The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Forrester, Stephen Kenneth
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Malcolm Vaughn
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
  • 3
    OTS NEWCO DIRECTORS LIMITED - 2018-07-06
    OTS NEWCO 010 LIMITED - 2013-02-05
    Trentham Care Centre, Longton Road, Stoke-on-trent, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Stephen Kenneth Forrester
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-28 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Malcolm Vaughn
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2025-01-22
    OF - Secretary → CIF 0
    Mr Malcolm Vaughn Thomas
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-28 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Akram, Mohammed
    Solicitor born in November 1958
    Individual (35 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    HAJCO 209 LIMITED - 2000-04-19
    1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    PE - Secretary → CIF 0
  • 5
    1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    PE - Director → CIF 0
parent relation
Company in focus

NG HEALTHCARE LIMITED

Previous name
HALLP HAJCO 002 LIMITED - 2010-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NG HEALTHCARE LIMITED
    Info
    HALLP HAJCO 002 LIMITED - 2010-04-07
    Registered number 07139177
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire ST4 8FF
    Private Limited Company incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NG HEALTHCARE LIMITED
    S
    Registered number 07139177
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, England, ST4 8FF
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUDDY BUDDY LIMITED - 1988-02-29
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.