GCG Intermediate Ltd
- Company number
- 10250740
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2016
- Dissolved
- 18 Aug 2026
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- Elevate Care International Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRD, Jonathan Mark | Director | 31 Oct 2024 | |
| MCNUTT, Alexander Samuel | Director | 24 Apr 2024 | |
| RICHARDS, Adrian John | Secretary | 31 Oct 2023 | |
| RICHARDS, Adrian John | Director | 31 Oct 2023 | |
| KENNEDY, Darren Stewart | Director | 24 Apr 2024 | 31 Oct 2024 |
| SAPOJNIC, Victoria | Director | 1 Jul 2021 | 31 Oct 2023 |
| RENTON, Jean Mary | Director | 1 Nov 2019 | 31 Oct 2023 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 5 Apr 2019 | 31 Oct 2023 |
| MISTRY, Sarosh Dinyar | Director | 5 Apr 2019 | 31 Oct 2023 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate-Secretary | 5 Apr 2019 | 31 Oct 2023 |
| VESTUR, Gilles Bernard | Director | 14 Oct 2019 | 1 Jul 2021 |
| ARNAUDO, Laurent | Director | 5 Apr 2019 | 1 Nov 2019 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 5 Apr 2019 | 14 Oct 2019 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate-Secretary | 5 Apr 2019 | 5 Apr 2019 |
| GRESTY, William Robert | Director | 22 Nov 2016 | 5 Apr 2019 |
| SMITH, Michael John | Director | 29 Jul 2016 | 5 Apr 2019 |
| RAWLINSON, Paul | Director | 29 Jul 2016 | 5 Apr 2019 |
| BERKELEY, Belinda Jane | Director | 13 Jul 2016 | 5 Apr 2019 |
| KENT, Dominique | Director | 13 Jul 2016 | 5 Apr 2019 |
| LOWRY, Fiona Claire | Director | 13 Jul 2016 | 5 Apr 2019 |
| CROWTHER, Stephen John | Director | 13 Jul 2016 | 5 Apr 2019 |
| POPE, Rory Christian Robert | Director | 29 Jul 2016 | 22 Nov 2016 |
| MACDOUGALL, Malcolm | Director | 24 Jun 2016 | 13 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcg Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2016 |
Accounts
Connections
Owned by
GCG Intermediate Ltd → GCG Holdings Ltd → Elevate Care International Limited
Controls
- The Good Care Group London Limited (07093184)
Directors’ other companies
- BYRD, Jonathan Mark - Director at The Good Care Group Scotland Limited
- 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
- BYRD, Jonathan Mark - Director at Cherished Home Care Limited
- MCNUTT, Alexander Samuel - Director at The Good Care Group At Riverstone Limited
- MCNUTT, Alexander Samuel - Director at The Good Care Group Scotland Limited
- 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
Companies at the same address
- Elevate Care International Limited (15138352)
- Oxford Aunts Limited (02903352)
- The Good Care Group London Limited (07093184)
- The Good Care Group Scotland Limited (06934463)