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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2008
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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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accounts-with-accounts-type-full (2007-01-25) - AA
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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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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