THE GOOD CARE GROUP SCOTLAND LIMITED: Filings

  • Overview

    Company NameTHE GOOD CARE GROUP SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06934463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE GOOD CARE GROUP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2025

    22 pagesAA

    Director's details changed for Mr Jonathan Mark Byrd on Jul 08, 2025

    2 pagesCH01

    Change of details for The Good Care Group London Limited as a person with significant control on Jun 23, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ

    1 pagesAD04

    Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on Jun 23, 2025

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2024

    21 pagesAA

    Appointment of Mr Jonathan Mark Byrd as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Darren Stewart Kennedy as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Aug 31, 2023

    24 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Appointment of Alexander Mcnutt as a director on Apr 24, 2024

    2 pagesAP01

    Appointment of Darren Kennedy as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Simon Richard Bailey as a director on Jan 20, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Adrian John Richards as a secretary on Oct 31, 2023

    2 pagesAP03

    Registration of charge 069344630002, created on Oct 31, 2023

    65 pagesMR01

    Termination of appointment of Victoria Sapojnic as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Adrian John Richards as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Jean Mary Renton as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Sarosh Dinyar Mistry as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Oct 31, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0