MORNINGSIDE HEALTHCARE LIMITED
Get an alert when MORNINGSIDE HEALTHCARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
£4M
+333.5% highest in 4 filed years
Net assets
£3M
-71.2% lowest in 4 filed years
Employees
18
-18.2% lowest in 4 filed years
Profit before tax
£17M
+9.3% highest in 4 filed years
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £24,089,680 | — | — | — | |
| Operating profit | £13,671,385 | — | — | — | |
| Profit before tax | £13,677,095 | £9,652,103 | £15,353,307 | £16,786,508 | |
| Net profit | £11,989,418 | £7,533,463 | £14,776,443 | £15,259,103 | |
| Cash | £833,736 | £855,128 | £894,152 | £3,876,361 | |
| Total assets less current liabilities | £11,653,827 | £15,183,067 | £10,671,727 | £3,779,046 | |
| Net assets | £11,645,505 | £15,178,968 | £10,455,411 | £3,014,514 | |
| Equity | £11,645,505 | £15,178,968 | £10,455,411 | £3,014,514 | |
| Average employees | 22 | 28 | 22 | 18 | |
| Wages | £1,040,609 | £1,064,443 | £961,449 | £870,009 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 56.8% | — | — | — | |
| Net margin | 49.8% | — | — | — | |
| Return on capital employed | 117.3% | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MORNINGSIDE HEALTHCARE LIMITED · parent
- Morningside Healthcare Australia Pty Ltd 100%
- Aspire Healthcare Pharma India Private Limited 100%
- Aspire Pharma (Malta) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-09 | — | — |
| BUCKLEY, Gary David | Director | 2023-07-06 | Feb 1986 | British |
| CONDON, Richard Michael | Director | 2022-09-30 | Aug 1976 | British |
| MAY, Jonathan Charles | Director | 2023-07-06 | Apr 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADHIA, Tarlaben Kishan | Secretary | 2001-03-14 | 2015-04-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-14 | 2001-03-14 |
| BRADY, Timothy James | Director | 2021-12-01 | 2025-10-31 |
| FUNG, Clifford Roy | Director | 2021-12-01 | 2025-10-31 |
| GADHIA, Danesh Vinodkumar | Director | 2015-04-01 | 2022-09-30 |
| GADHIA, Sanjay Kishan | Director | 2001-03-14 | 2022-09-30 |
| HUANG, Yanyan | Director | 2021-12-01 | 2023-05-26 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-14 | 2001-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alvedius Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-15 | Active |
| Mr Danesh Vinodkumar Gadhia | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-15 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AD02 | address | Change sail address company with new address | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-10 | MA | incorporation | Memorandum articles | |
| 2023-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+333.5%
£894,152 £3,876,361
highest in 4 filed years
-
Net assets
-71.2%
£10,455,411 £3,014,514
lowest in 4 filed years
-
Employees
-18.2%
22 18
lowest in 4 filed years
-
Profit before tax
+9.3%
£15,353,307 £16,786,508
highest in 4 filed years
-
Wages
-9.5%
£961,449 £870,009
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers