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Morph Clinical Services Limited

Morph Clinical Services Limited is an active company incorporated on 13 October 2020 with the registered office located in Worcester, Worcestershire. Morph Clinical Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12947349
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
County House
St. Marys Street
Worcester
Worcestershire
WR1 1HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1988
Director • Pharmacist • British • Lives in UK • Born in Oct 1988
Director • Diredtor • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Morph Consultancy Ltd
Amanpreet Kaur Kullar, Ryan Smith, and 2 more are mutual people.
Active
The Pharmacist Network Group Ltd
Amanpreet Kaur Kullar, Charnjit Singh Sandhu, and 1 more are mutual people.
Active
TPH Health Solutions Ltd
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Symbia Infomatics Limited
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Extraoak Property Management Limited
Ryan Smith is a mutual person.
Active
Eyebolt Limited
Toby Dixon is a mutual person.
Active
BSKG Ltd
Amanpreet Kaur Kullar is a mutual person.
Active
One9 Health Consulting Ltd
Ryan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£270.64K
Increased by £27.75K (+11%)
Total Liabilities
-£162.97K
Increased by £40.7K (+33%)
Net Assets
£107.67K
Decreased by £12.95K (-11%)
Debt Ratio (%)
60%
Increased by 9.88% (+20%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
3 Months Ago on 9 Jul 2025
Rachel Jeynes Resigned
6 Months Ago on 1 May 2025
Mr Toby Dixon Appointed
6 Months Ago on 1 May 2025
Mr Charnjit Singh Sandhu Appointed
6 Months Ago on 1 May 2025
The Pharmacist Network Group Ltd (PSC) Appointed
6 Months Ago on 1 May 2025
Ryan Smith (PSC) Resigned
6 Months Ago on 1 May 2025
Amanpreet Kullar (PSC) Resigned
6 Months Ago on 1 May 2025
Rachel Elizabeth Jeynes (PSC) Resigned
6 Months Ago on 1 May 2025
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 27 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Termination of appointment of Rachel Jeynes as a secretary on 1 May 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 13 May 2025
Termination of appointment of Rachel Jeynes as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Charnjit Singh Sandhu as a director on 1 May 2025
Submitted on 9 May 2025
Repayment History
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