NG HEALTHCARE LIMITED
STOKE-ON-TRENT HALLP HAJCO 002 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8FF

Company number 07139177
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address GUARDIAN CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 502 . The most likely internet sites of NG HEALTHCARE LIMITED are www.nghealthcare.co.uk, and www.ng-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ng Healthcare Limited is a Private Limited Company. The company registration number is 07139177. Ng Healthcare Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Ng Healthcare Limited is Guardian Care Centre Longton Road Stoke On Trent Staffordshire St4 8ff. . THOMAS, Malcolm Vaughn is a Secretary of the company. FORRESTER, Stephen Kenneth is a Director of the company. THOMAS, Malcolm Vaughn is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMAS, Malcolm Vaughn
Appointed Date: 30 March 2010
Director
FORRESTER, Stephen Kenneth
Appointed Date: 30 March 2010
63 years old
Director
THOMAS, Malcolm Vaughn
Appointed Date: 30 January 2010
62 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 28 January 2010
Director
AKRAM, Mohammed
Resigned: 30 March 2010
Appointed Date: 28 January 2010
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 30 March 2010
Appointed Date: 28 January 2010

Persons With Significant Control

Mr Malcolm Vaughn Thomas
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Forrester
Notified on: 28 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NG HEALTHCARE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 502
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 502
...
... and 19 more events
08 Apr 2010
Appointment of Malcolm Vaughn Thomas as a director
07 Apr 2010
Company name changed hallp hajco 002 LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
07 Apr 2010
Change of name notice
01 Apr 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NG HEALTHCARE LIMITED Charges

4 September 2014
Charge code 0713 9177 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (1) the freehold land shown edged with red on the plan of…
31 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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