North BAY Group LTD
Company 13292171 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Richard Michael Hoggart Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alpine Health Care Limited 1 shared director
- Highgate Care Services LTD 1 shared director
- Castle Healthcare Supplies LTD 1 shared director
- Care Meds (UK) Limited 1 shared director
- North BAY (Beechwood) Limited 1 shared director
- Martindale Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13292171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2021 |
| Address | LANCASTER HOUSE LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- North BAY Holdings LTD ceased 2023-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - 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.
- 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highgate Care Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Marton Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - ST Marys Care Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - ST Marys (North Yorkshire) LTD ceased 2023-05-31
75-100% shares, 75-100% voting · notified 2021-07-01 - Aspen Tower Granite Propco (Adel) LTD ceased 2023-05-31
75-100% shares, 75-100% voting · notified 2021-07-01 - North BAY (County Durham) LTD ceased 2023-05-31
75-100% shares, 75-100% voting · notified 2021-11-15
Officers (2)
- Richard Michael Hoggart Director · appointed 2021
Show 1 former officer
- Emily Anne Hoggart Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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