MORNINGSIDE HEALTHCARE LIMITED - LEICESTER


Company Profile Company Filings

Overview

MORNINGSIDE HEALTHCARE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MORNINGSIDE HEALTHCARE LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179047. The accounts status is FULL and accounts are next due on 30/09/2024.

MORNINGSIDE HEALTHCARE LIMITED - LEICESTER

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORNINGSIDE HOUSE UNIT C HARCOURT WAY
LEICESTER
LE19 1WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DAVID BUCKLEY Feb 1986 British Director 2023-07-06 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-09 CURRENT
MR JONATHAN CHARLES MAY Apr 1970 British Director 2023-07-06 CURRENT
RICHARD MICHAEL CONDON Aug 1976 British Director 2022-09-30 CURRENT
MR CLIFFORD ROY FUNG Feb 1965 British Director 2021-12-01 CURRENT
MR TIMOTHY JAMES BRADY Jul 1963 British Director 2021-12-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2001-03-14 RESIGNED
MRS YANYAN HUANG Jan 1983 British Director 2021-12-01 UNTIL 2023-05-26 RESIGNED
SANJAY KISHAN GADHIA Dec 1978 British Director 2001-03-14 UNTIL 2022-09-30 RESIGNED
MR DANESH VINODKUMAR GADHIA Apr 1965 British Director 2015-04-01 UNTIL 2022-09-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-03-14 RESIGNED
MRS TARLABEN KISHAN GADHIA Sep 1940 British Secretary 2001-03-14 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alvedius Ltd 2019-03-15 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Danesh Vinodkumar Gadhia 2016-04-06 - 2019-03-15 4/1965 Leicester   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENPHYS LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MORNINGSIDE (LEICESTER) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MORNINGSIDE PHARMACEUTICALS LIMITED NORTHAMPTON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
DERMATO LOGICAL LIMITED GODALMING ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
GREEN EMERALD INVESTMENTS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ASPIRE PHARMA LIMITED GODALMING Active FULL 46460 - Wholesale of pharmaceutical goods
ASPIRE PHARMA HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MORNINGSIDE HOLDINGS LTD LOUGHBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALVEDIUS LTD LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATTENTIVE PHARMA LIMITED LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ADIUVARA LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AITMA LIMITED LEICESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
APHL 1 LIMITED LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
APHL 2 LIMITED GODALMING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
APHL 3 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAGARES LTD CHICHESTER UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
HYTC LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
INNOVITAS LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HORIZON PROPCO LIMITED GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MORNINGSIDE_HEALTHCARE_LI - Accounts 2023-07-06 31-12-2022 £855,128 Cash £15,178,968 equity
Morningside Healthcare Limited - Dormant company accounts 16.1 2016-08-03 31-03-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.CHANTRELL & SONS (FARMERS) LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ARKISLE ASSOCIATES LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALLBRIGHT BISHOP ROWLEY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AMJA LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADS LASER CUTTING LTD LEICESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GE ADVISORY SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
E TAYLOR HOLDINGS LIMITED LEICESTER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
E TAYLOR METAL RECYCLING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
DIDACTICA LTD MERIDIAN BUSINESS PARK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MARSDEN BARN TRAILERS LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets