# The Good Care Group Scotland Limited

## Details

- **Company number:** [06934463](https://find-and-update.company-information.service.gov.uk/company/06934463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2009
- **Registered office:** 8TH FLOOR PORTSOKEN HOUSE, 155/157 MINORIES, LONDON, EC3N 1LJ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Elevate Care International Limited](/group/49265) (12 companies)


## 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 |
| RICHARDS, Adrian John | secretary | 31 Oct 2023 | 31 Aug 2026 |
| RICHARDS, Adrian John | director | 31 Oct 2023 | 31 Aug 2026 |
| AZANKI, Ruth Elizabeth | director | 1 Sep 2026 |  |
| BYRD, Jonathan Mark | director | 31 Oct 2024 |  |
| MCNUTT, Alexander Samuel | director | 24 Apr 2024 |  |



## 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 2023 | - | 0 |
| 31 Aug 2022 | £3,962,841 | 0 |
| 31 Aug 2021 | - | 0 |
| 31 Aug 2020 | - | 0 |



## Owned by

The Good Care Group Scotland Limited → [The Good Care Group London Limited](/company/07093184) → [GCG Intermediate Ltd](/company/10250740) → [GCG Holdings Ltd](/company/10248907) → [Elevate Care International Limited](/company/15138352)




## Directors' other companies

- [AZANKI, Ruth Elizabeth](/person/8014720) - director at [The Good Care Group London Limited](/company/07093184)
- [AZANKI, Ruth Elizabeth](/person/8014720) - director at [Prestige Nursing (Scotland) Limited](/company/SC143810)
- [AZANKI, Ruth Elizabeth](/person/8014720) - director at [Prestige Nursing Limited](/company/01006953)
- [BYRD, Jonathan Mark](/person/5867114) - director at [The Good Care Group At Riverstone Limited](/company/12453821)
- [BYRD, Jonathan Mark](/person/5867114) - director at [GCG Intermediate Ltd](/company/10250740)
- [BYRD, Jonathan Mark](/person/5867114) - director at [Cherished Home Care Limited](/company/15182085)
- [BYRD, Jonathan Mark](/person/5867114) - director at [The Good Care Group At Riverstone Assessment Company Ltd](/company/12988400)
- [BYRD, Jonathan Mark](/person/5867114) - director at [GCG Holdings Ltd](/company/10248907)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [GCG Holdings Ltd](/company/10248907)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [Lifecarers Limited](/company/05205115)



## Companies at the same address

- [Elevate Care International Limited](/company/15138352) (15138352)
- [Oxford Aunts Limited](/company/02903352) (02903352)
- [The Good Care Group London Limited](/company/07093184) (07093184)