The Good Care Group Scotland Limited
- Company number
- 06934463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2009
- Nature of business
- Other human health activities
- Corporate group
- Elevate Care International Limited (12 companies)
Registered office
Previous names
- NML Newco Limited (until 15 Mar 2010)
- The Good Care Group Edinburgh Limited (until 24 May 2011)
- The Good Care Group London Limited (until 17 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Michael Anthony, Mr. | Director | 15 Jun 2009 | 15 Jun 2009 |
| COWEN, Christine Lesley | Secretary | 16 Jun 2009 | 25 Jun 2012 |
| MORGAN, Zoe Jeanette | Director | 16 Jun 2009 | 29 Jul 2016 |
| CROWTHER, Stephen John | Secretary | 25 Jun 2012 | 5 Apr 2019 |
| LOWRY, Fiona Claire | Director | 16 Jun 2009 | 5 Apr 2019 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 5 Apr 2019 | 14 Oct 2019 |
| ARNAUDO, Laurent | Director | 5 Apr 2019 | 1 Nov 2019 |
| VESTUR, Gilles Bernard | Director | 14 Oct 2019 | 1 Jul 2021 |
| SAPOJNIC, Victoria | Director | 1 Jul 2021 | 31 Oct 2023 |
| RENTON, Jean Mary | Director | 1 Nov 2019 | 31 Oct 2023 |
| MISTRY, Sarosh Dinyar | Director | 5 Apr 2019 | 31 Oct 2023 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 5 Apr 2019 | 31 Oct 2023 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate-Secretary | 5 Apr 2019 | 31 Oct 2023 |
| BAILEY, Simon Richard | Director | 6 Jul 2022 | 20 Jan 2024 |
| KENNEDY, Darren Stewart | Director | 24 Apr 2024 | 31 Oct 2024 |
| BYRD, Jonathan Mark | Director | 31 Oct 2024 | |
| MCNUTT, Alexander Samuel | Director | 24 Apr 2024 | |
| RICHARDS, Adrian John | Director | 31 Oct 2023 | |
| RICHARDS, Adrian John | Secretary | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Good Care Group London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | £3,962,841 | 0 |
| 31 Aug 2021 Dormant | - | 0 |
| 31 Aug 2020 Dormant | - | 0 |
| 31 Aug 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
Connections
Owned by
The Good Care Group Scotland Limited → The Good Care Group London Limited → GCG Intermediate Ltd → GCG Holdings Ltd → Elevate Care International Limited
Directors’ other companies
- BYRD, Jonathan Mark - Director at Cherished Home Care Limited
- BYRD, Jonathan Mark - Director at GCG Intermediate Ltd
- BYRD, Jonathan Mark - Director at The Good Care Group At Riverstone Limited
- BYRD, Jonathan Mark - Director at GCG Holdings Ltd
- BYRD, Jonathan Mark - Director at The Good Care Group At Riverstone Assessment Company Ltd
- MCNUTT, Alexander Samuel - Director at GCG Intermediate Ltd
- MCNUTT, Alexander Samuel - Director at Prestige Nursing (Franchise) Limited
- MCNUTT, Alexander Samuel - Director at Cherished Home Care Limited
- MCNUTT, Alexander Samuel - Director at The Good Care Group At Riverstone Assessment Company Ltd
- MCNUTT, Alexander Samuel - Director at GCG Holdings Ltd
Companies at the same address
- Cherished Home Care Limited (15182085)
- Elevate Care International Limited (15138352)
- GCG Holdings Ltd (10248907)
- GCG Intermediate Ltd (10250740)
- Oxford Aunts Limited (02903352)
- The Good Care Group At Riverstone Assessment Company Ltd (12988400)
- The Good Care Group At Riverstone Limited (12453821)
- The Good Care Group London Limited (07093184)