MASTERCALL HEALTHCARE
Overview
| Company Name | MASTERCALL HEALTHCARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05224356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERCALL HEALTHCARE?
- Other human health activities (86900) / Human health and social work activities
Where is MASTERCALL HEALTHCARE located?
| Registered Office Address | International House Pepper Road Hazel Grove SK7 5BW Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERCALL HEALTHCARE?
| Company Name | From | Until |
|---|---|---|
| MASTERCALL OUT OF HOURS SERVICES | Sep 07, 2004 | Sep 07, 2004 |
What are the latest accounts for MASTERCALL HEALTHCARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MASTERCALL HEALTHCARE?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for MASTERCALL HEALTHCARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2025 | 32 pages | AA | ||||||||||
Director's details changed for Dr Julien Hardie Caton Walkley on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sandra Jones on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark David Wilkinson as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Alexandra Hatchman as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Jane Chidley as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the termination of Tony Allen as a director | 4 pages | RP04TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Sandra Jones as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Michaela Jane Buck as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rowena Jackson as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Allen as a director on Mar 27, 2023 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||
Appointment of Mrs Suzanne Curtis as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MASTERCALL HEALTHCARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Michaela Jane | Secretary | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | 322855290001 | |||||||
| BUCK, Michaela Jane | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | United Kingdom | British | 114035200002 | |||||
| CHIDLEY, Angela Jane | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 168312800001 | |||||
| CURTIS, Suzanne | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House England | England | British | 309465980001 | |||||
| DAVISON, Timothy Andrew | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 287573850001 | |||||
| HATCHMAN, Maria Alexandra | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 263815210002 | |||||
| JONES, Sandra | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 324938040002 | |||||
| KELMAN, Colin George, Dr | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 140682780001 | |||||
| RITCHIE, Jonathan Stuart | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House England | England | Scottish | 309465910001 | |||||
| ROONEY, Michael Joseph, Dr | Director | Oaktree Cottage 3a Flowery Fields Wodsmoor SK2 7DR Stockport Cheshire | England | British | 74212790001 | |||||
| SULLIVAN, John Francis | Director | Cheviot Road Hazel Grove SK7 5BH Stockport 23 Cheshire England | England | British | 87484010001 | |||||
| WALKLEY, Julien Hardie Caton, Dr | Director | Pepper Road Hazel Grove SK7 5BW Stockport Mastercall Healthcare England | England | British | 156078750004 | |||||
| WILKINSON, Mark David | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 289916640001 | |||||
| BUCK, Michaela Jane | Secretary | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | British | 114035200001 | ||||||
| CLIFFE, Colin | Secretary | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | 269705990001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ADAMS, John Rupert, Dr | Director | 27 Ernest Street SK8 1PN Cheadle Cheshire | British | 58964170003 | ||||||
| ALI, Javaid, Dr | Director | 6 Ladythorn Grove Bramhall SK7 2HD Stockport Cheshire | U.K. | British | 80193600001 | |||||
| ALLEN, Anthony | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 177808960001 | |||||
| ATKINSON, Deborah, Dr | Director | Poleacre Lane Woodley SK6 1PH Stockport 80 Cheshire England | England | British | 172599890001 | |||||
| BERRY, Patricia Margaret, Doctor | Director | 23 Moseley Road Cheadle Hulme SK8 5HJ Cheadle Cheshire | England | British | 54632420001 | |||||
| BOSTOCK, David, Doctor | Director | 14 Davenport Park Road Davenport SK2 6JS Stockport Cheshire | England | British | 6747000001 | |||||
| CAHILL, Aubrey | Director | 155 Queens Road SK8 5HX Cheadle Hulme Cheshire | British | 101741430001 | ||||||
| CARNE, Peter Rudiger, Dr | Director | Fulshaw Avenue SK9 5JA Wilmslow 19 Cheshire England | England | British | 156132790001 | |||||
| CLIFFE, Colin | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 71262070001 | |||||
| DARLINGTON, Jon Ralph, Dr | Director | 39 Heyes Lane SK9 7LA Alderley Edge Cheshire | England | British | 105946930001 | |||||
| DOWNES, Richard Warwick | Director | Roundcroft Romiley SK6 4LS Stockport 37a Cheshire England | England | British | 148524200002 | |||||
| DUCKETT, Audrey | Director | 16 Milliner Court Hillcrest Road SK2 5QN Stockport Cheshire | England | British | 81745050002 | |||||
| GIBBS, Mary Georgina | Director | 7 Norman Road M14 5LF Manchester Lancashire | British | 101744740001 | ||||||
| HERN, Kathryn Anne | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 230711830001 | |||||
| HUGHES, Claire Margaret, Dr | Director | 32 Hollin Lane Styal SK9 4JH Wilmslow Cheshire | British | 95175380001 | ||||||
| HUSSAIN, Najabat, Dr | Director | 83 Bridge Lane Bramhall SK7 3AS Stockport Cheshire | England | British | 54692500001 | |||||
| JACKSON, Rowena | Director | Pepper Road Hazel Grove SK7 5BW Stockport International House Cheshire England | England | British | 220767850001 | |||||
| MCNAMARA, John Michael | Director | Windy Haugh 143 Manchester Road Chapel En Le Frith SK23 9TN High Peak Derbyshire | United Kingdom | British | 5865750001 | |||||
| MIAN, Mohammed Shah-Nawaz, Dr | Director | Saddleback Drive Castle Hill Prestbury SK10 4AR Macclesfield 1 Cheshire England | England | British | 156084750001 |
What are the latest statements on persons with significant control for MASTERCALL HEALTHCARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0