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The Good Care Group At Riverstone Assessment Company Ltd

12988400

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)

Details

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ
Incorporated 02/11/2020

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

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

Gilles Bernard Vestur

director · Resigned 01/07/2021

Sarosh Dinyar Mistry

director · Resigned 31/10/2023

Jean Mary Renton

director · Resigned 31/10/2023

Didier Jean-Marie Bernard Sandoz

director · Resigned 31/10/2023

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 31/10/2023

Victoria Sapojnic

director · Resigned 31/10/2023

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 02/11/2020

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 61315+ SIC 86900 peers
31

Financial strength32th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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

Key FinancialsYear ending 31/08/2023

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with CCH Software

Filing History33 filings

MR05

mortgage charge whole release with charge number

05/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · 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 dormant

03/03/20258 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20246 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 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 dormant

30/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 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
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
AP04

appoint corporate secretary company with name date

27/11/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

27/11/20201 page · PDF
Incorporated

incorporation company

02/11/202024 pages · PDF