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MORNINGSIDE HEALTHCARE LIMITED

MORNINGSIDE HEALTHCARE LIMITED is an active private limited company, incorporated on 14 March 2001. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Harcourt Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORNINGSIDE HEALTHCARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04179047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORNINGSIDE HOUSE UNIT C HARCOURT WAY
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountryENGLAND
PostcodeLE19 1WP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From incorporation onwards:
MORNINGSIDE HEALTHCARE LIMITED

Directors

(The company's officers)
MR TIMOTHY JAMES BRADY (BSC)
(~60 year old British national)
MORNINGSIDE HOUSE UNIT C HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR GARY DAVID BUCKLEY
(~38 year old British national)
4 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2023
MR RICHARD MICHAEL CONDON
(~47 year old British national)
4 ROTHERBROOK COURT BEDFORD ROAD, PETERSFIELD, GU32 3QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
MR CLIFFORD ROY FUNG
(~59 year old British national)
MORNINGSIDE HOUSE UNIT C HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR JONATHAN CHARLES MAY
(~54 year old British national)
4 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2023
HP SECRETARIAL SERVICES LIMITED
(British national)
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, UNITED KINGDOM
  • Current Secretary
Appointed on 09/02/2023

Connections

(Shared officers)
AGRIHOLD LIMITED
  • HP SECRETARIAL SERVICES LIMITED
  • MR GARY DAVID BUCKLEY
  • MR RICHARD MICHAEL CONDON
  • MR CLIFFORD ROY FUNG
  • HP SECRETARIAL SERVICES LIMITED
  • MR JONATHAN CHARLES MAY
  • MR GARY DAVID BUCKLEY
  • MR RICHARD MICHAEL CONDON
  • MR CLIFFORD ROY FUNG
  • HP SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MORNINGSIDE HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1WP.

Map of MORNINGSIDE HEALTHCARE LIMITED at local scale
Map of MORNINGSIDE HEALTHCARE LIMITED at local scale
Map of MORNINGSIDE HEALTHCARE LIMITED at district scale
Map of MORNINGSIDE HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1WP

Other companies with registered offices in LE19 1WP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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