CompaniesInTheUK

HIGHGATE CARE SERVICES LTD

Company number 06135985 ·

Active

2 active / 3 ceased · persons with significant control

North Bay Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-31
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13292171
Country registered
England

Burlington Care Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-31
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10584125
Country registered
United Kingdom

North Bay Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2023-05-31
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10584125
Country registered
United Kingdom

Mr Richard Michael Hoggart

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

Mr Andrew Hoggart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom