Company · Bridlington
North BAY Holdings LTD
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is North BAY Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Peter Lane 2019-2026 View profile
- Simon John Hill 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residential nursing care facilities
- Incorporated
- 25/01/2017
- Registered office
- Bridlington
- Previous names
- Burlington Care Holdings Limited (until 13/04/2022)
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above North BAY Holdings LTD on the PSC register - it appears to be the top of its group.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,370,489
- Cash
- £101,141
- Employees
- 4.92
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £932,022
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Michael Hoggart Director · appointed 2017
- Andrew Alan Hoggart Director · appointed 2017
Directors past 6 years
- Richard Michael Hoggart Director · appointed 2017
- Andrew Alan Hoggart Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Michael Hoggart Director · appointed 2017
- Andrew Alan Hoggart Director · appointed 2017
Left in the last 12 months
- Peter Lane Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10584125
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data