OpenCompanies

Mr Richard Michael Hoggart

Born
12/1974
Nationality
British
Appointments
0 (0 active)
Control
29 holdings

Control

CompanyNature of controlNotifiedCeased
Highgate Care Services Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Mar 2017
Highgate Care Services (Yorkshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2017 14 Jun 2017
Care Meds (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2016 24 Oct 2019
Highgate Care Services (2025) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Aug 2018 10 Jan 2020
WT Granite Opco (Adel) Ltd Ownership Of Shares 75 To 100 Percent 8 Oct 2020 8 Oct 2020
St Marys Care Services Ltd Ownership Of Shares 75 To 100 Percent 8 Oct 2020 8 Oct 2020
St Marys (Chanterlands) Ltd Ownership Of Shares 75 To 100 Percent 5 Feb 2021 8 Feb 2021
St Marys (North Yorkshire) Ltd Ownership Of Shares 75 To 100 Percent 5 Feb 2021 1 Jul 2021
Aspen Tower Granite Propco (Adel) Ltd Ownership Of Shares 75 To 100 Percent 8 Oct 2020 1 Jul 2021
Marton Care Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2020 2 Aug 2021
Aedifica UK (Hessle) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Mar 2017 5 Oct 2022
North Bay Group Ltd Significant Influence Or Control 25 Mar 2021 31 May 2023
WT Granite Opco (Acme) Ltd Significant Influence Or Control 25 Mar 2021 2 Jan 2025
Aspen Tower Granite Propco (Adel) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023 11 Mar 2026
Aedifica UK (Bridlington) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 Jul 2026
St Marys (County Durham) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2026
North Bay (West Yorkshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Jun 2025
Recbb Investments Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2025
North Bay (Chanterlands) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024
North Bay (Anlaby) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024
MCH 2021 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2023
North Bay Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2023
St Marys (North Yorkshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023
North Bay (County Durham) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023
North Bay Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Aug 2017
North Bay Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2017
Burlington Lovel Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Martindale Care Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Castle Healthcare Supplies Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data