HADDINGTON CARE LTD - EDINBURGH
Company Profile | Company Filings |
Overview
HADDINGTON CARE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HADDINGTON CARE LTD was incorporated 7 years ago on 23/08/2016 and has the registered number: SC543470. The accounts status is FULL and accounts are next due on 30/06/2024.
HADDINGTON CARE LTD was incorporated 7 years ago on 23/08/2016 and has the registered number: SC543470. The accounts status is FULL and accounts are next due on 30/06/2024.
HADDINGTON CARE LTD - EDINBURGH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURKIRPAL SINGH TATLA | May 1961 | British | Director | 2019-08-01 | CURRENT |
MR CHRISTOPHER DAVID RIDGARD | Mar 1974 | British | Director | 2021-10-26 | CURRENT |
MR MANPREET SINGH JOHAL | Aug 1983 | British | Director | 2019-08-01 | CURRENT |
MR MARK DANIEL GROSS | Nov 1978 | British | Director | 2019-08-01 UNTIL 2021-06-17 | RESIGNED |
MR JAMES KENNETH DONALDSON | Jun 1960 | British | Director | 2016-08-23 UNTIL 2017-09-13 | RESIGNED |
MR JAMES KENNETH DONALDSON | Jun 1960 | British | Director | 2017-10-01 UNTIL 2018-09-19 | RESIGNED |
MR GARY KEITH DONALDSON | Jan 1962 | British | Director | 2017-05-15 UNTIL 2019-08-01 | RESIGNED |
KARREN CRYLE | Jan 1965 | British | Director | 2017-09-25 UNTIL 2019-08-01 | RESIGNED |
MR JAMES KENNETH DONALDSON | Secretary | 2017-05-15 UNTIL 2017-09-13 | RESIGNED | ||
MR GARY KEITH DONALDSON | Secretary | 2017-09-13 UNTIL 2019-08-01 | RESIGNED | ||
MR ALISTAIR DONALDSON | Jun 1966 | British | Director | 2018-09-19 UNTIL 2019-08-01 | RESIGNED |
MR DAVID JULIAN MARTIN SMITH | Nov 1984 | British | Director | 2019-08-01 UNTIL 2021-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnus Care Group Limited | 2019-08-01 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Kenneth Donaldson | 2017-09-13 - 2017-09-27 | 6/1960 | Livingston West Lothian | Significant influence or control |
Dawnside Developments Limited | 2016-11-08 - 2019-09-01 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Kenneth Donaldson | 2016-08-23 - 2016-11-08 | 6/1960 | Livingston West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HADDINGTON_CARE_LTD - Accounts | 2019-06-01 | 31-08-2018 | £97,686 Cash £-393,034 equity |