VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

North BAY Group LTD

Address
Lancaster House Lancaster Road
Carnaby Industrial Estate
Bridlington
YO15 3QY
VAT ID no VAT ID available
Company No. 13292171 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Acme CO 20210324 Number 2 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hoggart, Richard Michael Status: Active Notified: 01/07/2023 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
  • Hoggart, Richard Michael Status: Ceased Notified: 25/03/2021 Ceased: 31/05/2023 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB North Bay Holdings Ltd Status: Ceased Notified: 31/05/2023 Ceased: 01/07/2023 Companies House Number: 10584125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hoggart, Emily Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Highgate Care Services LTD Status: Active Notified: 31/05/2023 Companies House Number: 06135985 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 Limited Status: Active Notified: 31/05/2023 Companies House Number: 12549511 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 ST Marys Care Services LTD Status: Active Notified: 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
  • gb-flag Burlington Adel Limited Status: Ceased Notified: 01/07/2021 Ceased: 31/05/2023 Companies House Number: 12938072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag North BAY (County Durham) Limited Status: Ceased Notified: 15/11/2021 Ceased: 31/05/2023 Companies House Number: 13742541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ST Marys (North Yorkshire) Limited Status: Ceased Notified: 01/07/2021 Ceased: 31/05/2023 Companies House Number: 13181267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more