NG

NGHC GROUP LIMITED

Active

Company number 08125116

Stoke-On-Trent · Incorporated 29 June 2012

Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2018

Company history

Previous company names

OTS NEWCO 010 LIMITED · 29 June 2012 – 5 February 2013

OTS NEWCO DIRECTORS LIMITED · 5 February 2013 – 6 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Vaughn Thomas
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2018
PS
Mr Stephen Kenneth Forrester
Born December 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2018

Funding

1 funding round
18 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 March 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Appoint Person Director Company With Name
Officers
23 August 2018 View
Appoint Person Director Company With Name
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2018 View
Capital Name Of Class Of Shares
Capital
6 July 2018 View
Certificate Change Of Name Company
Change Of Name
6 July 2018 View
Change Of Name Notice
Change Of Name
6 July 2018 View
Resolution
Resolution
4 July 2018 View
Memorandum Articles
Incorporation
4 July 2018 View
Resolution
Resolution
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
5 February 2013 View
Termination Director Company With Name
Officers
5 January 2013 View
Termination Secretary Company With Name
Officers
5 January 2013 View
Appoint Person Director Company With Name
Officers
5 January 2013 View
Resolution
Resolution
31 December 2012 View
Change Of Name Notice
Change Of Name
31 December 2012 View
Incorporation Company
Incorporation
29 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.