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The Good Care Group At Riverstone Limited

12453821

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ
Incorporated 10/02/2020

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

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

Gilles Bernard Vestur

director · Resigned 12/10/2021

Sarosh Mistry

director · Resigned 31/10/2023

Didier Jean-Marie Bernard Sandoz

director · Resigned 31/10/2023

Jean Mary Renton

director · Resigned 31/10/2023

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 31/10/2023

Victoria Sapojnic

director · Resigned 31/10/2023

Darren Stewart Kennedy

director · Resigned 31/10/2024

Persons with Significant Control

The Good Care Group London Limited

75–100% shares
75–100% votes

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

Reg: 07093184 · United Kingdom · Private Company Limited By Shares

Notified 10/02/2020

Charges0 outstanding

Charge
satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/10/2023Registered 01/11/2023

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 7481+ SIC 88990 peers
32

Financial strength38th percentile among SIC peers · 10/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees11/15 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.

Longevity6/15 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

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

£203k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£69k

Admin Expenses

£198k

Profit After Tax

£159k

2avg. employees+1

Tax at Year End(2022)

Corp tax£2k

People Costs

Wages & salaries£65k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.08

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with updates

16/02/20265 pages · PDF
MR05

mortgage charge whole release with charge number

05/02/20261 page · PDF
Director details changed

change person director company with change date

22/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20251 page · PDF
PSC05

change to a person with significant control

08/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202422 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

16/02/20243 pages · 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
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
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
MR01

mortgage create with deed with charge number charge creation date

01/11/202365 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director resigned

termination director company with name termination date

12/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
AP04

appoint corporate secretary company with name date

30/11/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

15/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Incorporated

incorporation company

10/02/202025 pages · PDF