The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Condon, Richard Michael
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    May, Jonathan Charles
    Chief Operating Officer born in April 1970
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Buckley, Gary David
    Chief Financial Officer born in February 1986
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 4
    Fung, Clifford Roy
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 5
    Brady, Timothy James
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    OF - secretary → CIF 0
  • 7
    Morningside House, Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,794 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Huang, Yanyan
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-05-26
    OF - director → CIF 0
  • 2
    Gadhia, Tarlaben Kishan
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2015-04-01
    OF - secretary → CIF 0
  • 3
    Gadhia, Sanjay Kishan
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    2001-03-14 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Gadhia, Danesh Vinodkumar
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2022-09-30
    OF - director → CIF 0
    Mr Danesh Vinodkumar Gadhia
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-03-14 ~ 2001-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORNINGSIDE HEALTHCARE LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Cost of Sales
-877,110 GBP2023-01-01 ~ 2023-12-31
-492,304 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,496,279 GBP2023-01-01 ~ 2023-12-31
-10,907,288 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
106,182 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-256 GBP2023-01-01 ~ 2023-12-31
-4,014 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
15,353,307 GBP2023-01-01 ~ 2023-12-31
9,652,103 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,776,443 GBP2023-01-01 ~ 2023-12-31
7,533,463 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,552,844 GBP2023-12-31
858,227 GBP2022-12-31
Property, Plant & Equipment
10,975 GBP2023-12-31
18,844 GBP2022-12-31
Fixed Assets - Investments
12,056 GBP2023-12-31
12,056 GBP2022-12-31
Fixed Assets
2,575,875 GBP2023-12-31
889,127 GBP2022-12-31
Debtors
9,311,839 GBP2023-12-31
16,427,511 GBP2022-12-31
Cash at bank and in hand
894,152 GBP2023-12-31
855,128 GBP2022-12-31
Current Assets
10,205,991 GBP2023-12-31
17,282,639 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,110,139 GBP2023-12-31
-2,988,699 GBP2022-12-31
Net Current Assets/Liabilities
8,095,852 GBP2023-12-31
14,293,940 GBP2022-12-31
Total Assets Less Current Liabilities
10,671,727 GBP2023-12-31
15,183,067 GBP2022-12-31
Net Assets/Liabilities
10,455,411 GBP2023-12-31
15,178,968 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
10,455,311 GBP2023-12-31
15,178,868 GBP2022-12-31
11,645,405 GBP2021-12-31
Equity
10,455,411 GBP2023-12-31
15,178,968 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,776,443 GBP2023-01-01 ~ 2023-12-31
7,533,463 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-19,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Wages/Salaries
961,449 GBP2023-01-01 ~ 2023-12-31
1,064,443 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,949 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,245,169 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,340 GBP2023-01-01 ~ 2023-12-31
-4,223 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
108,783 GBP2023-12-31
86,645 GBP2022-12-31
Development expenditure
2,545,145 GBP2023-12-31
774,072 GBP2022-12-31
Intangible Assets - Gross Cost
2,981,416 GBP2023-12-31
931,629 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
73,402 GBP2023-12-31
73,402 GBP2022-12-31
Development expenditure
355,170 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
428,572 GBP2023-12-31
73,402 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,381 GBP2023-12-31
13,243 GBP2022-12-31
Development expenditure
2,189,975 GBP2023-12-31
774,072 GBP2022-12-31
Intangible Assets
2,552,844 GBP2023-12-31
858,227 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,143 GBP2023-12-31
8,143 GBP2022-12-31
Furniture and fittings
72,124 GBP2023-12-31
72,124 GBP2022-12-31
Computers
83,773 GBP2023-12-31
79,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,040 GBP2023-12-31
159,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,515 GBP2023-12-31
4,886 GBP2022-12-31
Furniture and fittings
66,326 GBP2023-12-31
62,901 GBP2022-12-31
Computers
80,224 GBP2023-12-31
73,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,065 GBP2023-12-31
140,791 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,629 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,425 GBP2023-01-01 ~ 2023-12-31
Computers
7,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,628 GBP2023-12-31
3,257 GBP2022-12-31
Furniture and fittings
5,798 GBP2023-12-31
9,223 GBP2022-12-31
Computers
3,549 GBP2023-12-31
6,364 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
78,703 GBP2023-12-31
82,788 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,859,967 GBP2023-12-31
650,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,092,687 GBP2023-12-31
15,134,896 GBP2022-12-31
Prepayments/Accrued Income
Current
280,482 GBP2023-12-31
558,896 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,311,839 GBP2023-12-31
16,427,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55,384 GBP2023-12-31
555,336 GBP2022-12-31
Amounts owed to group undertakings
Current
498,375 GBP2023-12-31
599,407 GBP2022-12-31
Other Taxation & Social Security Payable
Current
741,076 GBP2023-12-31
1,016,707 GBP2022-12-31
Other Creditors
Current
3,603 GBP2023-12-31
4,696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
811,701 GBP2023-12-31
812,553 GBP2022-12-31
Creditors
Current
2,110,139 GBP2023-12-31
2,988,699 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,500 GBP2023-12-31
63,500 GBP2022-12-31
Between two and five year
142,875 GBP2023-12-31
206,375 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,375 GBP2023-12-31
269,875 GBP2022-12-31
  • MORNINGSIDE HEALTHCARE LIMITED
    Info
    Registered number 04179047
    Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    Private Limited Company incorporated on 2001-03-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.