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Jméno	NG Healthcare Limited
Adresa	Trentham Care Centre Longton Road Stoke-On-Trent ST4 8FF
VAT ID (DIČ)	no VAT ID available
Company No.	07139177 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Hallp Hajco 002 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Nghc Group Limited Status: Active Notified: 18/06/2018 Companies House Number: 08125116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forrester, Stephen Kenneth Status: Ceased Notified: 28/01/2017 Ceased: 18/06/2018 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Malcolm Vaughn Status: Ceased Notified: 28/01/2017 Ceased: 18/06/2018 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Forrester, Stephen Kenneth Stoke-On-Trent, Staffordshire, England Status: Active Notified: 30/03/2010 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Malcolm Vaughn Stoke-On-Trent, Staffordshire, England Status: Active Notified: 30/01/2010 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Thomas, Malcolm Vaughn Stoke-On-Trent, England Status: Active Notified: 30/03/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Nightingale Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02109114 Nature of Control