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North Bay Services Ltd

North Bay Services Ltd is an active company incorporated on 23 August 2017 with the registered office located in Bridlington, East Riding of Yorkshire. North Bay Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10928907
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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
United Kingdom
Same address since incorporation
Telephone
01262672818
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1966
Mr Richard Michael Hoggart
PSC • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Care Services Ltd
Richard Michael Hoggart, Peter Lane, and 1 more are mutual people.
Active
North Bay Holdings 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
Alpine Health Care Limited
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
Castle Healthcare Supplies Ltd
Richard Michael Hoggart and Mr Andrew Alan Hoggart are mutual people.
Active
Care Meds (UK) Limited
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
North Bay (Beechwood) Limited
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
Martindale Care Limited
Richard Michael Hoggart and Mr Andrew Alan Hoggart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £1.12M (+329%)
Turnover
£26.19M
Increased by £2.74M (+12%)
Employees
81
Increased by 1 (+1%)
Total Assets
£3.4M
Increased by £540K (+19%)
Total Liabilities
-£2.9M
Increased by £705K (+32%)
Net Assets
£498K
Decreased by £165K (-25%)
Debt Ratio (%)
85%
Increased by 8.55% (+11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Richard Michael Hoggart (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Emily Hoggart (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Mr Richard Michael Hoggart (PSC) Details Changed
7 Years Ago on 30 Jun 2018
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Cessation of Emily Hoggart as a person with significant control on 31 December 2024
Submitted on 2 Jan 2025
Change of details for Mr Richard Michael Hoggart as a person with significant control on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 22 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 16 Mar 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 12 Sep 2023
Change of details for Mr Richard Michael Hoggart as a person with significant control on 30 June 2018
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Dec 2022
Certificate of change of name
Submitted on 9 Dec 2022
Repayment History
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