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Morningside Healthcare Limited

Morningside Healthcare Limited is an active company incorporated on 14 March 2001 with the registered office located in Northampton, Northamptonshire. Morningside Healthcare Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04179047
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Morningside Healthcare Limited
Contact
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Morningside House Unit C Harcourt Way Meridian Business Park Leicester LE19 1WP England
Telephone
01509217705
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Timothy James Brady
Director • British • Lives in UK • Born in Jul 1963
Mr Gary David Buckley
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1986
Clifford Roy Fung
Director • Accountant • British • Lives in England • Born in Feb 1965
Mr Richard Michael Condon
Director • British • Lives in England • Born in Aug 1976
Mr Jonathan Charles May
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morningside Pharmaceuticals Limited
HP Secretarial Services Limited, Mr Gary David Buckley, and 4 more are mutual people.
Active
Alvedius Ltd
HP Secretarial Services Limited, Mr Gary David Buckley, and 2 more are mutual people.
Active
Aitma Limited
HP Secretarial Services Limited, Mr Gary David Buckley, and 2 more are mutual people.
Active
Aspire Pharma Limited
Mr Gary David Buckley, Mr Jonathan Charles May, and 1 more are mutual people.
Active
Cenote Pharma Limited
Mr Gary David Buckley, Mr Jonathan Charles May, and 1 more are mutual people.
Active
APHL 2 Limited
Mr Gary David Buckley, Mr Jonathan Charles May, and 1 more are mutual people.
Active
Dermato Logical Limited
Mr Gary David Buckley and Mr Jonathan Charles May are mutual people.
Active
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.88M
Increased by £2.98M (+334%)
Turnover
£25.27M
Increased by £2.04M (+9%)
Employees
18
Decreased by 4 (-18%)
Total Assets
£9.76M
Decreased by £3.02M (-24%)
Total Liabilities
-£6.75M
Increased by £4.42M (+190%)
Net Assets
£3.01M
Decreased by £7.44M (-71%)
Debt Ratio (%)
69%
Increased by 50.93% (+280%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Alvedius Ltd (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Jonathan Charles May Appointed
2 Years 2 Months Ago on 6 Jul 2023
Mr Gary David Buckley Appointed
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Yanyan Huang Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Registered office address changed from Morningside House Unit C Harcourt Way Meridian Business Park Leicester LE19 1WP England to Nene House 4 Rushmills Northampton NN4 7YB on 15 May 2025
Submitted on 15 May 2025
Change of details for Alvedius Ltd as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mr Jonathan Charles May as a director on 6 July 2023
Submitted on 11 Jul 2023
Appointment of Mr Gary David Buckley as a director on 6 July 2023
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Termination of appointment of Yanyan Huang as a director on 26 May 2023
Submitted on 7 Jun 2023
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Repayment History
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