Haddington Care Ltd
- Company number
- SC543470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2016
- Nature of business
- Residential nursing care facilities
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Other residential care activities n.e.c. - Corporate group
- Gosforth Centre Limited (442 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDGARD, Christopher David | Director | 26 Oct 2021 | |
| TATLA, Gurkirpal Singh | Director | 1 Aug 2019 | |
| JOHAL, Manpreet Singh | Director | 1 Aug 2019 | |
| GROSS, Mark Daniel | Director | 1 Aug 2019 | 17 Jun 2021 |
| MARTIN SMITH, David Julian | Director | 1 Aug 2019 | 17 Jun 2021 |
| DONALDSON, Alistair | Director | 19 Sep 2018 | 1 Aug 2019 |
| CRYLE, Karren | Director | 25 Sep 2017 | 1 Aug 2019 |
| DONALDSON, Gary Keith | Secretary | 13 Sep 2017 | 1 Aug 2019 |
| DONALDSON, Gary Keith | Director | 15 May 2017 | 1 Aug 2019 |
| DONALDSON, James Kenneth | Director | 1 Oct 2017 | 19 Sep 2018 |
| DONALDSON, James Kenneth | Secretary | 15 May 2017 | 13 Sep 2017 |
| DONALDSON, James Kenneth | Director | 23 Aug 2016 | 13 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magnus Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | |
| Dawnside Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2016 | 1 Aug 2019 |
| Mr James Kenneth Donaldson | Significant Influence Or Control | 13 Sep 2017 | 27 Sep 2017 |
| Mr James Kenneth Donaldson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
23 Aug 2016 | 8 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 31 Aug 2018 | -£393,034 | £97,686 |
| 31 Aug 2017 | - | - |
Connections
Owned by
Haddington Care Ltd → Magnus Care Group Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Springvale Care Limited
- JOHAL, Manpreet Singh - Director at Biggleswade Care Home Limited
- JOHAL, Manpreet Singh - Director at Check House Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc35 Limited
- JOHAL, Manpreet Singh - Director at Fleet Valley Care Limited
- JOHAL, Manpreet Singh - Director at Duntocher Care Limited
- JOHAL, Manpreet Singh - Director at Alexander Care (Exeter) Limited
- JOHAL, Manpreet Singh - Director at Lark View Care Limited
- JOHAL, Manpreet Singh - Director at Kingsacre Care Limited
- JOHAL, Manpreet Singh - Director at Dalgety Bay Care Home Limited
Companies at the same address
- 6aq Development Limited (SC633070)
- Abercromby Developments LLP (SO306358)
- Addleshaw Goddard (Scotland) Secretarial Limited (SC131085)
- Addleshaw Goddard (Scotland) Services Limited (SC122426)
- Aeoni Holdings Limited (SC686627)
- Aghoco 5030 Limited (SC876452)
- Almond Valley Care Limited (SC733638)
- Asml (UK) Limited (SC176574)
- Beechgrove Ch Limited (SC259800)
- Belsize Healthcare (Scotland) Limited (SC647885)