Introduction
Watch Company
T
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12988400
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
8th Floor Portsoken House 155/157 Minories London, EC3N 1LJ,
Previous Addresses
120 Leman Street London E1 8EU United Kingdom
From: 2 November 2020To: 8 July 2025
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
RICHARDS, Adrian John
Active155/157 Minories, LondonEC3N 1LJ
Secretary
Appointed 31 Oct 2023
RICHARDS, Adrian John
155/157 Minories, LondonEC3N 1LJ
Secretary
31 Oct 2023
Active
BYRD, Jonathan Mark
Active155/157 Minories, LondonEC3N 1LJ
Born November 1967
Director
Appointed 31 Oct 2024
BYRD, Jonathan Mark
155/157 Minories, LondonEC3N 1LJ
Born November 1967
Director
31 Oct 2024
Active
MCNUTT, Alexander Samuel
Active155/157 Minories, LondonEC3N 1LJ
Born May 1963
Director
Appointed 24 Apr 2024
MCNUTT, Alexander Samuel
155/157 Minories, LondonEC3N 1LJ
Born May 1963
Director
24 Apr 2024
Active
RICHARDS, Adrian John
Active155/157 Minories, LondonEC3N 1LJ
Born November 1969
Director
Appointed 31 Oct 2023
RICHARDS, Adrian John
155/157 Minories, LondonEC3N 1LJ
Born November 1969
Director
31 Oct 2023
Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED
ResignedSouthampton Row, LondonWC1B 5HA
Corporate secretary
Appointed 27 Nov 2020
Resigned 31 Oct 2023
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Southampton Row, LondonWC1B 5HA
Corporate secretary
27 Nov 2020
Resigned 31 Oct 2023
Resigned
MISTRY, Sarosh Dinyar
ResignedLondonE1 8EU
Born August 1969
Director
Appointed 02 Nov 2020
Resigned 31 Oct 2023
MISTRY, Sarosh Dinyar
LondonE1 8EU
Born August 1969
Director
02 Nov 2020
Resigned 31 Oct 2023
Resigned
RENTON, Jean Mary
ResignedLondonE1 8EU
Born December 1968
Director
Appointed 27 Nov 2020
Resigned 31 Oct 2023
RENTON, Jean Mary
LondonE1 8EU
Born December 1968
Director
27 Nov 2020
Resigned 31 Oct 2023
Resigned
SANDOZ, Didier Jean-Marie Bernard
ResignedLondonE1 8EU
Born July 1962
Director
Appointed 27 Nov 2020
Resigned 31 Oct 2023
SANDOZ, Didier Jean-Marie Bernard
LondonE1 8EU
Born July 1962
Director
27 Nov 2020
Resigned 31 Oct 2023
Resigned
SAPOJNIC, Victoria
ResignedLondonE1 8EU
Born July 1980
Director
Appointed 01 Jul 2021
Resigned 31 Oct 2023
SAPOJNIC, Victoria
LondonE1 8EU
Born July 1980
Director
01 Jul 2021
Resigned 31 Oct 2023
Resigned
VESTUR, Gilles Bernard
ResignedLondonE1 8EU
Born May 1959
Director
Appointed 27 Nov 2020
Resigned 01 Jul 2021
VESTUR, Gilles Bernard
LondonE1 8EU
Born May 1959
Director
27 Nov 2020
Resigned 01 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
155/157 Minories, LondonEC3N 1LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2020
The Good Care Group London Limited
155/157 Minories, LondonEC3N 1LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2020
Active
Filing History
33
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
27 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 November 2020
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2020