Haddington Care Ltd (Companies House Registration Number SC543470) is a private limited company legally formed on 2016-08-23 in Scotland. This firm is located at C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH. Haddington Care Ltd is operating under Standard Industrial Classification code: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse", Standard Industrial Classification code: 87900 - "other residential care activities n.e.c.", Standard Industrial Classification code: 87100 - "residential nursing care facilities".
Company details
| Name | Haddington Care Ltd |
| Number | SC543470 |
| Date of Incorporation: | 23rd August 2016 |
| 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 |
Moving on to the 3 directors that can be found in the enterprise, we can name: Christopher R. (appointed on 26 October 2021), Gurkirpal T. (appointment date: 01 August 2019), Manpreet J. (appointed on 01 August 2019). The official register lists 4 persons of significant control, namely: Magnus Care Group Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dawnside Developments Limited can be found at Kirkton North, EH54 6GU Livingston. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James D. has substantial control or influence.
Directors
Accounts 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 |
People with significant control
| 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 |
| 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 |
| Nature of control: |
significiant influence or control |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 27th, October 2023 | accounts |
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