorandum articles

02/07/200915 pages · PDF
288b

legacy

15/06/20091 page · PDF
Incorporated

incorporation company

15/06/200920 pages · PDF