CompaniesInTheUK

NGHC GROUP LIMITED

Company number 08125116 ·

Active

2 active / 2 ceased · persons with significant control

Mr Stephen Kenneth Forrester

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-30
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF

Mr Malcolm Vaughn Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-30
Date of birth
May 1963
Nationality
British
Country of residence
Portugal
Correspondence address
Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF

Mrs Jennifer Elizabeth Kelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-27
Ceased on
2018-03-30
Date of birth
October 1980
Nationality
Irish
Country of residence
England
Correspondence address
G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB

Ots Newco Incorporation Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-29
Ceased on
2018-03-27
Correspondence address
Rjs Solicitors, G1, Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07919457
Country registered
England