Haddington Care Ltd
Company Profile
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SmallHaddington Care Ltd
sc543470•Private Limited With Share Capital
C/O Addleshaw Goddard Llp, Excha, Canning Street, Edinburgh, EH38EH
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Incorporated
23/08/2016
Company Age
9 years
Directors
3
Employees
82
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Haddington Care Ltd (sc543470) is a private limited with share capital incorporated on 23/08/2016 (9 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 23/08/2016
EH38EH
82 employees
Financial Overview
Total Assets
£9.19M
Liabilities
£3.18M
Net Assets
£6.01M
Turnover
£4.26M
Cash
£58.3K
Key Metrics
82
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Memorandum Articles
Category:Incorporation
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Capital Cancellation Shares
Category:Capital
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Capital Cancellation Shares
Category:Capital
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Incorporation Company
Category:Incorporation
Date:23-08-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts30/09/2024
Trading Addresses
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
Related Companies
10
Contact
441620674880info@haddingtoncarehome.co.uk
C/O Addleshaw Goddard Llp, Excha, Canning Street, Edinburgh, EH38EH