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MORNINGSIDE HEALTHCARE LIMITED

Company number 04179047

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Jonathan Charles May as a director on 6 July 2023	View PDF Appointment of Mr Jonathan Charles May as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Gary David Buckley as a director on 6 July 2023	View PDF Appointment of Mr Gary David Buckley as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Jun 2023	TM01	Termination of appointment of Yanyan Huang as a director on 26 May 2023	View PDF Termination of appointment of Yanyan Huang as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MR01	Registration of charge 041790470001, created on 12 January 2023	View PDF Registration of charge 041790470001, created on 12 January 2023 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	PSC05	Change of details for Alvedius Ltd as a person with significant control on 15 March 2019	View PDF Change of details for Alvedius Ltd as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Richard Michael Condon as a director on 30 September 2022	View PDF Appointment of Mr Richard Michael Condon as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Danesh Vinodkumar Gadhia as a director on 30 September 2022	View PDF Termination of appointment of Danesh Vinodkumar Gadhia as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Sanjay Kishan Gadhia as a director on 30 September 2022	View PDF Termination of appointment of Sanjay Kishan Gadhia as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Mrs Yanyan Huang as a director on 1 December 2021	View PDF Appointment of Mrs Yanyan Huang as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Timothy James Brady as a director on 1 December 2021	View PDF Appointment of Mr Timothy James Brady as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Clifford Roy Fung as a director on 1 December 2021	View PDF Appointment of Mr Clifford Roy Fung as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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MORNINGSIDE HEALTHCARE LIMITED

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