MASTERCALL HEALTHCARE: Filings
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 |
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 | ||||||||||
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