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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTMOVE HOMES LIMITED BURNHAM ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HABONIM DROR LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KIDSPACE ADVENTURES LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KIDSPACE ROMFORD LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KIDSPACE CROYDON LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ESCAPADE GROUP LIMITED EPSOM ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN WEST LONDON LIMITED EPSOM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
RIDGEWAY RISE CARE LIMITED BURNHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
BOCLAIR CARE LIMITED BURNHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
THE FLEET CARE HOME LIMITED BURNHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
PRIORY CC51 LIMITED SLOUGH UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
PRIORY CC52 LIMITED SLOUGH UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
SPAGHETTI BRIDGE LTD LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
BRIDGES CARE AND EDUCATION LIMITED HYTHE UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
DOWNING LLP LONDON ENGLAND Active FULL None Supplied
KINGSACRE CARE LIMITED EDINBURGH SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
DUNTOCHER CARE LIMITED EDINBURGH SCOTLAND Active SMALL 87900 - Other residential care activities n.e.c.
BOTHWELL CARE LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities

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

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