Company Information for MORNINGSIDE HEALTHCARE LIMITED
Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, LE19 1WP,
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Company Registration Number
04179047
Private Limited Company
Active |
Company Name | |
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MORNINGSIDE HEALTHCARE LIMITED | |
Legal Registered Office | |
Morningside House Unit C Harcourt Way Meridian Business Park Leicester LE19 1WP Other companies in LE1 | |
Company Number | 04179047 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
DANESH VINODKUMAR GADHIA |
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SANJAY KISHAN GADHIA |
Officer | Role | Date Appointed | Date Resigned |
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TARLABEN KISHAN GADHIA |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AITMA LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
ADIUVARA LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
ALVEDIUS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
MORNINGSIDE HOLDINGS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
MORNINGSIDE (LEICESTER) LIMITED | Director | 1991-05-22 | CURRENT | 1988-07-15 | Active | |
MORNINGSIDE (LEICESTER) LIMITED | Director | 2001-08-01 | CURRENT | 1988-07-15 | Active |
Job Title | Location | Job description | Date posted |
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Regulatory Affairs Specialist | Leicester | Duties and Responsibilities (including but not limited to):. Permanent position required for a pharmaceutical based company in the midlands.... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN CHARLES MAY | ||
DIRECTOR APPOINTED MR GARY DAVID BUCKLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR YANYAN HUANG | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Appointment of Hp Secretarial Services Limited as company secretary on 2023-02-09 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041790470001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Change of details for Alvedius Ltd as a person with significant control on 2019-03-15 | ||
Notice of removal of restriction on the company's articles | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY KISHAN GADHIA | ||
APPOINTMENT TERMINATED, DIRECTOR DANESH VINODKUMAR GADHIA | ||
DIRECTOR APPOINTED MR RICHARD MICHAEL CONDON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/22 | |
RES01 | ADOPT ARTICLES 19/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ROY FUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC02 | Notification of Alvedius Ltd as a person with significant control on 2019-03-15 | |
PSC07 | CESSATION OF DANESH VINODKUMAR GADHIA AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Sharman Fielding House 57 New Walk Leicester LE1 7EA | |
SH01 | 14/03/01 STATEMENT OF CAPITAL GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/08/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANESH VINODKUMAR GADHIA | |
TM02 | Termination of appointment of Tarlaben Kishan Gadhia on 2015-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-14 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 FULL LIST | |
AR01 | 14/03/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 9 UNIVERSITY ROAD LEICESTER LE1 7RA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 9 UNIVERSITY ROAD, LEICESTER, LE1 7RA | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KISHAN GADHIA / 14/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARLABEN KISHAN GADHIA / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 216 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7PG | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 216 MELTON ROAD, LEICESTER, LEICESTERSHIRE LE4 7PG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
Called Up Share Capital | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as MORNINGSIDE HEALTHCARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29225000 | Amino-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) | |||
29225000 | Amino-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) | |||
30039000 | Medicaments 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) | |||
29419000 | Antibiotics (excl. penicillins and their derivatives with a penicillanic acid structure, salts thereof, streptomycins, tetracyclines, chloramphenicol and erythromycin, their derivatives and salts thereof) | |||
29419000 | Antibiotics (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
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. |