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All Information about:
Name

National Care Group Holdings Limited
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE
VAT ID no VAT ID available
Company No. 11852187 Show on Companies House
Accountsgroup
last accounts made up to 30 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lalani, Faisal Status: Active Notified: 31/03/2019 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Mawji, Jamil Status: Active Notified: 31/03/2019 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Allen, James Frank St James Square, Accrington, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cleasby, Michael St James Square, Accrington, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Martin Lewis St James Square, Accrington, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 11/1959 Occupation: Charity Chief Executive Role: Director Country of Residence: England Nationality: British
    Green, Martin Lewis, Professor St James Square, Accrington, United Kingdom Status: Active Notified: 08/04/2019 Occupation: Charity Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Edel Bridget St James Square, Accrington, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: Irish
    Hugkulstone, John Charles St James Square, Accrington, United Kingdom Status: Active Notified: 28/02/2019 Role: Secretary
    Lalani, Faisal St James Square, Accrington, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leake, Claire Jane St James Square, Accrington, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British
    Lewis, Karen St James Square, Accrington, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawji, Jamil St James Square, Accrington, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Ranson, Michael St James Square, Accrington, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rowe-Bewick, David St James Square, Accrington, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag National Care Group LTD Status: Active Notified: 31/03/2019 Companies House Number: 10080257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westward Capital Holdings LTD Status: Active Notified: 31/03/2019 Companies House Number: 10926469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •