NXTGEN CARE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNXTGEN CARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16262474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NXTGEN CARE GROUP LTD?

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

    Where is NXTGEN CARE GROUP LTD located?

    Registered Office Address
    Unit 30 Acorn Business Centre
    Balme Road
    BD19 4EZ Cleckheaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NXTGEN CARE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 19, 2026

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for NXTGEN CARE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Notification of Usmaan Ali Hanif as a person with significant control on Mar 17, 2025

    2 pagesPSC01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 30 Acorn Business Centre Balme Road Cleckheaton BD19 4EZ on Mar 17, 2025

    1 pagesAD01

    Appointment of Mr Usmaan Ali Hanif as a director on Mar 17, 2025

    2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Mar 17, 2025

    1 pagesPSC07

    Termination of appointment of Nuala Thornton as a director on Mar 17, 2025

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 17, 2025

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2025

    Statement of capital on Feb 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of NXTGEN CARE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIF, Usmaan Ali
    Acorn Business Centre
    Balme Road
    BD19 4EZ Cleckheaton
    Unit 30
    England
    Director
    Acorn Business Centre
    Balme Road
    BD19 4EZ Cleckheaton
    Unit 30
    England
    EnglandBritishDirector332698340001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Usmaan Ali Hanif
    Acorn Business Centre
    Balme Road
    BD19 4EZ Cleckheaton
    Unit 30
    England
    Mar 17, 2025
    Acorn Business Centre
    Balme Road
    BD19 4EZ Cleckheaton
    Unit 30
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 19, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 19, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0