# Nghc Group Limited

## Details

- **Company number:** [08125116](https://find-and-update.company-information.service.gov.uk/company/08125116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2012
- **Registered office:** TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, ST4 8FF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTS NEWCO DIRECTORS LIMITED | corporate-director | 29 Jun 2012 | 21 Dec 2012 |
| OTS NEWCO SECRETARIES LIMITED | corporate-secretary | 29 Jun 2012 | 21 Dec 2012 |
| BAILEY, Robert Anthony | director | 21 Dec 2012 | 30 Mar 2018 |
| KELLY, Jennifer Elizabeth | director | 29 Jun 2012 | 30 Mar 2018 |
| THOMAS, Malcolm Vaughn | director | 30 Mar 2018 |  |
| FORRESTER, Stephen Kenneth | director | 30 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2017 | £2 | £2 |
| 30 Jun 2016 | £2 | £2 |
| 30 Jun 2015 | £2 | £2 |
| 30 Jun 2014 | £2 | £2 |
| 30 Jun 2013 | £2 | £2 |




## Controls

- [NG Healthcare Limited](/company/07139177) (07139177)



## Directors' other companies

- [THOMAS, Malcolm Vaughn](/person/7600106) - director at [Majestique Properties Ltd](/company/08612480)



## Companies at the same address

- [NG Healthcare Limited](/company/07139177) (07139177)
- [Nightingale Capital Limited](/company/07139294) (07139294)
- [Nightingale Group Limited](/company/02109114) (02109114)
- [Restfold Nursing Care Limited](/company/02145679) (02145679)