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 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
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 |
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 |