Menna Overview
Hereās a quick overview of NATIONAL CARE GROUP HOLDINGS LIMITED š ā a Accrington based business that started in 2019.
NATIONAL CARE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11852187
- Age7 years 5 months Incorporated 28 February 2019
- Officers11
Address
Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom
NATIONAL CARE GROUP HOLDINGS LIMITED is an active company incorporated on 28 February 2019 and based in Accrington, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts Amended With Accounts Type Group
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 May 2019
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGKULSTONE, John Charles | secretary | 28 Feb 2019 | |
| ALLEN, James Frank | director | Aug 1965 | 08 Apr 2019 |
| CLEASBY, Michael | director | Aug 1973 | 01 Sept 2020 |
| GREEN, Martin Lewis, Professor | director | Nov 1959 | 08 Apr 2019 |
| HARRIS, Edel Bridget | director | Aug 1964 | 20 Nov 2023 |
| LALANI, Faisal | director | Jan 1977 | 28 Feb 2019 |
| LEAKE, Claire Jane | director | May 1973 | 26 Aug 2021 |
| LEWIS, Karen | director | Apr 1970 | 24 Jun 2019 |
| MAWJI, Jamil | director | Aug 1972 | 28 Feb 2019 |
| RANSON, Michael | director | Nov 1965 | 01 Sept 2020 |
| ROWE-BEWICK, David | director | Mar 1974 | 08 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamil Mawji | Aug 1972 | 31 Mar 2019 |
| Mr Faisal Lalani | Jan 1977 | 31 Mar 2019 |
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ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
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ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
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ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
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ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
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GREEN, Martin Lewis, Professor are mutual persons.
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Hereās a quick overview of NATIONAL CARE GROUP HOLDINGS LIMITED š ā a Accrington based business that started in 2019.