HADDINGTON CARE LTD
Active - Accounts Filed
General Information
NAME
HADDINGTON CARE LTD
COMPANY NUMBER
SC543470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
23/08/2016
(8 years and 3 months old)
WEBSITE
www.haddingtoncarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EH
Telephone: 04162067488
TPS: No
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| HADDINGTON CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HADDINGTON CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADDINGTON CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADDINGTON CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 115 Past: 32 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/10/2021 - Present (3years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 76 Past: 1 |
View Report |
|
23/08/2016 - 13/09/2017 (1years) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULFORD TRADING LTD | N/A | N/A |
| MAGNUS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BOTHWELL CARE LIMITED | Active - Accounts Filed | View Report |
| CARE CONCERN (FRINTON) LIMITED | Active - Accounts Filed | View Report |
| HADDINGTON CARE LTD | Active - Accounts Filed | View Report |
| RIDGEWAY RISE CARE LIMITED | Active - Accounts Filed | View Report |
| SPRINGVALE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Christopher David Ridgard (927975216) Appointed |
| 04/11/2021 | New Board Member Christopher David Ridgard (927975216) Appointed |
| 10/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 12/08/2019 | Manpreet Singh Johal (926112088) has left the board |
| 12/08/2019 | New Board Member Manpreet Singh Johal (924367393) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 06/08/2019 | New Board Member David Martin-Smith (926111986) Appointed |
| 06/08/2019 | New Board Member Mark Daniel Gross (917537086) Appointed |
| 06/08/2019 | New Board Member Gurkirpal Singh Tatla (923935173) Appointed |
| 06/08/2019 | New Board Member Manpreet Singh Johal (926112088) Appointed |
| 06/08/2019 | Alistair Donaldson (922972696) has left the board |
| 06/08/2019 | Karren Cryle (919686634) has left the board |
| 06/08/2019 | Gary Keith Donaldson (900043771) has left the board |
| 06/08/2019 | Gary Keith Donaldson (923788121) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 24/09/2018 | New Board Member Alistair Donaldson (922972696) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 02/10/2017 | New Board Member Karren Cryle (919686634) Appointed |
| 18/09/2017 | James Kenneth Donaldson (923143061) has left the board |
| 18/09/2017 | James Kenneth Donaldson (921275168) has left the board |
| 18/09/2017 | New Company Secretary Gary Keith Donaldson (923788121) Appointed |
| 04/07/2017 | New Annual Return filed |
| 17/05/2017 | New Company Secretary James Kenneth Donaldson (923143061) Appointed |
| 17/05/2017 | New Board Member Gary Keith Donaldson (900043771) Appointed |
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