Founded in 2016, Haddington Care, classified under reg no. SC543470 is an active company. Currently registered at C/o Addleshaw Goddard Llp, Exchange Tower, 19 EH3 8EH, Edinburgh the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Christopher R., Gurkirpal T. and Manpreet J.. Of them, Gurkirpal T., Manpreet J. have been with the company the longest, being appointed on 1 August 2019 and Christopher R. has been with the company for the least time - from 26 October 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Addleshaw Goddard Llp, Exchange Tower, 19 |
| Office Address2 | Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC543470 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Magnus Care Group Limited from Slough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dawnside Developments Limited that entered Livingston, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Magnus Care Group Limited
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 |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawnside Developments Limited
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 |
| Notified on | 8 November 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James D.
| Notified on | 13 September 2017 |
| Ceased on | 27 September 2017 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 23 August 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 801 | 97 686 |
| Current Assets | 1 801 | 213 882 |
| Debtors | 114 981 | |
| Net Assets Liabilities | -9 217 | -393 034 |
| Other Debtors | 706 | |
| Property Plant Equipment | 1 813 627 | 4 994 198 |
| Total Inventories | 1 215 | |
| Other | ||
| Accrued Liabilities Deferred Income | 5 600 | 137 524 |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 821 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 219 392 | |
| Amounts Owed To Group Undertakings | 1 439 162 | 5 274 183 |
| Creditors | 1 824 645 | 5 587 669 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 821 | |
| Net Current Assets Liabilities | -1 822 844 | -5 373 787 |
| Number Shares Issued Fully Paid | 2 501 | |
| Other Creditors | 4 743 | |
| Other Taxation Social Security Payable | 23 001 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 3 565 | |
| Property Plant Equipment Gross Cost | 1 813 627 | 5 033 019 |
| Provisions For Liabilities Balance Sheet Subtotal | 13 445 | |
| Total Assets Less Current Liabilities | -9 217 | -379 589 |
| Trade Creditors Trade Payables | 379 883 | 148 218 |
| Trade Debtors Trade Receivables | 110 710 | |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -4 817 018 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 27th, October 2023 |
accounts | Free Download (23 pages) |
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