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Highgate Care Services Ltd

Highgate Care Services Ltd is an active company incorporated on 5 March 2007 with the registered office located in Bridlington, East Riding of Yorkshire. Highgate Care Services Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06135985
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lancaster House Lancaster Road
Carnaby
Bridlington
East Yorkshire
YO15 3QY
Same address for the past 10 years
Telephone
01262673457
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Manager • British • Lives in UK • Born in Dec 1974
Director • Operations Manager • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1968
North Bay Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Bay Holdings Ltd
Richard Michael Hoggart, Peter Lane, and 1 more are mutual people.
Active
North Bay Services Ltd
Richard Michael Hoggart, Peter Lane, and 1 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Richard Michael Hoggart and Peter Lane are mutual people.
Active
Castle Healthcare Supplies Ltd
Richard Michael Hoggart and Mr Andrew Alan Hoggart are mutual people.
Active
Martindale Care Limited
Richard Michael Hoggart and Mr Andrew Alan Hoggart are mutual people.
Active
Highgate Care Services (Yorkshire) Ltd
Richard Michael Hoggart and Peter Lane are mutual people.
Active
Highgate Care Services (2025) Ltd
Peter Lane and Mr Andrew Alan Hoggart are mutual people.
Active
Alpine Health Care Limited
Richard Michael Hoggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£353K
Decreased by £409K (-54%)
Turnover
£27.97M
Increased by £3.08M (+12%)
Employees
768
Increased by 21 (+3%)
Total Assets
£6.45M
Decreased by £4.79M (-43%)
Total Liabilities
-£5.38M
Increased by £32K (+1%)
Net Assets
£1.06M
Decreased by £4.82M (-82%)
Debt Ratio (%)
83%
Increased by 35.86% (+75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Medium Accounts Submitted
5 Months Ago on 26 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
North Bay Group Ltd (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
North Bay Holdings Ltd (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 26 Mar 2025
Satisfaction of charge 061359850010 in full
Submitted on 19 Jun 2024
Satisfaction of charge 3 in full
Submitted on 19 Jun 2024
Satisfaction of charge 061359850013 in full
Submitted on 19 Jun 2024
Satisfaction of charge 061359850009 in full
Submitted on 19 Jun 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 19 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 16 Mar 2024
Notification of North Bay Group Ltd as a person with significant control on 31 May 2023
Submitted on 12 Jul 2023
Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023
Submitted on 4 Jul 2023
Repayment History
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