NORTH BAY HOLDINGS LTD
NORTH BAY HOLDINGS LTD is an active private limited company, incorporated on 25 January 2017. The nature of the business is Residential nursing care facilities. The company's registered office is on Lancaster Road, Bridlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. NORTH BAY HOLDINGS LTD previously had the company name BURLINGTON CARE HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 10584125 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANCASTER HOUSE LANCASTER ROAD |
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Address Line 2 | CARNABY |
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Post Town | BRIDLINGTON |
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County | EAST YORKSHIRE |
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Country | ENGLAND |
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Postcode | YO15 3QY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 22/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From 13/04/2022 onwards:
NORTH BAY HOLDINGS LTD
Prior to 13/04/2022:
BURLINGTON CARE HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW ALAN HOGGART
(~57 year old British national)
LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 25/01/2017
MR RICHARD MICHAEL HOGGART
(~49 year old British national)
LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2017
MR PETER LANE
(~56 year old British national)
LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
Shareholders
(Persons of Significant Control)
Mr Richard Michael Hoggart
(~49 year old British national)
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2017
Connections
(Shared officers)
AEDIFICA UK (HESSLE) LIMITED
- MR ANDREW ALAN HOGGART
- MR RICHARD MICHAEL HOGGART
- MR RICHARD MICHAEL HOGGART
- MR RICHARD MICHAEL HOGGART
- MR ANDREW ALAN HOGGART
- MR RICHARD MICHAEL HOGGART
- MR PETER LANE
- MR ANDREW ALAN HOGGART
- MR RICHARD MICHAEL HOGGART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTH BAY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, YO15 3QY.
Map of NORTH BAY HOLDINGS LTD at local scale
Map of NORTH BAY HOLDINGS LTD at district scale
More Companies in YO15 3QY
Other companies with registered offices in YO15 3QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)