Haddington Care Ltd, Edinburgh
Haddington Care Ltd is a private limited company. Situated at C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH, the above-mentioned 7 years old company was incorporated on 2016-08-23 and is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "other residential care activities n.e.c." (SIC: 87900), "residential nursing care facilities" (SIC: 87100).3 directors can be found in this enterprise: Christopher R. (appointed on 26 October 2021), Gurkirpal T. (appointed on 01 August 2019), Manpreet J. (appointed on 01 August 2019).
| About | |
|---|---|
| Name: Haddington Care Ltd | |
| Number: SC543470 | |
| Incorporation date: 2016-08-23 | |
| End of financial year: 30 September |
| Address: |
C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH |
| 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 |
Company staff
People with significant control
Magnus Care Group Limited
1 August 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawnside Developments Limited
8 November 2016 - 1 August 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James D.
13 September 2017 - 27 September 2017
| Nature of control: |
significiant influence or control |
James D.
23 August 2016 - 8 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 |
| Current Assets | 1,801 | 213,882 |
| Total Assets Less Current Liabilities | -9,217 | -379,589 |
The target date for Haddington Care Ltd confirmation statement filing is 2024-07-13. The previous confirmation statement was submitted on 2023-06-29. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are listed in the official register, namely: Magnus Care Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stomp Road, Burnham, SL1 7LW Slough. Dawnside Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kirkton North, EH54 6GU Livingston.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 27th, October 2023 | accounts |
Free Download
(23 pages)
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