Highgate Care Services Ltd
- Company number
- 06135985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2007
- Nature of business
- Medical nursing home activities
- Corporate group
- North Bay Group Ltd (4 companies)
Registered office
Previous names
- Burlington Care Limited (until 14 Feb 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Hoggart | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Mr Richard Michael Hoggart | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Mar 2017 |
| North Bay Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2017 | 31 May 2023 |
| North Bay Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,018,343 | £223,601 | 8 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Highgate Care Services Ltd → North Bay Group Ltd
Controls
- Highgate Care Services (Yorkshire) Ltd (10769083)
Companies at the same address
- Alpine Health Care Limited (04216934)
- Care Meds (UK) Limited (08228320)
- Castle Healthcare Supplies Ltd (07548423)
- Highgate Care Services (2025) Ltd (11505657)
- Highgate Care Services (Yorkshire) Ltd (10769083)
- Marton Care Homes Ltd (12478901)
- Marton Care Limited (12549511)
- MCH 2021 Ltd (13498756)
- North Bay (Northallerton) Ltd (16889499)
- North Bay (Wirral) Ltd (16796525)