NATIONAL CARE GROUP LTD

Overview

Company Name	NATIONAL CARE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10080257
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL CARE GROUP LTD?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is NATIONAL CARE GROUP LTD located?

Registered Office Address	Suite 22 The Globe Centre St James Square BB5 0RE Accrington England
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL CARE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for NATIONAL CARE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for NATIONAL CARE GROUP LTD?

Filings

Date

Description

Document

Type

Dec 12, 2025

Audit exemption subsidiary accounts made up to Mar 30, 2025

27 pages

Dec 12, 2025

legacy

58 pages

PARENT_ACC

Dec 12, 2025

legacy

3 pages

GUARANTEE2

Dec 12, 2025

legacy

1 pages

AGREEMENT2

Nov 11, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Mar 05, 2025

Memorandum and Articles of Association

43 pages

Mar 05, 2025

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 24, 2025

Satisfaction of charge 100802570001 in full

1 pages

MR04

Feb 24, 2025

Satisfaction of charge 100802570002 in full

1 pages

MR04

Feb 24, 2025

Satisfaction of charge 100802570003 in full

1 pages

MR04

Feb 24, 2025

Satisfaction of charge 100802570004 in full

1 pages

MR04

Feb 19, 2025

Registration of charge 100802570005, created on Feb 18, 2025

115 pages

MR01

Dec 19, 2024

Audit exemption subsidiary accounts made up to Mar 30, 2024

25 pages

Dec 19, 2024

legacy

58 pages

PARENT_ACC

Dec 19, 2024

legacy

1 pages

AGREEMENT2

Dec 19, 2024

legacy

2 pages

GUARANTEE2

Nov 12, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Audit exemption subsidiary accounts made up to Mar 30, 2023

24 pages

Dec 18, 2023

legacy

53 pages

PARENT_ACC

Dec 18, 2023

legacy

2 pages

GUARANTEE2

Dec 18, 2023

legacy

1 pages

AGREEMENT2

Nov 14, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Apr 24, 2023

Registration of charge 100802570004, created on Apr 20, 2023

13 pages

MR01

Apr 06, 2023

Registration of charge 100802570003, created on Apr 06, 2023

13 pages

MR01

Mar 14, 2023

Audit exemption subsidiary accounts made up to Mar 30, 2022

25 pages

View All Filings

Who are the officers of NATIONAL CARE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGKULSTONE, John Charles c/o National Care Group Ltd 23-24 Berkeley Square W1J 6HE London Suite 1.07 England	Jun 12, 2018		Secretary	c/o National Care Group Ltd 23-24 Berkeley Square W1J 6HE London Suite 1.07 England				247361510001
ALLEN, James Frank The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Mar 11, 2019		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1965-8	193995190001
CLEASBY, Michael The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 01, 2020		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1973-8	275393420001
LALANI, Faisal The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Mar 23, 2016		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	United Kingdom	British	1977-1	241065850005
LEAKE, Claire Jane The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Aug 26, 2021		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1973-5	287379500001
LEWIS, Karen The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Jun 24, 2019		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1970-4	202360740001
MAWJI, Jamil The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Oct 20, 2016		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	United Kingdom	Canadian	1972-8	217397530001
RANSON, Michael The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 01, 2020		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1965-11	275764450001
ROWE-BEWICK, David The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Jan 04, 2018		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1974-3	241790490001
BYATT, Duncan Ian Arthur Campbell The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Oct 03, 2018	Mar 28, 2019	Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1962-1	53423520001
GREALLY, Gary Alan Waterfold Park BL9 7BR Bury Unit B1, Waterfold House Greater Manchester England	Jun 02, 2017	Feb 02, 2018	Director	Waterfold Park BL9 7BR Bury Unit B1, Waterfold House Greater Manchester England	United Kingdom	British	1969-4	138432710002
GREEN, Martin Lewis, Professor The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Oct 03, 2018	Apr 08, 2019	Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1959-11	72105620002
MOORE, Chloé The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Mar 01, 2019	Aug 30, 2020	Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1979-7	255857460001
STANHOPE, David Alexander The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Mar 23, 2018	Jan 11, 2019	Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1968-7	244629180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL CARE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

National Care Group Holdings Limited

Mar 31, 2019

The Globe Centre

St James Square

BB5 0RE Accrington

Suite 22

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England And Wales
Registration Number	11852187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jamil Mawji

Nov 07, 2016

The Globe Centre

St James Square

BB5 0RE Accrington

Suite 22

England

Yes

Nationality: Canadian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Faisal Lalani

Apr 06, 2016

The Globe Centre

St James Square

BB5 0RE Accrington

Suite 22

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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