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Nom

The Good Care Group AT Riverstone Limited
Adresse
120 Leman Street
London
E1 8EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12453821 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Good Care Group London Limited Status: Active Notified: 10/02/2020 Companies House Number: 07093184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Byrd, Jonathan Mark London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnutt, Alexander Samuel London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Role: Secretary
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 27/11/2020 Role: Secretary Nationality: Other
    Kennedy, Darren Stewart London, England Status: Ceased Notified: 24/04/2024 Ceased: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Sarosh London, England Status: Ceased Notified: 10/02/2020 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Renton, Jean Mary London, England Status: Ceased Notified: 10/02/2020 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandoz, Didier Jean-Marie Bernard London, England Status: Ceased Notified: 10/02/2020 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Sapojnic, Victoria London, England Status: Ceased Notified: 12/10/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    gb-flag GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, England, WC1B 5HA Status: Ceased Notified: 27/11/2020 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574