Všechny informace o:

Jméno	North BAY Holdings LTD
Adresa	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY
VAT ID (DIČ)	no VAT ID available
Company No.	10584125 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	87100 Residential nursing care facilities
Company Register Status	active
Previous Names	Burlington Care Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hoggart, Richard Michael Status: Active Notified: 25/01/2017 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hoggart, Andrew Alan Carnaby, Bridlington, East Yorkshire, England Status: Active Notified: 25/01/2017 Date of Birth: 09/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Hoggart, Richard Michael Carnaby, Bridlington, East Yorkshire, England Status: Active Notified: 25/01/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Peter Carnaby, Bridlington, East Yorkshire, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB ST Marys (ASC) Limited Status: Active Notified: 29/08/2019 Companies House Number: 10981439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Highgate Care Services LTD Status: Ceased Notified: 31/03/2017 Ceased: 31/05/2023 Companies House Number: 06135985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MCH 2021 LTD Status: Ceased Notified: 02/08/2021 Ceased: 01/07/2023 Companies House Number: 13498756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marton Care Homes LTD Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Companies House Number: 12478901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marton Care Limited Status: Ceased Notified: 02/08/2021 Ceased: 31/05/2023 Companies House Number: 12549511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB North BAY Group LTD Status: Ceased Notified: 31/05/2023 Ceased: 01/07/2023 Companies House Number: 13292171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Private Medicare Limited Status: Ceased Notified: 01/03/2017 Ceased: 01/07/2021 Companies House Number: 01985662 Nature of Control

Ownership of shares - 75% or more

GB ST Marys Care Services LTD Status: Ceased Notified: 05/10/2022 Ceased: 31/05/2023 Companies House Number: 12937940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

North BAY Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)