MASTERCALL HEALTHCARE
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 07/10/247 October 2024 | Director's details changed for Ms Sandra Jones on 2024-10-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Second filing for the termination of Tony Allen as a director |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 09/07/249 July 2024 | Appointment of Ms Sandra Jones as a director on 2024-06-26 |
| 01/07/241 July 2024 | Statement of company's objects |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 09/05/249 May 2024 | Termination of appointment of Rowena Jackson as a director on 2024-05-01 |
| 09/05/249 May 2024 | Appointment of Mrs Michaela Jane Buck as a secretary on 2024-05-01 |
| 18/04/2418 April 2024 | Termination of appointment of Anthony Allen as a director on 2023-03-27 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Appointment of Mrs Suzanne Curtis as a director on 2023-05-25 |
| 25/05/2325 May 2023 | Appointment of Mr Jonathan Stuart Ritchie as a director on 2023-05-25 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 23/09/2123 September 2021 | Appointment of Mr Timothy Andrew Davison as a director on 2021-09-22 |
| 09/06/219 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 02/06/212 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 052243560001 |
| 14/05/2114 May 2021 | DIRECTOR APPOINTED MRS ROWENA JACKSON |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN NUTT |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 15/05/2015 May 2020 | ARTICLES OF ASSOCIATION |
| 15/05/2015 May 2020 | ADOPT ARTICLES 30/10/2019 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAELA BUCK |
| 14/05/2014 May 2020 | SECRETARY APPOINTED MR COLIN CLIFFE |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED DR COLIN GEORGE KELMAN |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BUCK / 07/09/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BUCK / 07/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ANTHONY ALLEN |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIFFE / 01/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR COLIN CLIFFE |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS KAREN NUTT |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS KATHRYN ANNE HERN |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ATKINSON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 226-232 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NW |
| 02/10/152 October 2015 | 07/09/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOSTOCK |
| 02/10/142 October 2014 | 07/09/14 NO MEMBER LIST |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ATKINSON / 01/01/2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR JOHN FRANCIS SULLIVAN |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | 07/09/13 NO MEMBER LIST |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SMITH / 08/10/2012 |
| 08/10/128 October 2012 | 07/09/12 NO MEMBER LIST |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MRS DEBORAH ATKINSON |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 28/10/1128 October 2011 | 07/09/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN PATEL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JON DARLINGTON |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARNE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAN |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAY NATHOO |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY DUCKETT |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BHARATKUMAR NANAVATI |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 21/12/2010 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED DR PETER RUDIGER CARNE |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DR MOHAMMED SHAH-NAWAZ MIAN |
| 10/09/1010 September 2010 | 07/09/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JON RALPH DARLINGTON / 01/04/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED DR JOHN ANTHONY O'MALLEY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED DR JULLIEN WALKLEY |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY GIBBS |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD DOWNES |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BERRY |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAVAID ALI |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL SMITH |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NAJABAT HUSSAIN |
| 01/12/091 December 2009 | COMPANY NAME CHANGED MASTERCALL OUT OF HOURS SERVICES CERTIFICATE ISSUED ON 01/12/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS |
| 16/10/0916 October 2009 | 07/09/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SURBENDRA SHARMA |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE HUGHES |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | ANNUAL RETURN MADE UP TO 07/09/08 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JOHN MICHAEL MCNAMARA LOGGED FORM |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JOHN MCNAMARA LOGGED FORM |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DR ASHWIN PATEL |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/09/0730 September 2007 | ANNUAL RETURN MADE UP TO 07/09/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 07/09/06 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 07/09/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 226-228 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE SK2 6NW |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE BRITANNIA SUITE 2ND FLOOR, ST JAMES'S 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company