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Ng Healthcare Limited

07139177

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Trentham Care Centre, Longton Road, Stoke-On-Trent, ST4 8FF
Incorporated 28/01/2010

Previously known as

Hallp Hajco 002 Limited · until 07/04/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Malcolm Vaughn Thomas

director · Since 30/01/2010

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 63

Also on 4 other boards

Stephen Kenneth Forrester

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Malcolm Vaughn Thomas

director · Since 30/01/2010

British · Portugal · Age 63

Stephen Kenneth Forrester

director · Since 30/03/2010

British · England · Age 64

Former

Hajco Directors Limited

corporate director · Resigned 30/03/2010

Hajco Secretaries Limited

corporate secretary · Resigned 30/03/2010

Mohammed Akram

director · Resigned 30/03/2010

Malcolm Vaughn Thomas

secretary · Resigned 22/01/2025

Persons with Significant Control

Nghc Group Limited

75–100% shares
75–100% votes
Appoint directors

Trentham Care Centre, Longton Road, Stoke-On-Trent, ST4 8FF

Reg: 08125116 · England And Wales · Private Company Limited By Shares

Notified 18/06/2018

Former PSCs

Stephen Kenneth Forrester

Ceased 18/06/2018

Mr Stephen Kenneth Forrester

Ceased 18/06/2018

Mr Malcolm Vaughn Thomas

Ceased 18/06/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2020Registered 30/03/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Trentham Care Centre
2026-08-15

TRENTHAM CARE CENTRE

post townStoke-On-Trent
2026-08-15

STOKE-ON-TRENT

officer appointedFORRESTER, Stephen Kenneth
2026-08-15
officer appointedTHOMAS, Malcolm Vaughn
2026-08-15