Highgate Care Services (Yorkshire) Ltd

Active10769083 Private limited company
Incorporated
13 May 2017 (9 years)
Previously known as
Rosedale Care Services (Yorkshire) Ltd (until 9 April 2025)
Burlington Care (Yorkshire) 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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2017
British
Born September 1966 (60)
Director · Appointed 13 May 2017
British
Born December 1974 (51)
Officer history (4 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 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
13 May 2017
Appointed Hoggart, Andrew Alan as Director
13 May 2017
Appointed Hoggart, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06135985
Former controllers (1)
14 June 2017
Ceased Richard Michael Hoggart — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Highgate Care Services Ltd Owns 75–100% of shares
Highgate Care Services (Yorkshire) 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
£2,494,755
Cash
£122,586
Profit Before Tax
£1,731,484
Debt Ratio
53%
Current Ratio
1.7x
Return on Equity
52%
Balance sheet detail
2025
Fixed Assets£725,279
Current Assets£4,574,397
Debtors£4,451,811
Cash£122,586
Creditors (< 1 year)£2,765,873
Net Current Assets£1,808,524
Net Assets£2,494,755
Shareholder Funds£2,494,755

Filings 37

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates12 May 2026
27 March 2026Full accounts30 June 2025
12 March 2026Termination of appointment of a director
30 May 2025Confirmation statement with no updates12 May 2025
9 April 2025Certificate of change of name
Show all 37 filings

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