HADDINGTON CARE LTD

Active Edinburgh
82 employees website.com
Healthcare and wellbeing
H

HADDINGTON CARE LTD

Founded 23 Aug 2016 Active Edinburgh, Scotland 82 employees website.com
Healthcare and wellbeing
Accounts Submitted 4 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 16 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £6M £352K 2024 year on year
Total assets £9M £42K 2024 year on year
Total Liabilities £3M £310K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HADDINGTON CARE LTD (SC543470), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 23 Aug 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£58.32k

Increased by £23.92k (+70%)

Net Assets

£6.01M

Increased by £352.27k (+6%)

Total Liabilities

£3.18M

Decreased by £310.20k (-9%)

Turnover

£4.26M

Increased by £344.10k (+9%)

Employees

82

Decreased by 15 (-15%)

Debt Ratio

35%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 10,019 Shares £4.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20191£4.86m£4.86m
8 Nov 201618£3.24£0.18
23 Aug 20162,510£0£0
23 Aug 20162,510£0£0
23 Aug 20164,980£0£0

Officers

Officers

3 active
Status
Christopher David RidgardDirectorBritishEngland5226 Oct 2021Active
Gurkirpal Singh TatlaDirectorBritishEngland641 Aug 2019Active
Manpreet Singh JohalDirectorBritishUnited Kingdom421 Aug 2019Active

Shareholders

Shareholders (1)

Magnus Care Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Kenneth Donaldson

Ceased 8 Nov 2016

Ceased

James Kenneth Donaldson

Ceased 27 Sept 2017

Ceased
Ceased

Group Structure

Group Structure

JOCAP LIMITED united kingdom
PRIORY CC112 LIMITED united kingdom
TENM HOLDCO LIMITED united kingdom
TENM LIMITED united kingdom
HADDINGTON CARE LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
4 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with no updates
3 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
12 Mar 2024Persons With Significant ControlSecond Filing Cessation Of A Person With Significant Control
16 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

12 Mar 2024 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

Recent Activity

Latest Activity

Confirmation statement made on 29 Jun 2025 with no updates

9 months ago on 16 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 4 Jun 2025

Confirmation statement made on 29 Jun 2024 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 3 Jul 2024

Second Filing Cessation Of A Person With Significant Control

2 years ago on 12 Mar 2024