Nghc Group Limited
Company Profile
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MediumNghc Group Limited
08125116•Private Limited With Share Capital
Trentham Care Centre, Longton Road, Stoke-On-Trent, ST48FF
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Incorporated
29/06/2012
Company Age
13 years
Directors
4
Employees
318
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nghc Group Limited (08125116) is a private limited with share capital incorporated on 29/06/2012 (13 years old) and registered in stoke-on-trent, ST48FF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/06/2012
ST48FF
318 employees
Financial Overview
Total Assets
£27.81M
Liabilities
£28.04M
Net Assets
£-226.9K
Turnover
£10.61M
Cash
£1.35M
Key Metrics
318
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2018
Change Of Name Notice
Category:Change Of Name
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Memorandum Articles
Category:Incorporation
Date:04-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-01-2013
Termination Secretary Company With Name
Category:Officers
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2013
Resolution
Category:Resolution
Date:31-12-2012
Change Of Name Notice
Category:Change Of Name
Date:31-12-2012
Incorporation Company
Category:Incorporation
Date:29-06-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Guardian Centre, Longton Road, Stoke-On-Trent, ST48FFRegistered
Related Companies
8
Contact
01782644800
Trentham Care Centre, Longton Road, Stoke-On-Trent, ST48FF