Marton Care Limited is a private limited company registered at Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY. Incorporated on 2020-04-07, this 4-year-old company is run by 2 directors.
Director Peter L., appointed on 12 February 2021. Director Richard H., appointed on 07 April 2020.
The company is classified as "medical nursing home activities" (SIC: 86102).
The last confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Lancaster House Lancaster Road |
| Office Address2 | Carnaby |
| Town | Bridlington |
| Post code | YO15 3QY |
| Country of origin | United Kingdom |
| Registration Number | 12549511 |
| Date of Incorporation | Tue, 7th Apr 2020 |
| Industry | Medical nursing home activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 07 April 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is North Bay Group Ltd from Bridlington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is North Bay Holdings Ltd that put Bridlington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
North Bay Group Ltd
Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13292171 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Bay Holdings Ltd
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO16 3QY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 10584125 |
| Notified on | 2 August 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard H.
| Notified on | 7 April 2020 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 22nd, September 2023 |
resolution | Free Download (2 pages) |
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