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
1
Haines, Ashley Keith
Born in December 1968Individual (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 0Haines, Keith
Born in June 1945Individual (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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Haines, Jacqueline
Born in February 1945IndividualOfficer 2010-05-20 ~ 2010-07-19OF - Director → CIF 0 - 2
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 0Mr 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
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
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,696,459 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
2,696,459 GBP2024-12-31
101 GBP2023-12-31
Debtors
3,470 GBP2023-12-31
Cash at bank and in hand
289 GBP2024-12-31
49 GBP2023-12-31
Current Assets
289 GBP2024-12-31
3,519 GBP2023-12-31
Creditors
Current
805,081 GBP2024-12-31
Net Current Assets/Liabilities
-804,792 GBP2024-12-31
3,519 GBP2023-12-31
Total Assets Less Current Liabilities
1,891,667 GBP2024-12-31
3,620 GBP2023-12-31
Creditors
Non-current
1,888,131 GBP2024-12-31
Net Assets/Liabilities
3,536 GBP2024-12-31
3,620 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
3,416 GBP2024-12-31
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Equity
3,536 GBP2024-12-31
3,620 GBP2023-12-31
3,620 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-646,948 GBP2024-01-01 ~ 2024-12-31
-565,935 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-646,948 GBP2024-01-01 ~ 2024-12-31
-565,935 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
646,864 GBP2024-01-01 ~ 2024-12-31
565,935 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
646,864 GBP2024-01-01 ~ 2024-12-31
565,935 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4152024-01-01 ~ 2024-12-31
3422023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,696,459 GBP2024-12-31
101 GBP2023-12-31
Additions to investments
2,696,358 GBP2024-12-31
Investments in Group Undertakings
2,696,459 GBP2024-12-31
101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,470 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,470 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
95,889 GBP2024-12-31
Amounts owed to group undertakings
Current
695,011 GBP2024-12-31
Accrued Liabilities
Current
14,181 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
1,888,131 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
95,889 GBP2024-12-31
Non-current, Between one and two years
95,889 GBP2024-12-31
Between two and five year, Non-current
287,666 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Class 4 ordinary share
30 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
646,864 GBP2024-01-01 ~ 2024-12-31
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 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 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, EnglandActive Corporate (2 parents)Equity (Company account)516,084 GBP2024-12-31Person 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, ShropshireActive Corporate (2 parents)Equity (Company account)8,933,829 GBP2024-12-31Person 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, ShropshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.