MORPH CONSULTANCY LTD
Overview
| Company Name | MORPH CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORPH CONSULTANCY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MORPH CONSULTANCY LTD located?
| Registered Office Address | County House St. Marys Street WR1 1HB Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORPH CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORPH CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for MORPH CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Miss Rachel Jeynes on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Hughes as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Miss Rachel Jeynes as a person with significant control on Oct 10, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Rachel Jeynes on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Patricia Liddell as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mrs Helen Patricia Liddell as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Vicky Jenkins as a person with significant control on Oct 31, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Duncan Boyd Jenkins as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Rachel Jeynes on Jun 24, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MORPH CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Paul | Director | St. Marys Street WR1 1HB Worcester County House England | England | British | Director | 313466430001 | ||||
| JEYNES, Rachel | Director | St. Marys Street WR1 1HB Worcester County House England | England | British | Pharmacist | 109399230006 | ||||
| GHALAMKARI, Hooman, Dr | Secretary | 5 Nursery Walk St Johns WR2 4HD Worcester | British | Pharmacist | 78101550002 | |||||
| JEYNES, Rachel | Secretary | Choules Close WR10 2FB Pershore 20 Worcestershire England | British | 109399230001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GHALAMKARI, Hooman, Dr | Director | 5 Nursery Walk St Johns WR2 4HD Worcester | British | Pharmacist | 78101550002 | |||||
| GOKANI, Rajendrakrishna | Director | 80 Isis Avenue OX26 2GS Bicester | British | Pharmacist | 78101610001 | |||||
| HILLAN, Peter | Director | 21 Beach Road West Portishead BS20 7HX Bristol | British | Pharmaceutical Industry Repres | 78101580001 | |||||
| JENKINS, Duncan Boyd, Dr | Director | St. Marys Street WR1 1HB Worcester County House England | England | British | Pharmacist | 78101620002 | ||||
| JENKINS, Duncan Boyd, Dr | Director | Aconbury 265 Newtown Road WR5 1JE Worcester | England | British | Pharmacist | 78101620002 | ||||
| LIDDELL, Helen Patricia | Director | St. Marys Street WR1 1HB Worcester County House England | England | British | Pharmacist | 150863850001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MORPH CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rachel Jeynes | May 25, 2016 | St. Marys Street WR1 1HB Worcester County House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vicky Jenkins | May 05, 2016 | 265 Newtown Road WR5 1JE Worcester Aconbury United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Rachel Jeynes | May 05, 2016 | WR10 2FB Pershore 20 Choules Close Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0