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Name	The Good Care Group London LTD
Address	120 Leman Street London E1 8EU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 August 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 August 2022
Company Register Name	The Good Care Group London Limited
Company No.	07093184 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	NML Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gcg Intermediate Ltd Status: Active Notified: 29/07/2016 Companies House Number: 10250740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (12)

Source: Companies House

Byrd, Jonathan Mark London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnutt, Alexander Samuel London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Role: Secretary

Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sandoz, Didier Jean-Marie Bernard 92130, Issy-Les-Moulineaux, France Status: Active Notified: 05/04/2019 Date of Birth: 07/1962 Occupation: Ceo Personal & Home Services Role: Director Country of Residence: France Nationality: French

Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary Nationality: Other

Kennedy, Darren Stewart London, England Status: Ceased Notified: 24/04/2024 Ceased: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Fiona Claire Brookmans Park, Hatfield, England Status: Ceased Notified: 02/12/2009 Ceased: 05/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mistry, Sarosh Dinyar Suite 300, Irvine, United States Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Chair & Ceo Role: Director Country of Residence: United States Nationality: American

Renton, Jean Mary London, England Status: Ceased Notified: 01/11/2019 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saponjnic, Victoria London, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, United Kingdom, WC1B 5HA Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

Companies Controlled by This Company (6)

GB Cherished Home Care Limited Status: Active Notified: 02/10/2023 Companies House Number: 15182085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Aunts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02903352 Nature of Control

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GB The Good Care Group AT Riverstone Assessment Company LTD Status: Active Notified: 02/11/2020 Companies House Number: 12988400 Nature of Control

Ownership of shares - 75% or more

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GB The Good Care Group AT Riverstone Limited Status: Active Notified: 10/02/2020 Companies House Number: 12453821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Good Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Good Care Group Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Good Care Group London LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (6)