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Marton Care Limited

Marton Care Limited is an active company incorporated on 7 April 2020 with the registered office located in Bridlington, East Riding of Yorkshire. Marton Care Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12549511
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Unreported
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lancaster House Lancaster Road
Carnaby
Bridlington
YO15 3QY
United Kingdom
Same address since incorporation
Telephone
01325 366897
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1968
North Bay Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Care Services (2025) Ltd
Richard Michael Hoggart and Peter Lane are mutual people.
Active
Marton Care Homes Ltd
Richard Michael Hoggart and Peter Lane are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Peter Lane is a mutual person.
Active
Highgate Care Services Ltd
Peter Lane is a mutual person.
Active
Burlington Lovel Ltd
Richard Michael Hoggart is a mutual person.
Active
North Bay Holdings Ltd
Peter Lane is a mutual person.
Active
Highgate Care Services (Yorkshire) Ltd
Peter Lane is a mutual person.
Active
North Bay Services Ltd
Peter Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£156.32K
Decreased by £247.7K (-61%)
Turnover
Unreported
Same as previous period
Employees
157
Decreased by 1 (-1%)
Total Assets
£2.01M
Decreased by £823.39K (-29%)
Total Liabilities
-£1.13M
Decreased by £107.18K (-9%)
Net Assets
£881.65K
Decreased by £716.21K (-45%)
Debt Ratio (%)
56%
Increased by 12.53% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small 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
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Burlington Care Holdings Limited (PSC) Details Changed
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 2 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 April 2024 with updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Mar 2024
Resolutions
Submitted on 22 Sep 2023
Change of share class name or designation
Submitted on 22 Sep 2023
Sub-division of shares on 2 August 2021
Submitted on 22 Sep 2023
Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023
Submitted on 4 Jul 2023
Notification of North Bay Group Ltd as a person with significant control on 31 May 2023
Submitted on 4 Jul 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 20 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year