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All Information about:

                        
Name

North BAY Holdings LTD

Address
Lancaster House Lancaster Road
Carnaby
Bridlington
YO15 3QY
VAT ID no VAT ID available
Company No. 10584125 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Burlington Care Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hoggart, Richard Michael Status: Active Notified: 25/01/2017 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hoggart, Andrew Alan Carnaby, Bridlington, East Yorkshire, England Status: Active Notified: 25/01/2017 Date of Birth: 09/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Hoggart, Richard Michael Carnaby, Bridlington, East Yorkshire, England Status: Active Notified: 25/01/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Peter Carnaby, Bridlington, East Yorkshire, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB ST Marys (ASC) Limited Status: Active Notified: 29/08/2019 Companies House Number: 10981439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Highgate Care Services LTD Status: Ceased Notified: 31/03/2017 Ceased: 31/05/2023 Companies House Number: 06135985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MCH 2021 LTD Status: Ceased Notified: 02/08/2021 Ceased: 01/07/2023 Companies House Number: 13498756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marton Care Homes LTD Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Companies House Number: 12478901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marton Care Limited Status: Ceased Notified: 02/08/2021 Ceased: 31/05/2023 Companies House Number: 12549511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB North BAY Group LTD Status: Ceased Notified: 31/05/2023 Ceased: 01/07/2023 Companies House Number: 13292171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Private Medicare Limited Status: Ceased Notified: 01/03/2017 Ceased: 01/07/2021 Companies House Number: 01985662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Marys Care Services LTD Status: Ceased Notified: 05/10/2022 Ceased: 31/05/2023 Companies House Number: 12937940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors