OpenCompanies

Nghc Group Limited

Company number
08125116
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2012
Nature of business
Activities of other holding companies n.e.c.

Registered office

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

Previous names

  • OTS Newco 010 Limited (until 5 Feb 2013)
  • OTS Newco Directors Limited (until 6 Jul 2018)

Officers

NameRoleAppointedResigned
THOMAS, Malcolm Vaughn Director 30 Mar 2018
FORRESTER, Stephen Kenneth Director 30 Mar 2018
BAILEY, Robert Anthony Director 21 Dec 2012 30 Mar 2018
KELLY, Jennifer Elizabeth Director 29 Jun 2012 30 Mar 2018
OTS NEWCO SECRETARIES LIMITED Corporate-Secretary 29 Jun 2012 21 Dec 2012
OTS NEWCO DIRECTORS LIMITED Corporate-Director 29 Jun 2012 21 Dec 2012

Control

NameNature of controlNotifiedCeased
Mr Stephen Kenneth Forrester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2018
Mr Malcolm Vaughn Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2018
Mrs Jennifer Elizabeth Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2018 30 Mar 2018
Ots Newco Incorporation Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 29 Jun 2016 27 Mar 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
30 Jun 2017 Dormant £2 £2
30 Jun 2016 Dormant £2 £2
30 Jun 2015 Dormant £2 £2
30 Jun 2014 Dormant £2 £2
30 Jun 2013 Dormant £2 £2

Connections

Controls

Directors’ other companies

Companies at the same address

Data