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THE GOOD CARE GROUP LONDON LIMITED - 120 Leman Street, London, E1 8EU, England, United Kingdom
Company Information
- Company registration number
- 07093184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 Leman Street
- London
- E1 8EU
- England 120 Leman Street, London, E1 8EU, England UK
Management
- Managing Directors
- MISTRY, Sarosh Dinyar
- RENTON, Jean Mary
- SANDOZ, Didier Jean-Marie Bernard
- VESTUR, Gilles Bernard
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-02
- Age Of Company 2009-12-02 14 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- Gcg Intermediate Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NML NEWCO LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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THE GOOD CARE GROUP LONDON LIMITED Company Description
- THE GOOD CARE GROUP LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 07093184. Its current trading status is "live". It was registered 2009-12-02. It was previously called NML NEWCO LIMITED. It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 120 Leman Street .
Get THE GOOD CARE GROUP LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Good Care Group London Limited - 120 Leman Street, London, E1 8EU, England, United Kingdom
- 2009-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GOOD CARE GROUP LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07093184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07093184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07093184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-account-reference-date-company-current-shortened (2019-04-18) - AA01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
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auditors-resignation-limited-company (2019-05-01) - AA03
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resolution (2019-05-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-group (2019-04-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-06) - AA
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-group (2017-08-07) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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change-sail-address-company-with-new-address (2016-03-30) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-30) - AD03
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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resolution (2016-08-16) - RESOLUTIONS
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memorandum-articles (2016-08-16) - MA
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accounts-with-accounts-type-group (2016-08-23) - AA
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capital-allotment-shares (2016-09-07) - SH01
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confirmation-statement-with-updates (2016-12-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-person-secretary-company-with-change-date (2014-02-17) - CH03
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-01-10) - AR01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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capital-allotment-shares (2013-04-09) - SH01
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termination-director-company-with-name (2013-08-12) - TM01
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capital-allotment-shares (2013-08-12) - SH01
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resolution (2013-08-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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capital-allotment-shares (2013-12-16) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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capital-allotment-shares (2012-01-20) - SH01
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annual-return-company-with-made-up-date (2012-02-01) - AR01
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capital-allotment-shares (2012-02-09) - SH01
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capital-allotment-shares (2012-06-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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resolution (2010-02-11) - RESOLUTIONS
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capital-allotment-shares (2010-02-25) - SH01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-02) - NEWINC
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certificate-change-of-name-company (2009-12-17) - CERTNM
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change-of-name-notice (2009-12-17) - CONNOT
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resolution (2009-12-10) - RESOLUTIONS
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change-of-name-notice (2009-12-10) - CONNOT
