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Home > England & Wales Companies > MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED
Company Information for MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED
2 PENFOLD DRIVE, GATEWAY 11, WYMONDHAM, NORFOLK, NR18 0WZ,
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Company Registration Number
 03771138 Private Limited Company
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Company Overview
About Morgan Price International Healthcare Ltd
MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED was founded on 1999-05-14 and has its registered office in Wymondham. The organisation's status is listed as "Active". Morgan Price International Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED | |
| Legal Registered Office | |
| 2 PENFOLD DRIVE GATEWAY 11 WYMONDHAM NORFOLK NR18 0WZ Other companies in IP22 | |
Filing Information
| Company Number | 03771138 | |
|---|---|---|
| Company ID Number | 03771138 | |
| Date formed | 1999-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB308965570 |
| Last Datalog update: | 2024-10-05 11:13:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED
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Company Officers of MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN MARIE SHELDRAKE |
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JONATHAN MARK CARPENTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA CARPENTER |
Company Secretary | ||
MARIA CARPENTER |
Director | ||
STEVE BELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASON SLADE ACCIDENT & HEALTH LTD | Director | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
| EXPATRIATE INSURANCE SERVICES LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| AA01 | Current accounting period extended from 29/07/22 TO 31/12/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-07-29 | ||
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/07/20 TO 29/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037711380003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 750 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-19 GBP 750.00 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-19 GBP 790 | |
| SH03 | Purchase of own shares | |
| PSC07 | CESSATION OF JONATHAN MARK CARPENTER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cig Holdings Ltd as a person with significant control on 2018-01-19 | |
| RES10 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037711380002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037711380001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM 11a Forge Business Centre Upper Rose Lane Palgrave Diss Norfolk IP22 1AP | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 5790 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Dawn Marie Sheldrake as company secretary on 2016-06-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CARPENTER | |
| TM02 | Termination of appointment of Maria Carpenter on 2016-06-16 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 5790 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 5790 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 5790 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CARPENTER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CARPENTER / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CARPENTER / 02/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 18/02/2009 | |
| 288a | DIRECTOR APPOINTED MRS MARIA CARPENTER | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | 31/07/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 19 HARVEST ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4HE | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/100000 02/12/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 02/12/99 | |
| 88(2)R | AD 02/12/99--------- £ SI 5040@1=5040 £ IC 1/5041 | |
| 88(2)R | AD 15/11/99--------- £ SI 749@1=749 £ IC 5041/5790 | |
| ELRES | S386 DISP APP AUDS 19/05/99 | |
| ELRES | S366A DISP HOLDING AGM 19/05/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED
Intangible Assets
Patents
We have not found any records of MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED registering or being granted any patents Domain Names
MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED owns 6 domain names.
morganprice.co.uk morganpriceinternational.co.uk morgan-price.co.uk expathealthfrance.co.uk msah.co.uk masonsladeah.co.uk
Income
Government Income
We have not found government income sources for MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MORGAN PRICE INTERNATIONAL HEALTHCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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