UK Companies House feature
THE GOOD CARE GROUP LONDON LIMITED
Cash
£4M
+1.1% vs 2022
Net assets
—
Equity attributable
Employees
792
-8.5% vs 2022
Profit before tax
£619K
+147% vs 2022
Profile
- Company number
- 07093184
- Status
- Active
- Incorporation
- 2009-12-02
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Profit before tax
4-year trend · vs UK Healthcare median
THE GOOD CARE GROUP LONDON LIMITED
THE GOOD CARE GROUP LONDON LIMITED
THE GOOD CARE GROUP LONDON LIMITED
THE GOOD CARE GROUP LONDON LIMITED
Accounts
4-year trend · latest 2023-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £250,564 | £618,889 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £4,236,404 | £4,281,755 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £2,739,396 | £6,196,584 | £6,398,546 | £7,017,781 | |
| Average employees | — | — | 866 | 792 | |
| Wages | — | — | £16,906,305 | £18,364,272 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these analyses and facts, the directors believe that the company will be able to continue to meet its liabilities as they fall due for at least the next 12 months and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Oxford Aunts Limited · 100% held · UK · Provision of live in care to clients throughout Oxfordshire
- The Good Care Group Scotland Limited · 100% held · UK · Provision of live in care to clients throughout Scotland
- The Good Care Group at Riverstone Limited · 100% held · UK · Provision of high quality care to the residents of luxury retirement communities owned and operated by the Riverstone Group of companies
- The Good Care Group at Riverstone Assessment Company Ltd · 100% held · UK · Dormant
Significant events
- “As at 31st October 2023, the shareholders of The Good Care Group London Limited agreed to sell all their shares to Elevate Care International Limited, a newly created entity under the ultimate ownership of The Halifax Group a mid-tier US private equity firm.”
- “Post year end the organisation has undergone a restructure, reducing the central overhead to better suit the needs of the operation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Adrian John | Secretary | 2023-10-31 | — | — |
| BYRD, Jonathan Mark | Director | 2024-10-31 | Nov 1967 | British |
| MCNUTT, Alexander Samuel | Director | 2024-04-24 | May 1963 | British |
| RICHARDS, Adrian John | Director | 2023-10-31 | Nov 1969 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Stephen John | Secretary | 2010-07-31 | 2018-09-26 |
| SMITH, Paula | Secretary | 2018-09-26 | 2019-04-05 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2019-04-05 | 2023-10-31 |
| ARNAUDO, Laurent | Director | 2019-04-05 | 2019-11-01 |
| BERKELEY, Belinda Jane | Director | 2014-02-11 | 2019-04-05 |
| BRUNJES, Henry Otto, Dr | Director | 2010-05-04 | 2014-12-31 |
| COWEN, Tina | Director | 2010-11-15 | 2016-07-29 |
| CROWTHER, Stephen John | Director | 2010-05-12 | 2019-04-05 |
| FLOODGATE, Keith Thomas | Director | 2013-01-22 | 2013-06-14 |
| GOAT, Richard Charles | Director | 2010-10-14 | 2016-07-29 |
| GREEN, Jules Charles Redvers | Director | 2013-01-22 | 2016-07-29 |
| HEWITT, Paul William | Director | 2009-12-02 | 2016-07-29 |
| KENNEDY, Darren Stewart | Director | 2024-04-24 | 2024-10-31 |
| KENT, Dominique | Director | 2009-12-10 | 2019-04-05 |
| LOWRY, Fiona Claire | Director | 2009-12-02 | 2019-04-05 |
| MISTRY, Sarosh Dinyar | Director | 2019-04-05 | 2023-10-31 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 2019-04-05 | 2019-10-14 |
| MORGAN, Zoe Jeanette | Director | 2009-12-02 | 2016-07-29 |
| RENTON, Jean Mary | Director | 2019-11-01 | 2023-10-31 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 2019-04-05 | 2023-10-31 |
| SAPONJNIC, Victoria | Director | 2021-07-01 | 2023-10-31 |
| SMART, Timothy | Director | 2014-10-15 | 2016-05-04 |
| VESTUR, Gilles Bernard | Director | 2019-10-14 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gcg Intermediate Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-29 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-21 | CAP-SS | insolvency | legacy |
| 2026-01-21 | SH20 | capital | legacy |
| 2026-01-21 | RESOLUTIONS | resolution | resolution |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-03 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AD04 | address | move registers to registered office company with new address |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | MA | incorporation | memorandum articles |
| 2023-11-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.