HIGHGATE CARE SERVICES LTD

Company number 06135985

1 active person with significant control / 0 active statements

North Bay Group Ltd (Active)

• Correspondence address: Lancaster House, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
• Notified on: 31 May 2023
• Governing law: Ca 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13292171
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

North Bay Holdings Ltd (Ceased)

• Correspondence address: Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
• Notified on: 31 March 2017
• Ceased on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 10584125
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Michael Hoggart (Ceased)

• Correspondence address: Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Hoggart (Ceased)

• Correspondence address: Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%