Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
North Bay Holdings Ltd
- Incorporated
- 25 January 2017 (9 years)
- Previously known as
- Burlington Care Holdings Limited (until 13 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Richard Michael Hoggart
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Lancaster House Lancaster RoadCarnabyBridlingtonYO15 3QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2017
British
Born September 1966 (60)
Director · Appointed 25 January 2017
British
Born December 1974 (51)
Officer history (2 former)
12 March 2026
4 December 2020
1 July 2019
1 July 2019
25 January 2017
25 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
North Bay Holdings Ltd This company
St Marys (Asc) Limited Owns 75–100% of shares
Highgate Care Services (2025) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £101,141
- Profit
- £1,110,095
- Current Ratio
- 4.3x
- Return on Equity
- 47%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,093,297 |
| Debtors | £2,992,156 |
| Cash | £101,141 |
| Creditors (< 1 year) | £722,908 |
| Net Current Assets | £2,370,389 |
| Shareholder Funds | £2,370,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 27 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 27 March 2025 | Group of companies' accounts | 30 June 2024 |
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