MASTERCALL HEALTHCARE

05224356
INTERNATIONAL HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT SK7 5BW

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 officers Change of particulars for director (Ms Sandra Jones) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Mark David Wilkinson) 2 Buy now
11 Sep 2024 officers Appointment of director (Mrs Maria Alexandra Hatchman) 2 Buy now
10 Sep 2024 officers Appointment of director (Mrs Angela Jane Chidley) 2 Buy now
26 Jul 2024 officers Second Filing Of Director Termination With Name 4 Buy now
15 Jul 2024 incorporation Memorandum Articles 31 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
09 Jul 2024 officers Appointment of director (Ms Sandra Jones) 2 Buy now
01 Jul 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2024 accounts Annual Accounts 31 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
09 May 2024 officers Appointment of secretary (Mrs Michaela Jane Buck) 2 Buy now
09 May 2024 officers Termination of appointment of director (Rowena Jackson) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Anthony Allen) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 33 Buy now
25 May 2023 officers Appointment of director (Mrs Suzanne Curtis) 2 Buy now
25 May 2023 officers Appointment of director (Mr Jonathan Stuart Ritchie) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 36 Buy now
15 Jun 2022 officers Termination of appointment of director (Colin Cliffe) 1 Buy now
15 Jun 2022 officers Change of particulars for director (Mrs Michaela Jane Buck) 2 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Colin Cliffe) 1 Buy now
23 Sep 2021 officers Appointment of director (Mr Timothy Andrew Davison) 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Philip Michael Smith) 1 Buy now
09 Jun 2021 accounts Annual Accounts 33 Buy now
02 Jun 2021 mortgage Registration of a charge 28 Buy now
14 May 2021 officers Appointment of director (Mrs Rowena Jackson) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Karen Nutt) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 22 Buy now
15 May 2020 incorporation Memorandum Articles 22 Buy now
15 May 2020 resolution Resolution 1 Buy now
14 May 2020 officers Appointment of secretary (Mr Colin Cliffe) 2 Buy now
14 May 2020 officers Termination of appointment of secretary (Michaela Jane Buck) 1 Buy now
22 Apr 2020 officers Appointment of director (Dr Colin George Kelman) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Appointment of director (Mr Anthony Allen) 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mrs Michaela Jane Buck) 2 Buy now
24 Sep 2019 officers Change of particulars for secretary (Mrs Michaela Jane Buck) 1 Buy now
28 Jun 2019 accounts Annual Accounts 21 Buy now
05 Mar 2019 officers Termination of appointment of director (Kathryn Anne Hern) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (John Michael Mcnamara) 1 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Colin Cliffe) 2 Buy now
12 Feb 2019 officers Appointment of director (Mr Colin Cliffe) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 22 Buy now
17 Apr 2018 officers Appointment of director (Mrs Karen Nutt) 2 Buy now
16 Nov 2017 officers Termination of appointment of director (Richard Downes) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 23 Buy now
04 May 2017 officers Appointment of director (Mrs Kathryn Anne Hern) 2 Buy now
04 May 2017 officers Termination of appointment of director (John Anthony O'malley) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Deborah Atkinson) 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2016 accounts Annual Accounts 21 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 annual-return Annual Return 11 Buy now
29 Jun 2015 accounts Annual Accounts 18 Buy now
02 Oct 2014 annual-return Annual Return 11 Buy now
02 Oct 2014 officers Appointment of director (Mr John Francis Sullivan) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Mrs Deborah Atkinson) 3 Buy now
02 Oct 2014 officers Termination of appointment of director (David Bostock) 1 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
30 Sep 2013 annual-return Annual Return 10 Buy now
03 Jun 2013 accounts Annual Accounts 7 Buy now
08 Oct 2012 annual-return Annual Return 10 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Philip Michael Smith) 2 Buy now
04 Oct 2012 officers Appointment of director (Mrs Deborah Atkinson) 2 Buy now
22 May 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2011 annual-return Annual Return 11 Buy now
22 Sep 2011 officers Termination of appointment of director (Ashwin Patel) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Vijay Nathoo) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Bharatkumar Nanavati) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Mohammed Mian) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Audrey Duckett) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Jon Darlington) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Peter Carne) 1 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Richard Downes) 2 Buy now
04 Jan 2011 accounts Annual Accounts 16 Buy now
03 Dec 2010 officers Appointment of director (Dr Peter Rudiger Carne) 2 Buy now
01 Dec 2010 officers Appointment of director (Dr Mohammed Shah-Nawaz Mian) 2 Buy now
10 Sep 2010 annual-return Annual Return 15 Buy now
10 Sep 2010 officers Change of particulars for director (Dr Jon Ralph Darlington) 2 Buy now
10 Sep 2010 officers Appointment of director (Dr John Anthony O'malley) 2 Buy now
02 Feb 2010 officers Appointment of director (Dr Jullien Walkley) 2 Buy now
01 Feb 2010 accounts Annual Accounts 16 Buy now
28 Jan 2010 officers Termination of appointment of director (Patricia Berry) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Mary Gibbs) 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Richard Downes) 2 Buy now
17 Dec 2009 officers Termination of appointment of director (Javaid Ali) 1 Buy now
07 Dec 2009 officers Appointment of director (Mr Philip Michael Smith) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Najabat Hussain) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (John Adams) 1 Buy now
01 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2009 change-of-name Change Of Name Notice 1 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now