THE GOOD CARE GROUP AT RIVERSTONE LIMITED: Filings

  • Overview

    Company NameTHE GOOD CARE GROUP AT RIVERSTONE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12453821
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 09, 2026 with updates

    5 pagesCS01

    All of the property or undertaking has been released from charge 124538210001

    1 pagesMR05

    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

    Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on Jul 08, 2025

    1 pagesAD01

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

    24 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Full accounts made up to Aug 31, 2023

    22 pagesAA

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

    2 pagesAP01

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

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    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

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

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Jean Mary Renton 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

    Registration of charge 124538210001, created on Oct 31, 2023

    65 pagesMR01

    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