THE GOOD CARE GROUP LONDON LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£4M
+1.1% vs 2022
Net assets
—
Equity attributable
Employees
792
-8.5% vs 2022
Profit before tax
£619K
+147% vs 2022
Profit before tax
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2023-08-31
Latest accounts filed cover 2024-08-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- THE GOOD CARE GROUP LONDON LIMITED · parent
- Oxford Aunts Limited 100%
- The Good Care Group Scotland Limited 100%
- The Good Care Group at Riverstone Limited 100%
- The Good Care Group at Riverstone Assessment Company Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-08-31 vs 2022-08-31
-
Turnover
—
Not reported
-
Cash
+1.1%
£4,236,404 £4,281,755
-
Net assets
—
Not reported
-
Employees
-8.5%
866 792
-
Profit before tax
+147%
£250,564 £618,889
-
Wages
+8.6%
£16,906,305 £18,364,272
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers