MASTERCALL HEALTHCARE
Active - Accounts Filed
General Information
NAME
MASTERCALL HEALTHCARE
COMPANY NUMBER
05224356
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/09/2004
(20 years and 3 months old)
WEBSITE
http://www.mastercall.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/09/2004
01/12/2009
MASTERCALL OUT OF HOURS SERVICES
CHESHIRE
SK7 5BW
Telephone: 03333323800
TPS: No
International House Pepper Road
Hazel Grove
Stockport
Cheshire SK7 5BW
SK7 5BW
Telephone: 4760400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Maria Alexandra Hatchman (926381521) Appointed |
| 13/09/2024 | New Board Member Mark David Wilkinson (928991664) Appointed |
Credit Risk Overview
Want to learn more about MASTERCALL HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERCALL HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCALL HEALTHCARE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/09/2004 - Present (20 years and 3 months) Secretary: 07/09/2004 - Present (20 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
07/09/2004 - Present (20 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
27/01/2010 - Present (14 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/07/2018 - Present (6 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Maria Alexandra Hatchman (926381521) Appointed |
| 13/09/2024 | New Board Member Mark David Wilkinson (928991664) Appointed |
| 12/09/2024 | New Board Member Angela Jane Chidley (916831280) Appointed |
| 11/07/2024 | New Board Member Sandra Jones (932493804) Appointed |
| 03/07/2024 | New Accounts filed |
| 13/05/2024 | Rowena Jackson (922076785) has left the board |
| 13/05/2024 | New Company Secretary Michaela Jane Buck (932285529) Appointed |
| 22/04/2024 | Anthony Allen (917780896) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Suzanne Curtis (930946598) Appointed |
| 29/05/2023 | New Board Member Jonathan Stuart Ritchie (930946591) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | Colin Cliffe (926970599) has left the board |
| 17/06/2022 | Colin Cliffe (907126207) has left the board |
| 07/05/2022 | New Accounts filed |
| 27/09/2021 | New Board Member Timothy Andrew Davison (928757385) Appointed |
| 17/09/2021 | Philip Michael Smith (901208621) has left the board |
| 14/06/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Rowena Jackson (922076785) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 18/05/2020 | New Company Secretary Colin Cliffe (926970599) Appointed |
| 24/04/2020 | New Board Member Colin George Kelman (914068278) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Anthony Allen (917780896) Appointed |
| 04/07/2019 | New Accounts filed |
| 07/03/2019 | Kathryn Anne Hern (923071183) has left the board |
| 07/03/2019 | John Michael McNamara (900586575) has left the board |
| 14/02/2019 | New Board Member Colin Cliffe (907126207) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Karen Nutt (924538866) Appointed |
| 20/11/2017 | Richard Downes (914852420) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/05/2017 | John Anthony O'Malley (915403219) has left the board |
| 08/05/2017 | New Board Member Kathryn Anne Hern (923071183) Appointed |
| 24/01/2017 | Deborah Atkinson (917259989) has left the board |
| 04/11/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 28/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
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