All Information about:

Name	North BAY Group LTD
Address	Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY
VAT ID	no VAT ID available
Company No.	13292171 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	87100 - Residential nursing care activities
Company Register Status	active
Previous Names	Acme CO 20210324 Number 2 LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hoggart, Richard Michael Status: Active Notified: 01/07/2023 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

Hoggart, Richard Michael Status: Ceased Notified: 25/03/2021 Ceased: 31/05/2023 Date of Birth: 12/1974 Nature of Control

Significant influence or control

GB North Bay Holdings Ltd Status: Ceased Notified: 31/05/2023 Ceased: 01/07/2023 Companies House Number: 10584125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hoggart, Emily Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Highgate Care Services LTD Status: Active Notified: 31/05/2023 Companies House Number: 06135985 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 Limited Status: Active Notified: 31/05/2023 Companies House Number: 12549511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ST Marys Care Services LTD Status: Active Notified: 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

Burlington Adel Limited Status: Ceased Notified: 01/07/2021 Ceased: 31/05/2023 Companies House Number: 12938072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

North BAY (County Durham) Limited Status: Ceased Notified: 15/11/2021 Ceased: 31/05/2023 Companies House Number: 13742541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ST Marys (North Yorkshire) Limited Status: Ceased Notified: 01/07/2021 Ceased: 31/05/2023 Companies House Number: 13181267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

North BAY Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)