This company is commonly known as Haddington Care Ltd. The company was founded 7 years ago and was given the registration number SC543470. The firm's registered office is in EDINBURGH. You can find them at C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | HADDINGTON CARE LTD |
|---|---|---|
| Company Number | : | SC543470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 01 August 2019 | Active |
| C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 26 October 2021 | Active |
| C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 01 August 2019 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Secretary | 13 September 2017 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Secretary | 15 May 2017 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Director | 25 September 2017 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Director | 19 September 2018 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Director | 15 May 2017 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Director | 01 October 2017 | Active |
| Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU | Director | 23 August 2016 | Active |
| C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 01 August 2019 | Active |
| C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 01 August 2019 | Active |
| Magnus Care Group Limited | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor The Priory, Stomp Road, Slough, England, SL1 7LW |
| Nature of control | : |
|
| Mr James Kenneth Donaldson | ||
| Notified on | : | 13 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU |
| Nature of control | : |
|
| Dawnside Developments Limited | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU |
| Nature of control | : |
|
| Mr James Kenneth Donaldson | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-19 | Incorporation | Memorandum articles. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
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