Morningside Healthcare Limited

Active04179047 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Owned by
Accounts type
Full
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born February 1986 (40)
Director · Appointed 6 July 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 9 February 2023
Director · Appointed 30 September 2022
British
Born August 1976 (50)
Officer history (8 former)
31 October 2025
Resigned Brady, Timothy James as Director
31 October 2025
Resigned Fung, Clifford Roy as Director
6 July 2023
Appointed May, Jonathan Charles as Director
6 July 2023
Appointed Buckley, Gary David as Director
26 May 2023
Resigned Huang, Yanyan as Director
9 February 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 September 2022
Resigned Gadhia, Sanjay Kishan as Director
30 September 2022
Appointed Condon, Richard Michael as Director
30 September 2022
Resigned Gadhia, Danesh Vinodkumar as Director
1 December 2021
Appointed Huang, Yanyan as Director
1 December 2021
Appointed Brady, Timothy James as Director
1 December 2021
Appointed Fung, Clifford Roy as Director
1 April 2015
Appointed Gadhia, Danesh Vinodkumar as Director
1 April 2015
Resigned Gadhia, Tarlaben Kishan as Secretary
14 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2001
Appointed Gadhia, Tarlaben Kishan as Secretary
14 March 2001
Appointed Gadhia, Sanjay Kishan as Director
14 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09917711
Former controllers (1)
15 March 2019
Ceased Danesh Vinodkumar Gadhia — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alvedius Ltd Owns 75–100% of shares
Morningside Healthcare Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,014,514
Cash
£3,876,361
Profit Before Tax
£16,786,508
Employees
18
Debt Ratio
69%
Current Ratio
0.8x
Return on Equity
506%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £15,178,968 £10,455,411 £3,014,514
Balance sheet detail
202420232022
Fixed Assets£5,181,396£2,575,875£889,127
Current Assets£4,580,648£10,205,991£17,282,639
Debtors£704,287£9,311,839£16,427,511
Cash£3,876,361£894,152£855,128
Creditors (< 1 year)£5,982,998£2,110,139£2,988,699
Net Current Assets(£1,402,350)£8,095,852£14,293,940
Net Assets£3,014,514£10,455,411£15,178,968
Shareholder Funds£3,014,514£10,455,411£15,178,968

Turnover£24,330,860
Cost of Sales£2,192,653£877,110£492,304
Gross Profit£23,838,556
Admin Expenses£6,579,478£7,496,279£10,907,288
Operating Profit£9,656,117
Profit Before Tax£16,786,508£15,353,307£9,652,103
Tax£1,527,405£576,864£2,118,640
Profit for Period£15,259,103£14,776,443£7,533,463

Filings 92

DateDescriptionMade Up ToPagesPDF
29 August 2026Full accounts31 December 2025
15 April 2026Register inspection address has been changed
13 March 2026Confirmation statement with no updates11 March 2026
31 October 2025Termination of appointment of a director
31 October 2025Termination of appointment of a director
Show all 92 filings

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