MORNINGSIDE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGSIDE HEALTHCARE LIMITED
COMPANY NUMBER
04179047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
14/03/2001
(23 years and 9 months old)
WEBSITE
www.morningsidehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1WP
Morningside House
Unit C Harcourt Way
Leicester
LE19 1WP
LE19 1WP
The Oval
57 New Walk
Leicester
Leicestershire
LE1 7EA
Telephone: 217705
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGSIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Jonathan Charles May (927114301) Appointed |
Credit Risk Overview
Want to learn more about MORNINGSIDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORNINGSIDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGSIDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 118 Past: 299 |
View Report |
|
HP SECRETARIAL SERVICES LIMITED 09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGSIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Jonathan Charles May (927114301) Appointed |
| 12/07/2023 | New Board Member Gary David Buckley (927114076) Appointed |
| 09/07/2023 | New Accounts filed |
| 09/06/2023 | Yanyan Huang (928888233) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 15/02/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (930548523) Appointed |
| 05/10/2022 | Danesh Vinodkumar Gadhia (901217909) has left the board |
| 05/10/2022 | New Board Member Richard Michael Condon (909666914) Appointed |
| 05/10/2022 | Sanjay Kishan Gadhia (907586596) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Yanyan Huang (928888233) Appointed |
| 27/01/2022 | New Board Member Clifford Roy Fung (915769528) Appointed |
| 27/01/2022 | New Board Member Timothy James Brady (929011327) Appointed |
| 13/12/2021 | New Board Member Timothy James Brady (929011327) Appointed |
| 06/12/2021 | New Board Member Yanyan Huang (928888233) Appointed |
| 06/12/2021 | New Board Member Clifford Roy Fung (915769528) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 16/05/2016 | Tarlaben Kishan Gadhia (901217907) has left the board |
| 16/05/2016 | New Board Member Danesh Vinodkumar Gadhia (901217909) Appointed |
| 20/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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