Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
NG Healthcare Limited
- Incorporated
- 28 January 2010 (16 years)
- Previously known as
- Hallp Hajco 002 Limited (until 7 April 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Trentham Care CentreLongton RoadStoke-On-TrentST4 8FF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2010
British
Born December 1961 (64)
Director · Appointed 30 January 2010
British
Born May 1963 (63)
Officer history (4 former)
22 January 2025
Resigned Thomas, Malcolm Vaughn as Secretary
30 March 2010
30 March 2010
Appointed Thomas, Malcolm Vaughn as Secretary
30 March 2010
Resigned Hajco Secretaries Limited as Corporate Secretary
30 March 2010
30 March 2010
Resigned Hajco Directors Limited as Corporate Director
30 January 2010
28 January 2010
Appointed Hajco Secretaries Limited as Corporate Secretary
28 January 2010
28 January 2010
Appointed Hajco Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08125116
Former controllers (2)
18 June 2018
18 June 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
NG Healthcare Limited This company Owns 75–100% of shares
Nightingale Group Limited Owns 75–100% of shares
Restfold Nursing Care Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Compulsory strike-off action has been discontinued | |||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 29 April 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 6 January 2026 | Full accounts | 31 March 2025 |
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