HIGHGATE CARE SERVICES LTD
LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON YO15 3QY- Active
- Private Limited Company
- Company No. 06135985
- Last Updated: 20 Mar 2024
Company Profile
HIGHGATE CARE SERVICES LTD was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in BRIDLINGTON. HIGHGATE CARE SERVICES LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 17 years 7 months and 30 days.
| Name | HIGHGATE CARE SERVICES LTD |
|---|---|
| Company number | 06135985 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE LANCASTER ROAD CARNABY BRIDLINGTON YO15 3QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North Bay Group Ltd Lancaster Road, Carnaby, YO15 3QY |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| North Bay Holdings Ltd Lancaster Road, Carnaby, YO15 3QY |
Dates: Friday, March 31, 2017 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Hoggart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard Michael Hoggart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (146 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 March 2025 |
| Last confirmation statement dated | 05 March 2024 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHGATE CARE SERVICES LTD | 05 Mar 2007 |
| BURLINGTON CARE LIMITED | 14 Feb 2023 |