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The Good Care Group London Limited

07093184

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ
Incorporated 02/12/2009

Previously known as

Nml Newco Limited · until 17/12/2009

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

88990
Other social work activities without accommodation

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

Keith Thomas Floodgate

director · Resigned 14/06/2013

Henry Otto Brunjes

director · Resigned 31/12/2014

Timothy Smart

director · Resigned 04/05/2016

Paul William Hewitt

director · Resigned 29/07/2016

Zoe Jeanette Morgan

director · Resigned 29/07/2016

Richard Charles Goat

director · Resigned 29/07/2016

Tina Cowen

director · Resigned 29/07/2016

Jules Charles Redvers Green

director · Resigned 29/07/2016

Stephen John Crowther

secretary · Resigned 26/09/2018

Fiona Claire Lowry

director · Resigned 05/04/2019

Dominique Kent

director · Resigned 05/04/2019

Stephen John Crowther

director · Resigned 05/04/2019

Belinda Jane Berkeley

director · Resigned 05/04/2019

Paula Smith

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

Didier Jean-Marie Bernard Sandoz

director · Resigned 31/10/2023

Sarosh Dinyar Mistry

director · Resigned 31/10/2023

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 31/10/2023

Jean Mary Renton

director · Resigned 31/10/2023

Victoria Saponjnic

director · Resigned 31/10/2023

Darren Stewart Kennedy

director · Resigned 31/10/2024

Persons with Significant Control

Gcg Intermediate Ltd

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

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

Reg: 10250740 · England And Wales · Private Limited Company

Notified 29/07/2016

Charges2 outstanding

Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/10/2023Registered 06/11/2023
Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

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

SANTANDER UK PLC

Created 04/03/2016Registered 15/03/2016Satisfied 13/05/2019
Charge
satisfied

SANTANDER UK PLC

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

Change History

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

CompanyRankvs 3057+ SIC 88990 peers
45

Financial strength80th percentile among SIC peers · 20/25
Employees100th percentile among SIC peers · 15/15
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 strength20/25 pts

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

Employees15/15 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

£38k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£619k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£16.1M

Admin Expenses

£9.1M

Profit After Tax

£619k

792avg. employees-74

People Costs

Wages & salaries£18.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

SH19

capital statement capital company with date currency figure

21/01/20263 pages · PDF
CAP-SS

legacy

21/01/20261 page · PDF
SH20

legacy

21/01/20261 page · PDF
RESOLUTIONS

resolution

21/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
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
Address changed

change registered office address company with date old address new address

08/07/20251 page · PDF
Accounts filed

accounts with accounts type full

03/03/202536 pages · PDF
AD04

move registers to registered office company with new address

17/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 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

05/08/202433 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
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
MA

memorandum articles

13/11/202315 pages · PDF
RESOLUTIONS

resolution

09/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202365 pages · 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 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
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
Accounts filed

accounts with accounts type full

30/05/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/10/202231 pages · PDF
AD02

change sail address company with old address new address

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202130 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

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202026 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · 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
MR04

mortgage satisfy charge full

13/05/20191 page · 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 group

30/04/201935 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

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
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · 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
AP04

appoint corporate secretary company with name date

18/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
AP03

appoint person secretary company with name date

02/10/20182 pages · PDF
TM02

termination secretary company with name termination date

26/09/20181 page · PDF
Accounts filed

accounts with accounts type group

06/09/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

07/08/201734 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Shares allotted

capital allotment shares

07/09/20164 pages · PDF
Accounts filed

accounts with accounts type group

23/08/201633 pages · PDF
MA

memorandum articles

16/08/201625 pages · PDF
RESOLUTIONS

resolution

16/08/201610 pages · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Director resigned

termination director company with name termination date

05/05/20161 page · 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
MR01

mortgage create with deed with charge number charge creation date

15/03/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/201627 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

02/10/20156 pages · PDF
Director appointed

appoint person director company with name date

23/01/20152 pages · PDF
Director resigned

termination director company with name termination date

23/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201524 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20145 pages · PDF
CH03

change person secretary company with change date

17/02/20141 page · PDF
Address changed

change registered office address company with date old address

17/02/20141 page · PDF
Director appointed

appoint person director company with name

17/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201424 pages · PDF
Shares allotted

capital allotment shares

16/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20135 pages · PDF
RESOLUTIONS

resolution

21/08/20131 page · PDF
RESOLUTIONS

resolution

21/08/20131 page · PDF
RESOLUTIONS

resolution

21/08/20131 page · PDF
Shares allotted

capital allotment shares

12/08/20133 pages · PDF
Director resigned

termination director company with name

12/08/20131 page · PDF
Shares allotted

capital allotment shares

09/04/20133 pages · PDF
Director appointed

appoint person director company with name

03/04/20132 pages · PDF