National Care Group Holdings Limited

Active11852187 Private limited company
Incorporated
28 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jamil Mawji
Faisal Lalani
Accounts type
Group
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
Irish
Born August 1964 (62)
Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 8 April 2019
British
Born August 1965 (61)
Director · Appointed 8 April 2019
British
Born November 1959
Director · Appointed 8 April 2019
British
Born March 1974 (52)
Hugkulstone, John Charles
Secretary · Appointed 28 February 2019
Director · Appointed 28 February 2019
British
Born January 1977 (49)
Director · Appointed 28 February 2019
Canadian
Born August 1972 (54)
Officer history (1 former)
20 November 2023
Appointed Harris, Edel Bridget as Director
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
8 April 2019
Appointed Green, Martin Lewis, Professor as Director
8 April 2019
Appointed Rowe-Bewick, David as Director
8 April 2019
Appointed Allen, James Frank as Director
28 February 2019
Appointed Hugkulstone, John Charles as Secretary
28 February 2019
Appointed Lalani, Faisal as Director
28 February 2019
Appointed Mawji, Jamil as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2019
Has significant influence or control
Canadian
Born August 1972 (54)
Individual · Notified 31 March 2019
Has significant influence or control
British
Born January 1977 (49)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

National Care Group Holdings Limited This company
National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares

Financials

Profit
£287,970
down £30 (0%)
Employees
7
no change
Return on Equity
3%
Balance sheet detail
2021
Debtors£288,000
Creditors (< 1 year)£288,030
Shareholder Funds£9,999,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts30 March 2026
3 March 2026Confirmation statement with no updates27 February 2026
13 November 2025Group of companies' accounts30 March 2025
28 February 2025Confirmation statement with no updates27 February 2025
24 February 2025Satisfaction of a charge in full
Show all recent filings

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