Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MORNINGSIDE HEALTHCARE LIMITED
Company Information for

MORNINGSIDE HEALTHCARE LIMITED

Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, LE19 1WP,
Company Registration Number
04179047
Private Limited Company
Active

Company Overview

About Morningside Healthcare Ltd
MORNINGSIDE HEALTHCARE LIMITED was founded on 2001-03-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Morningside Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORNINGSIDE HEALTHCARE LIMITED
 
Legal Registered Office
Morningside House Unit C Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Other companies in LE1
 
Filing Information
Company Number 04179047
Company ID Number 04179047
Date formed 2001-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts FULL
VAT Number /Sales tax ID GB237024628  
Last Datalog update: 2024-03-20 12:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNINGSIDE HEALTHCARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MORNINGSIDE HEALTHCARE LIMITED
The following companies were found which have the same name as MORNINGSIDE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORNINGSIDE HEALTHCARE CENTER, INC. 1825 PONCE DE LEON BLVD. MIAMI FL 33134 Active Company formed on the 2020-01-03
MORNINGSIDE HEALTHCARE AUSTRALIA PTY LTD Active Company formed on the 2021-01-22

Company Officers of MORNINGSIDE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DANESH VINODKUMAR GADHIA
Director 2015-04-01
SANJAY KISHAN GADHIA
Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TARLABEN KISHAN GADHIA
Company Secretary 2001-03-14 2015-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-14 2001-03-14
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANESH VINODKUMAR GADHIA AITMA LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
DANESH VINODKUMAR GADHIA ADIUVARA LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
DANESH VINODKUMAR GADHIA ALVEDIUS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
DANESH VINODKUMAR GADHIA MORNINGSIDE HOLDINGS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
DANESH VINODKUMAR GADHIA MORNINGSIDE (LEICESTER) LIMITED Director 1991-05-22 CURRENT 1988-07-15 Active
SANJAY KISHAN GADHIA MORNINGSIDE (LEICESTER) LIMITED Director 2001-08-01 CURRENT 1988-07-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Regulatory Affairs SpecialistLeicesterDuties and Responsibilities (including but not limited to):. Permanent position required for a pharmaceutical based company in the midlands....2016-02-29

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-11DIRECTOR APPOINTED MR JONATHAN CHARLES MAY
2023-07-10DIRECTOR APPOINTED MR GARY DAVID BUCKLEY
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07APPOINTMENT TERMINATED, DIRECTOR YANYAN HUANG
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-13Appointment of Hp Secretarial Services Limited as company secretary on 2023-02-09
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 041790470001
2023-01-10Memorandum articles filed
2023-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-09Change of details for Alvedius Ltd as a person with significant control on 2019-03-15
2023-01-06Notice of removal of restriction on the company's articles
2022-12-23Statement of company's objects
2022-10-03APPOINTMENT TERMINATED, DIRECTOR SANJAY KISHAN GADHIA
2022-10-03APPOINTMENT TERMINATED, DIRECTOR DANESH VINODKUMAR GADHIA
2022-10-03DIRECTOR APPOINTED MR RICHARD MICHAEL CONDON
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-04-22RES01ADOPT ARTICLES 22/04/22
2022-04-19RES01ADOPT ARTICLES 19/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-02AP01DIRECTOR APPOINTED MR CLIFFORD ROY FUNG
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-03PSC02Notification of Alvedius Ltd as a person with significant control on 2019-03-15
2020-01-03PSC07CESSATION OF DANESH VINODKUMAR GADHIA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Sharman Fielding House 57 New Walk Leicester LE1 7EA
2018-06-20SH0114/03/01 STATEMENT OF CAPITAL GBP 100
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-16AA01Current accounting period shortened from 31/03/17 TO 31/08/16
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0114/03/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR DANESH VINODKUMAR GADHIA
2016-05-12TM02Termination of appointment of Tarlaben Kishan Gadhia on 2015-04-01
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-14
2015-08-04ANNOTATIONClarification
2015-03-20LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0114/03/15 FULL LIST
2015-03-20AR0114/03/15 FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0114/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0114/03/12 ANNUAL RETURN FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 9 UNIVERSITY ROAD LEICESTER LE1 7RA
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 9 UNIVERSITY ROAD, LEICESTER, LE1 7RA
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23AR0114/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KISHAN GADHIA / 14/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TARLABEN KISHAN GADHIA / 14/03/2010
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 216 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7PG
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 216 MELTON ROAD, LEICESTER, LEICESTERSHIRE LE4 7PG
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-16363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-05-11288bSECRETARY RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to MORNINGSIDE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORNINGSIDE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORNINGSIDE HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORNINGSIDE HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORNINGSIDE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORNINGSIDE HEALTHCARE LIMITED
Trademarks
We have not found any records of MORNINGSIDE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNINGSIDE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as MORNINGSIDE HEALTHCARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MORNINGSIDE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MORNINGSIDE HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0029225000Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof)
2018-11-0029225000Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof)
2018-10-0030039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2018-01-0029419000Antibiotics (excl. penicillins and their derivatives with a penicillanic acid structure, salts thereof, streptomycins, tetracyclines, chloramphenicol and erythromycin, their derivatives and salts thereof)
2018-01-0029419000Antibiotics (excl. penicillins and their derivatives with a penicillanic acid structure, salts thereof, streptomycins, tetracyclines, chloramphenicol and erythromycin, their derivatives and salts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORNINGSIDE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORNINGSIDE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.