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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 11
  • 1
    Allen, James Frank
    Born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Rowe-bewick, David
    Born in March 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Green, Martin Lewis, Professor
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Karen
    Born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Ranson, Michael
    Born in November 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Cleasby, Michael
    Born in August 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Jamil Mawji
    Born in August 1972
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hugkulstone, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Harris, Edel Bridget
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Leake, Claire Jane
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Lalani, Faisal
    Born in January 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Faisal Lalani
    Born in January 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Moore, Chloé
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL CARE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000,000 GBP2021-03-30
10,000,000 GBP2020-03-30
Debtors
288,000 GBP2021-03-30
0 GBP2020-03-30
Equity
Called up share capital
10,000,000 GBP2021-03-30
10,000,000 GBP2020-03-30
Profit/Loss
287,970 GBP2020-03-31 ~ 2021-03-30
288,000 GBP2019-02-28 ~ 2020-03-30
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2019-02-28 ~ 2020-03-30
Issue of Equity Instruments
10,000,000 GBP2019-02-28 ~ 2020-03-30
Equity
9,999,970 GBP2021-03-30
Average Number of Employees
72020-03-31 ~ 2021-03-30
72019-02-28 ~ 2020-03-30
Wages/Salaries
0 GBP2020-03-31 ~ 2021-03-30
0 GBP2019-02-28 ~ 2020-03-30
Social Security Costs
0 GBP2020-03-31 ~ 2021-03-30
0 GBP2019-02-28 ~ 2020-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-03-31 ~ 2021-03-30
0 GBP2019-02-28 ~ 2020-03-30
Staff Costs/Employee Benefits Expense
0 GBP2020-03-31 ~ 2021-03-30
0 GBP2019-02-28 ~ 2020-03-30
Investments in Subsidiaries
10,000,000 GBP2021-03-30
10,000,000 GBP2020-03-30
Trade Debtors/Trade Receivables
0 GBP2021-03-30
0 GBP2020-03-30
Other Debtors
Current
0 GBP2021-03-30
0 GBP2020-03-30
Prepayments/Accrued Income
Current
0 GBP2021-03-30
0 GBP2020-03-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-03-30
0 GBP2020-03-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-30
0 GBP2020-03-30
Corporation Tax Payable
Current
0 GBP2021-03-30
0 GBP2020-03-30
Other Creditors
Current
0 GBP2021-03-30
0 GBP2020-03-30
Creditors
Current
288,030 GBP2021-03-30
0 GBP2020-03-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-03-30
0 GBP2020-03-30
Bank Borrowings
0 GBP2021-03-30
0 GBP2020-03-30
Bank Overdrafts
0 GBP2021-03-30
0 GBP2020-03-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-03-30
Non-current, Amounts falling due after one year
0 GBP2021-03-30
0 GBP2020-03-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-03-30
0 GBP2020-03-30
Debtors
Current
0 GBP2021-03-30
0 GBP2020-03-30
Equity
Revaluation reserve
0 GBP2021-03-30
0 GBP2020-03-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-03-31 ~ 2021-03-30
0 GBP2019-02-28 ~ 2020-03-30

Related profiles found in government register
  • NATIONAL CARE GROUP HOLDINGS LIMITED
    Info
    Registered number 11852187
    icon of addressSuite 22 The Globe Centre, St James Square, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • NATIONAL CARE GROUP HOLDINGS LIMITED
    S
    Registered number 11852187
    icon of addressSuite 22, The Globe Centre, St James Square, Accrington, England, BB5 0RE
    Private Company Limited By Shares in The Register Of Companies In England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.