The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Haines, Ashley Keith
Born in December 1968Individual (4 offsprings)Officer
2010-05-20 ~ nowOF - director → CIF 0 - 2
Haines, Keith
Born in June 1945Individual (4 offsprings)Officer 2010-05-20 ~ nowOF - director → CIF 0Haines, Mark Keith
Born in December 1978Individual (4 offsprings)Officer 2010-05-20 ~ nowOF - director → CIF 0Mr Keith Haines
Born in June 1945Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Ashley Keith Haines
Born in December 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Mark Keith Haines
Born in December 1978Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Haines, Jacqueline
Born in February 1945IndividualOfficer 2010-05-20 ~ 2010-07-19OF - director → CIF 0
Company in focus
NORTHGATE HEALTHCARE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
3,470 GBP2023-12-31
6,110 GBP2022-12-31
Cash at bank and in hand
49 GBP2023-12-31
49 GBP2022-12-31
Current Assets
3,519 GBP2023-12-31
6,159 GBP2022-12-31
Creditors
Current
2,640 GBP2022-12-31
Net Current Assets/Liabilities
3,519 GBP2023-12-31
3,519 GBP2022-12-31
Total Assets Less Current Liabilities
3,620 GBP2023-12-31
3,620 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
120 GBP2021-12-31
Retained earnings (accumulated losses)
3,500 GBP2023-12-31
3,500 GBP2022-12-31
3,500 GBP2021-12-31
Equity
3,620 GBP2023-12-31
3,620 GBP2022-12-31
3,620 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-565,935 GBP2023-01-01 ~ 2023-12-31
-467,300 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-565,935 GBP2023-01-01 ~ 2023-12-31
-467,300 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
565,935 GBP2023-01-01 ~ 2023-12-31
467,300 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
565,935 GBP2023-01-01 ~ 2023-12-31
467,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3422023-01-01 ~ 2023-12-31
3272022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,470 GBP2023-12-31
6,110 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,470 GBP2023-12-31
6,110 GBP2022-12-31
Accrued Liabilities
Current
2,640 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
30 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
565,935 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 07260218
NORTHGATE HEALTHCARE HOLDINGS LIMITED
Info
White Gables, Cross Lane Head, Bridgnorth, Shropshire WV16 4SJPrivate Limited Company incorporated on 2010-05-20 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-20CIF 0 NORTHGATE HEALTHCARE HOLDINGS LIMITED
SRegistered number 07260218White Gables, Cross Lane Head, Bridgnorth, England, WV16 4SJLimited Company in Registry Of Companies In England And Wales, United KingdomCIF 1NORTHGATE HEALTHCARE HOLDINGS LIMITED
SRegistered number 07260218White Gables, Cross Lane Head, Bridgnorth, Shropshire, England, WV16 4SJLimited Company in England, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1White Gables, Cross Lane Head, Bridgnorth, EnglandCorporate (3 parents)Equity (Company account)1,011,000 GBP2023-06-30Person with significant control 2024-10-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2White Gables, Cross Lane Head, Bridgnorth, ShropshireCorporate (3 parents)Equity (Company account)7,859,126 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3White Gables, Cross Lane Head, Bridgnorth, ShropshireCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.