Morgan Goodman Holdings Limited
- Company number
- 05879964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAZAL, Nassir | Director | 7 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip James Morgan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Dec 2016 |
| Miss Louise Goodman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Dec 2016 |
| Medi-Care (West Midlands) Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2016 | 17 Mar 2025 |
| Mr Nassir Fazal | Ownership Of Shares 25 To 50 Percent | 16 Jul 2026 | |
| Retford Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £51 | 0 |
| 31 Dec 2024 | - | £127 | 0 |
| 31 Dec 2023 | - | £26 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £49 | 4 |
| 31 Dec 2020 | - | £30 | 4 |
| 30 Jun 2019 | - | £698 | - |
| 30 Jun 2018 | - | £777 | - |
| 30 Jun 2017 | - | £855 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £2,051,159 | £17,071 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Morgan Goodman Holdings Limited → Retford Healthcare Holdings Limited
Directors’ other companies
- FAZAL, Nassir - Director at Peter James (Bridgegate Chemist) Limited
- FAZAL, Nassir - Director at G. F. Foundation Limited
- FAZAL, Nassir - Director at Dispharma UK Limited
- FAZAL, Nassir - Director at Dispharma Retail Limited
- FAZAL, Nassir - Director at Retford Healthcare Holdings Limited
Companies at the same address
- Dispharma Commodities Limited (02957197)
- Dispharma UK Limited (12668901)
- G. F. Corporation Limited (02908884)
- G. F. Foundation Limited (05553717)
- Great Wood Pharmacy Limited (07758252)
- Peter James (Bridgegate Chemist) Limited (03805398)
- Saammaaras Properties Limited (16115569)