Marton Care Limited

Active12549511 Private limited company
Incorporated
7 April 2020 (6 years)
Industry
Medical nursing home activities (86102)
Accounts type
Small
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
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born June 1981 (45)
Director · Appointed 7 April 2020
British
Born December 1974 (51)
Officer history (2 former)
12 March 2026
Resigned Lane, Peter as Director
16 February 2026
Appointed Davis, Steven Paul as Director
18 February 2022
Resigned Cunningham, Amanda as Director
12 February 2021
Appointed Cunningham, Amanda as Director
12 February 2021
Appointed Lane, Peter as Director
7 April 2020
Appointed Hoggart, Richard Michael as 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 (2)
31 May 2023
Ceased North Bay Holdings Ltd — Owns 75–100% of shares
2 August 2021
Ceased Richard 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
Marton Care Limited This company Owns 75–100% of shares
St Marys Care Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£859,876
Cash
£313,811
Profit Before Tax
£645,782
Employees
1
Debt Ratio
58%
Current Ratio
1.7x
Balance sheet detail
2025
Fixed Assets£85,629
Current Assets£1,945,912
Debtors£1,632,101
Cash£313,811
Creditors (< 1 year)£1,167,570
Net Current Assets£778,342
Net Assets£859,876
Shareholder Funds£859,876

Filings

Filing history not loaded yet. See it on Companies House

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