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Companies House/Stoke-On-Trent/Company profile

NG HEALTHCARE LIMITED

Active
07139177·incorporated 2010-01-28

NG HEALTHCARE LIMITED is an active UK private limited company, incorporated on 28 January 2010 at Companies House (number 07139177; OpenRegistry canonical ID GB-07139177-ng-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 16,939 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-28
Registered Address
TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NG HEALTHCARE LIMITED

Financials

Check financials of NG HEALTHCARE LIMITED

Filings

Check filing history of NG HEALTHCARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NG HEALTHCARE LIMITED has 1 person with significant control on file:

  • Nghc Group Limited (England reg. 08125116). Notified 2018-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stephen Kenneth Forrester born 1961 resident in England, British national. Notified 2017-01-28. Ceased 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Vaughn Thomas born 1963 resident in Portugal, British national. Notified 2017-01-28. Ceased 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NG HEALTHCARE LIMITED has previously traded as:

  • HALLP HAJCO 002 LIMITED (until 2010-04-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07139177.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.