Haddington Care Ltd

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General information

Name:

Haddington Care Limited

Office Address:

C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street EH3 8EH Edinburgh

Number: SC543470

Incorporation date: 2016-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Addleshaw Goddard Llp, Exchange Tower, 19, Edinburgh EH3 8EH Haddington Care Ltd is classified as a Private Limited Company registered under the SC543470 registration number. This firm was created on 2016/08/23. The company's registered with SIC code 87200 meaning Residential care activities for learning difficulties, mental health and substance abuse. The firm's latest financial reports provide detailed information about the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-06-29.

The directors currently chosen by this firm include: Christopher R. chosen to lead the company in 2021 in October, Gurkirpal T. chosen to lead the company five years ago and Manpreet J. chosen to lead the company in 2019 in August.

The companies that control this firm are as follows: Magnus Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Stomp Road, Burnham, SL1 7LW and was registered as a PSC under the registration number 11341172.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 26 October 2021

Latest update: 12 November 2023

Gurkirpal T.

Role: Director

Appointed: 01 August 2019

Latest update: 12 November 2023

Manpreet J.

Role: Director

Appointed: 01 August 2019

Latest update: 12 November 2023

People with significant control

Magnus Care Group Limited
Address: 2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Registry
Registration number 11341172
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dawnside Developments Limited
Address: Geddes House Kirkton North, Livingston, EH54 6GU, Scotland
Legal authority Companies Act 1985
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc124035
Notified on 8 November 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James D.
Notified on 13 September 2017
Ceased on 27 September 2017
Nature of control:
substantial control or influence
James D.
Notified on 23 August 2016
Ceased on 8 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
  • 87900 : Other residential care activities n.e.c.
  • 87100 : Residential nursing care facilities
  • 87300 : Residential care activities for the elderly and disabled
7
Company Age

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