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NGHC Group Limited

NGHC Group Limited is an active company incorporated on 29 June 2012 with the registered office located in Stoke-on-Trent, Staffordshire. NGHC Group Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08125116
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Trentham Care Centre
Longton Road
Stoke-On-Trent
Staffordshire
ST4 8FF
Same address for the past 7 years
Telephone
01782 644800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1962
Director • British
Mr Malcolm Vaughn Thomas
PSC • British • Lives in Portugal • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Albenook Limited
Malcolm Vaughn Thomas and Mr Stephen Kenneth Forrester are mutual people.
Active
Nightingale Group Limited
Malcolm Vaughn Thomas and are mutual people.
Active
Restfold Nursing Care Limited
Malcolm Vaughn Thomas and are mutual people.
Active
NG Healthcare Limited
Malcolm Vaughn Thomas and Mr Stephen Kenneth Forrester are mutual people.
Active
Nightingale Capital Limited
Malcolm Vaughn Thomas and Mr Stephen Kenneth Forrester are mutual people.
Active
Majestique Properties Ltd
Malcolm Vaughn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£578K
Decreased by £1.1M (-65%)
Turnover
£11.7M
Decreased by £731K (-6%)
Employees
405
Increased by 100 (+33%)
Total Assets
£28.49M
Decreased by £1M (-3%)
Total Liabilities
-£28.01M
Increased by £1.25M (+5%)
Net Assets
£478K
Decreased by £2.25M (-82%)
Debt Ratio (%)
98%
Increased by 7.56% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Malcolm Vaughn Thomas (PSC) Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Malcolm Vaughn Thomas (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Malcolm Vaughn Thomas Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 8 Aug 2024
Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 20 July 2024
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023
Submitted on 25 Jul 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 25 Jul 2023
Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 1 January 2023
Submitted on 25 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 21 July 2022 with updates
Submitted on 19 Aug 2022
Repayment History
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