Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
NGHC Group Limited
- Incorporated
- 29 June 2012 (14 years)
- Previously known as
- Ots Newco Directors Limited (until 6 July 2018)Ots Newco 010 Limited (until 5 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Malcolm Vaughn ThomasStephen Kenneth Forrester
- Accounts type
- Group
- Region
- West Midlands
- Address
- Trentham Care CentreLongton RoadStoke-On-TrentST4 8FF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2018
British
Born December 1961 (64)
Director · Appointed 30 March 2018
British
Born May 1963 (63)
Officer history (4 former)
30 March 2018
30 March 2018
30 March 2018
30 March 2018
21 December 2012
21 December 2012
Resigned Ots Newco Directors Limited as Corporate Director
21 December 2012
Resigned Ots Newco Secretaries Limited as Corporate Secretary
29 June 2012
Appointed Ots Newco Directors Limited as Corporate Director
29 June 2012
Appointed Ots Newco Secretaries Limited as Corporate Secretary
29 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 30 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Former controllers (2)
30 March 2018
27 March 2018
Ceased Ots Newco Incorporation Services Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
NGHC Group Limited This company
NG Healthcare Limited Owns 75–100% of shares
Nightingale Group Limited Owns 75–100% of shares
Restfold Nursing Care Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 10 August 2026 | Other filing | |||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 21 July 2025 |
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