UK Companies House feature
GCG INTERMEDIATE LTD
Profile
- Company number
- 10250740
- Status
- Active
- Incorporation
- 2016-06-24
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
- The Good Care Group London Ltd · 100% held · United Kingdom
- The Good Care Group Scotland Ltd · 100% held · United Kingdom
- The Good Care Group at Riverstone Ltd · 100% held · United Kingdom
- The Good Care Group at Riverstone Assessment Company Ltd · 100% held · United Kingdom
- Oxford Aunts Ltd · 100% held · United Kingdom
- Cherished Home Care · 100% held · United Kingdom
Significant events
- “As at 31st October 2023, the shareholders of GCG Intermediate Ltd agreed to sell all their shares to Elevate Care International Limited, a newly created entity under the ownership of The Halifax Group a mid-tier US private equity firm.”
- “The company ended the year in a net liability position, the liabilities are all intercompany. A letter of support is provided between the group companies.”
- “Furthermore, funding arrangements are also in place and available from the immediate parent company, Elevate Care International Limited, should the need arise for the company to draw upon.”
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 · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2019-04-05 | 2023-10-31 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2019-04-05 | 2019-04-05 |
| ARNAUDO, Laurent | Director | 2019-04-05 | 2019-11-01 |
| BERKELEY, Belinda Jane | Director | 2016-07-13 | 2019-04-05 |
| CROWTHER, Stephen John | Director | 2016-07-13 | 2019-04-05 |
| GRESTY, William Robert | Director | 2016-11-22 | 2019-04-05 |
| KENNEDY, Darren Stewart | Director | 2024-04-24 | 2024-10-31 |
| KENT, Dominique | Director | 2016-07-13 | 2019-04-05 |
| LOWRY, Fiona Claire | Director | 2016-07-13 | 2019-04-05 |
| MACDOUGALL, Malcolm | Director | 2016-06-24 | 2016-07-13 |
| MISTRY, Sarosh Dinyar | Director | 2019-04-05 | 2023-10-31 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 2019-04-05 | 2019-10-14 |
| POPE, Rory Christian Robert | Director | 2016-07-29 | 2016-11-22 |
| RAWLINSON, Paul | Director | 2016-07-29 | 2019-04-05 |
| RENTON, Jean Mary | Director | 2019-11-01 | 2023-10-31 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 2019-04-05 | 2023-10-31 |
| SAPOJNIC, Victoria | Director | 2021-07-01 | 2023-10-31 |
| SMITH, Michael John | Director | 2016-07-29 | 2019-04-05 |
| VESTUR, Gilles Bernard | Director | 2019-10-14 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gcg Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-24 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AD04 | address | move registers to registered office company with new address |
| 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 |
| 2025-02-28 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | AA | accounts | accounts with accounts type dormant |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-09 | MA | incorporation | memorandum articles |
| 2023-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.