• UK
  • MASTERCALL HEALTHCARE - International House Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom

Company Information

Company registration number
05224356
Company Status
LIVE
Country
United Kingdom
Registered Address
International House Pepper Road
Hazel Grove
Stockport
Cheshire
SK7 5BW
England
International House Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5BW, England UK

Management

Managing Directors
BUCK, Michaela Jane
KELMAN, Colin George, Dr
ROONEY, Michael Joseph, Dr
SULLIVAN, John Francis
WALKLEY, Julien Hardie Caton, Dr
JACKSON, Rowena
CURTIS, Suzanne
DAVISON, Timothy Andrew
RITCHIE, Jonathan Stuart
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2004-09-07
Age Of Company
2004-09-07 19 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASTERCALL OUT OF HOURS SERVICES
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

MASTERCALL HEALTHCARE Company Description

MASTERCALL HEALTHCARE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05224356. Its current trading status is "live". It was registered 2004-09-07. It was previously called MASTERCALL OUT OF HOURS SERVICES. It has declared SIC or NACE codes as "86900". It has 9 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at International House Pepper Road .
More information

Get MASTERCALL HEALTHCARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastercall Healthcare - International House Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom

2004-09-07 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-18) - TM01

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  • accounts-with-accounts-type-full (2023-06-15) - AA

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • confirmation-statement-with-no-updates (2023-11-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-15) - TM02

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  • change-person-director-company-with-change-date (2022-06-15) - CH01

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01

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  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • resolution (2020-05-15) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-05-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-14) - TM02

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • memorandum-articles (2020-05-15) - MA

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  • accounts-with-accounts-type-full (2020-05-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-24) - CH03

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-17) - AP01

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • accounts-with-accounts-type-medium (2016-07-05) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • accounts-with-accounts-type-small (2014-05-30) - AA

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • change-person-director-company-with-change-date (2014-10-02) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-02) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-30) - AR01

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  • accounts-with-accounts-type-small (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-08) - AR01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • accounts-with-accounts-type-small (2012-05-22) - AA

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  • accounts-with-accounts-type-full (2011-01-04) - AA

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-28) - AR01

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  • change-account-reference-date-company-previous-extended (2011-11-02) - AA01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • appoint-person-director-company-with-name (2010-09-10) - AP01

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  • appoint-person-director-company-with-name (2010-01-28) - AP01

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  • appoint-person-director-company-with-name (2010-12-03) - AP01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-10) - AR01

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  • change-of-name-notice (2009-12-01) - CONNOT

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • appoint-person-director-company-with-name (2009-12-07) - AP01

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  • termination-director-company-with-name (2009-12-01) - TM01

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  • certificate-change-of-name-company (2009-12-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-16) - AR01

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  • termination-director-company-with-name (2009-10-15) - TM01

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  • legacy (2009-04-29) - 288b

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2008-04-10) - 288a

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-09-25) - 363a

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  • legacy (2007-09-30) - 363s

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  • legacy (2007-07-25) - 288b

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  • legacy (2007-07-02) - 288a

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  • legacy (2007-03-24) - 288a

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  • legacy (2007-02-22) - 288b

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  • legacy (2007-02-22) - 288c

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  • legacy (2007-02-14) - 363s

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  • accounts-with-accounts-type-full (2007-01-25) - AA

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • legacy (2006-11-29) - 288b

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  • legacy (2006-02-06) - 288a

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  • legacy (2005-11-11) - 363s

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  • legacy (2005-10-12) - 288a

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-03-30) - 287

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  • legacy (2005-01-19) - 288a

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  • legacy (2004-10-04) - 288a

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  • legacy (2004-10-04) - 288b

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  • legacy (2004-10-19) - 288a

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  • incorporation-company (2004-09-07) - NEWINC

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  • legacy (2004-10-04) - 287

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  • resolution (2004-11-26) - RESOLUTIONS

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  • memorandum-articles (2004-11-26) - MEM/ARTS

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-12-16) - 225

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  • legacy (2004-12-22) - 288a

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