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All Information about:

                        
Name

Highgate Care Services LTD

Address
Lancaster House Lancaster Road
Carnaby
Bridlington
YO15 3QY
VAT ID no VAT ID available
Company No. 06135985 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
Previous Names
  • Burlington Care 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 (4)

    Source: Companies House
    gb-flag GB North Bay Group Ltd Status: Active Notified: 31/05/2023 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
  • Hoggart, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hoggart, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB North Bay Holdings Ltd Status: Ceased Notified: 31/03/2017 Ceased: 31/05/2023 Companies House Number: 10584125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hoggart, Andrew Alan Carnaby, Bridlington, East Yorkshire Status: Active Notified: 01/09/2009 Date of Birth: 09/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Hoggart, Richard Michael Carnaby, Bridlington, East Yorkshire Status: Active Notified: 03/04/2007 Date of Birth: 12/1974 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Peter Carnaby, Bridlington, East Yorkshire 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 (1)

    gb-flag GB Rosedale Care Services (Yorkshire) LTD Status: Active Notified: 14/06/2017 Companies House Number: 10769083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more