Company information:
Nghc Group Limited (No: 08125116)
Address: TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF
Status: Active
Incorporated: 29-Jun-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN KENNETH FORRESTER ( DOB: Dec-1962 From: Mar-2018 )
Current Director: MALCOLM VAUGHN THOMAS ( DOB: May-1963 From: Mar-2018 )
Current Director: MALCOLM VAUGHN THOMAS ( DOB: May-1963 From: Mar-2018 )
Current Director: MALCOLM VAUGHN THOMAS ( From: Mar-2018 )
Current Director: MALCOLM VAUGHN THOMAS ( DOB: May-1963 From: Mar-2018 )
Resigned Director: ROBERT ANTHONY BAILEY ( DOB: Oct-1966 From: Dec-2012 To: Mar-2018 )
Resigned Director: JENNIFER ELIZABETH KELLY ( DOB: Oct-1980 From: Jun-2012 To: Mar-2018 )
Resigned Director: OTS NEWCO DIRECTORS LIMITED ( From: Jun-2012 To: Dec-2012 )
Resigned Secretary: OTS NEWCO SECRETARIES LIMITED ( From: Jun-2012 To: Dec-2012 )
Persons of Significant Control:
Ots Newco Incorporation Services Limited, Rjs Solicitors, G1 Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-29, Ceased: 2018-03-27)
Mr Malcolm Vaughn Thomas, Trentham Care Centre Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-30)
Mr Stephen Kenneth Forrester, Trentham Care Centre Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-30)
Mrs Jennifer Elizabeth Kelly, G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27, Ceased: 2018-03-30)