HADDINGTON CARE LTD
Overview
| Company Name | HADDINGTON CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC543470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADDINGTON CARE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HADDINGTON CARE LTD located?
| Registered Office Address | C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADDINGTON CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HADDINGTON CARE LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for HADDINGTON CARE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||
Second filing for the cessation of Dawnside Developments Limited as a person with significant control | 4 pages | RP04PSC07 | ||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||
Registration of charge SC5434700004, created on Aug 19, 2021 | 21 pages | MR01 | ||||||
Registration of charge SC5434700005, created on Aug 19, 2021 | 19 pages | MR01 | ||||||
Satisfaction of charge SC5434700002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC5434700003 in full | 1 pages | MR04 | ||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Magnus Care Group Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||||||
Termination of appointment of David Martin-Smith as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Daniel Gross as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||
Cessation of Dawnside Developments Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Magnus Care Group Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||||||
Registration of charge SC5434700002, created on Aug 08, 2019 | 11 pages | MR01 | ||||||
Registration of charge SC5434700003, created on Aug 01, 2019 | 15 pages | MR01 | ||||||
Who are the officers of HADDINGTON CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | United Kingdom | British | Director | 243673930001 | ||||
| RIDGARD, Christopher David | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | England | British | Director | 279752160001 | ||||
| TATLA, Gurkirpal Singh | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | England | British | Director | 239351730001 | ||||
| DONALDSON, Gary Keith | Secretary | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | 237881210001 | |||||||
| DONALDSON, James Kenneth | Secretary | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | 231430610001 | |||||||
| CRYLE, Karren | Director | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | Scotland | British | Care Home Manager Director | 196866340001 | ||||
| DONALDSON, Alistair | Director | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | Scotland | British | Teacher | 229726960001 | ||||
| DONALDSON, Gary Keith | Director | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | Scotland | British | Company Director | 437710002 | ||||
| DONALDSON, James Kenneth | Director | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | Scotland | British | Company Director | 219728930001 | ||||
| DONALDSON, James Kenneth | Director | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | United Kingdom | British | Company Director | 212751680001 | ||||
| GROSS, Mark Daniel | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | England | British | Director | 175370860001 | ||||
| MARTIN SMITH, David Julian | Director | Canning Street EH3 8EH Edinburgh C/O Addleshaw Goddard Llp, Exchange Tower, 19 Scotland | United Kingdom | British | Director | 240401420001 |
Who are the persons with significant control of HADDINGTON CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnus Care Group Limited | Aug 01, 2019 | Stomp Road Burnham SL1 7LW Slough 2nd Floor The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Kenneth Donaldson | Sep 13, 2017 | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dawnside Developments Limited | Nov 08, 2016 | Kirkton North EH54 6GU Livingston Geddes House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Kenneth Donaldson | Aug 23, 2016 | Kirkton North EH54 6GU Livingston Geddes House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0