Highgate Care Services Ltd

Active06135985 Private limited company

What Highgate Care Services say about themselves

“Residential care, dementia care, nursing care, respite stays, and complex needs support across Yorkshire, North Lincolnshire, the North East, and Staffordshire.”

— from highgatecare.co.uk
Incorporated
5 March 2007 (19 years)
Previously known as
Burlington Care Limited (until 14 February 2023)
Industry
Medical nursing home activities (86102)
Accounts type
Full
Region
Yorkshire
Address
Lancaster House Lancaster Road
Carnaby
Bridlington
YO15 3QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
16
Outstanding
11
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2009
British
Born September 1966 (60)
Director · Appointed 3 April 2007
British
Born December 1974 (51)
Officer history (9 former)
12 March 2026
Resigned Lane, Peter as Director
18 February 2022
Resigned Cunningham, Amanda as Director
11 March 2021
Appointed Cunningham, Amanda as Director
11 March 2021
Resigned Fogg, Joanne as Director
4 December 2020
Resigned Scale Lane Registrars Limited as Corporate Secretary
4 December 2020
Resigned Hill, Simon John as Director
1 July 2019
Appointed Hill, Simon John as Director
1 July 2019
Appointed Lane, Peter as Director
5 February 2018
Appointed Fogg, Joanne as Director
1 September 2009
Appointed Hoggart, Andrew Alan as Director
4 September 2007
Appointed Scale Lane Registrars Limited as Corporate Secretary
4 September 2007
Resigned Hoggart, Richard Michael as Secretary
4 September 2007
Resigned Hoggart, Eve as Director
3 April 2007
Appointed Hoggart, Richard Michael as Director
3 April 2007
Appointed Hoggart, Richard Michael as Secretary
3 April 2007
Appointed Hoggart, Eve as Director
3 April 2007
Resigned Scale Lane Formations Limited as Corporate Secretary
3 April 2007
Resigned Scale Lane Registrars Limited as Corporate Director
5 March 2007
Appointed Scale Lane Formations Limited as Corporate Secretary
5 March 2007
Appointed Scale Lane Registrars Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13292171
Former controllers (3)
31 May 2023
Ceased North Bay Holdings Ltd — Owns 75–100% of shares
31 March 2017
Ceased Richard Michael Hoggart — Owns 50–75% of shares
31 March 2017
Ceased Andrew Hoggart — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Highgate Care Services Ltd This company Owns 75–100% of shares
Marton Care Limited Owns 75–100% of shares
St Marys Care Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,018,343
Cash
£223,601
Profit Before Tax
£3,054,094
Debt Ratio
69%
Current Ratio
1.3x
Return on Equity
78%
Balance sheet detail
2025
Fixed Assets£1,421,256
Current Assets£8,284,490
Debtors£8,060,889
Cash£223,601
Creditors (< 1 year)£6,574,671
Net Current Assets£1,709,819
Net Assets£3,018,343
Shareholder Funds£3,018,343

Filings 101

DateDescriptionMade Up ToPagesPDF
27 March 2026Full accounts30 June 2025
17 March 2026Confirmation statement with no updates5 March 2026
12 March 2026Termination of appointment of a director
28 March 2025Confirmation statement with no updates5 March 2025
26 March 2025Accounts for a medium company30 June 2024
Show all 101 filings

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