# Haddington Care Ltd

## Details

- **Company number:** [SC543470](https://find-and-update.company-information.service.gov.uk/company/SC543470)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 2016
- **Registered office:** C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse, [87300](/sic/87300) Residential care activities for the elderly and disabled, [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Gosforth Centre Limited](/group/148) (405 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALDSON, James Kenneth | secretary | 15 May 2017 | 13 Sep 2017 |
| DONALDSON, James Kenneth | director | 23 Aug 2016 | 13 Sep 2017 |
| DONALDSON, James Kenneth | director | 1 Oct 2017 | 19 Sep 2018 |
| 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 |
| MARTIN SMITH, David Julian | director | 1 Aug 2019 | 17 Jun 2021 |
| GROSS, Mark Daniel | director | 1 Aug 2019 | 17 Jun 2021 |
| RIDGARD, Christopher David | director | 26 Oct 2021 |  |
| JOHAL, Manpreet Singh | director | 1 Aug 2019 |  |
| TATLA, Gurkirpal Singh | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr James Kenneth Donaldson | significant-influence-or-control | 13 Sep 2017 | 27 Sep 2017 |
| Dawnside Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Nov 2016 | 1 Aug 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 | -£393,034 | £97,686 |



## Owned by

Haddington Care Ltd → [Magnus Care Group Limited](/company/11341172) → [CCG Opco Limited](/company/16019498) → [Jocap Limited](/company/15907672)




## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc33 Limited](/company/12073577)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc35 Limited](/company/12073051)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Fleet Valley Care Limited](/company/12052720)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc37 Limited](/company/12073870)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc36 Limited](/company/12073038)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Care Concern Management Nh Limited](/company/12071651)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc39 Limited](/company/12073073)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc31 Limited](/company/12071621)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Priory Cc38 Limited](/company/12073062)
- [JOHAL, Manpreet Singh](/person/5533069) - director at [Highwood Care Limited](/company/10070089)



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