HADDINGTON CARE LTD
C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH EH3 8EH- Active
- Private Limited Company
- Company No. SC543470
- Last Updated: 01 Mar 2024
Company Profile
HADDINGTON CARE LTD was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in EDINBURGH. HADDINGTON CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 1 month and 27 days.
| Name | HADDINGTON CARE LTD |
|---|---|
| Company number | SC543470 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magnus Care Group Limited Stomp Road, Burnham, SL1 7LW |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Kenneth Donaldson Nationality: British |
Dates: Wednesday, September 13, 2017 - Wednesday, September 27, 2017
significant influence or control
|
| Dawnside Developments Limited Kirkton North, EH54 6GU |
Dates: Tuesday, November 8, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Kenneth Donaldson Nationality: British |
Dates: Tuesday, August 23, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HADDINGTON CARE LTD | 23 Aug 2016 |