UK Companies House feature
HADDINGTON CARE LTD
Profile
- Company number
- SC543470
- Status
- Active
- Incorporation
- 2016-08-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have confirmed that the parent company has continuing funding facilities in place to enable it to ensure that the Company is able to meet its liabilities as they fall due for a period of at least 12 months from the approval of these financial statements. The Directors therefore consider that the parent company is able to provide this support and have prepared the financial statements on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2019-08-01 | Aug 1983 | British |
| RIDGARD, Christopher David | Director | 2021-10-26 | Mar 1974 | British |
| TATLA, Gurkirpal Singh | Director | 2019-08-01 | May 1961 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALDSON, Gary Keith | Secretary | 2017-09-13 | 2019-08-01 |
| DONALDSON, James Kenneth | Secretary | 2017-05-15 | 2017-09-13 |
| CRYLE, Karren | Director | 2017-09-25 | 2019-08-01 |
| DONALDSON, Alistair | Director | 2018-09-19 | 2019-08-01 |
| DONALDSON, Gary Keith | Director | 2017-05-15 | 2019-08-01 |
| DONALDSON, James Kenneth | Director | 2017-10-01 | 2018-09-19 |
| DONALDSON, James Kenneth | Director | 2016-08-23 | 2017-09-13 |
| GROSS, Mark Daniel | Director | 2019-08-01 | 2021-06-17 |
| MARTIN SMITH, David Julian | Director | 2019-08-01 | 2021-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magnus Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-01 | Active |
| Mr James Kenneth Donaldson | Individual | Significant influence | 2017-09-13 | Ceased 2017-09-27 |
| Dawnside Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-08 | Ceased 2019-08-01 |
| Mr James Kenneth Donaldson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-08-23 | Ceased 2016-11-08 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AP01 | officers | appoint person director company with name date |
| 2021-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-23 | TM01 | officers | termination director company with name termination date |
| 2021-06-23 | TM01 | officers | termination director company with name termination date |
| 2020-10-06 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory