CARECALL (NI) LIMITED

NI038960
LOMBARD HOUSE LOMBARD STREET 10-20 LOMBARD STREET BELFAST BT1 1RD

Documents

Documents
Date Category Description Pages
21 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2025 officers Appointment of director (Ms Edwina Bridget Flynn) 2 Buy now
23 Dec 2024 accounts Annual Accounts 18 Buy now
09 Dec 2024 officers Appointment of director (Mr Marcus Ruegg) 2 Buy now
09 Dec 2024 officers Appointment of director (Ms Christine Littlefield) 2 Buy now
13 Nov 2024 officers Change of particulars for director (Mr James Edward Halliwell) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Virginia Hanrahan) 1 Buy now
11 Jun 2024 officers Appointment of director (Ms Virginia Hanrahan) 2 Buy now
11 Jun 2024 officers Appointment of director (Mr James Edward Halliwell) 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Termination of appointment of director (Brigid Teresa Pilkington) 1 Buy now
12 Dec 2023 officers Termination of appointment of director (Finola Aine O'kane) 1 Buy now
12 Dec 2023 officers Termination of appointment of director (Michael Hickey) 1 Buy now
27 Oct 2023 accounts Annual Accounts 17 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 16 Buy now
05 Jan 2023 officers Appointment of director (Mr Benjamin Banerji) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Peter William Brown) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (John Conaghan) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 15 Buy now
16 Jun 2021 officers Appointment of director (Mr Michael Hickey) 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 15 Buy now
18 Nov 2019 officers Termination of appointment of director (Pauline Flynn) 1 Buy now
18 Nov 2019 officers Appointment of director (Ms Kerry Anthony) 2 Buy now
18 Nov 2019 officers Appointment of secretary (Ms Kerry Anthony) 2 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Pauline Flynn) 1 Buy now
24 Jun 2019 officers Appointment of secretary (Ms Pauline Flynn) 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Peter Arthur James Mcbride) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr John Conaghan) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Peter Arthur James Mcbride) 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 15 Buy now
04 Sep 2018 officers Termination of appointment of director (Maxine Florence Orr) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 13 Buy now
21 Dec 2017 officers Appointment of director (Ms Pauline Flynn) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Linda Jane Hutchinson) 1 Buy now
07 Jul 2017 officers Change of particulars for director (Mrs Maxine Florence Orr) 2 Buy now
13 Jun 2017 officers Appointment of director (Mrs Maxine Florence Orr) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Gillian Morris) 1 Buy now
27 Feb 2017 mortgage Registration of a charge 9 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2017 accounts Annual Accounts 16 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2016 officers Appointment of director (Mrs Gillian Morris) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Katherine Mcdonald) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2015 accounts Annual Accounts 14 Buy now
10 Aug 2015 officers Change of particulars for secretary (Profssor Peter Arthur James Mcbride) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Profssor Peter Arthur James Mcbride) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (James Crawford Nicholl) 1 Buy now
06 Aug 2015 officers Termination of appointment of secretary (James Crawford Nicholl) 1 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
06 May 2015 officers Appointment of secretary (Mr James Crawford Nicholl) 2 Buy now
06 May 2015 officers Termination of appointment of secretary (Peter Mcbride) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Hugh Patrick Mckenna) 1 Buy now
19 Dec 2014 accounts Annual Accounts 14 Buy now
24 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2014 resolution Resolution 13 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Appointment of director (Mrs Finola Aine O'kane) 2 Buy now
17 Oct 2013 accounts Annual Accounts 15 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 officers Appointment of director (Dr. Brigid Pilkington) 2 Buy now
11 Jul 2013 officers Appointment of director (Professor Hugh Patrick Mckenna) 2 Buy now
11 Jul 2013 officers Appointment of director (Mrs Linda Jane Hutchinson) 2 Buy now
27 Nov 2012 accounts Annual Accounts 15 Buy now
07 Nov 2012 officers Appointment of director (Ms Katherine Mcdonald) 2 Buy now
07 Nov 2012 officers Appointment of director (Mr James Crawford Nicholl) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Alfred Poole) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (James Brown) 1 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
08 Nov 2011 accounts Annual Accounts 30 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 officers Termination of appointment of director (Alan Ferguson) 1 Buy now
31 Aug 2011 officers Termination of appointment of director (Alan Ferguson) 1 Buy now
04 Aug 2011 officers Change of particulars for director (Alfred Desmond Poole) 2 Buy now
10 Dec 2010 officers Appointment of secretary (Peter Mcbride) 6 Buy now
10 Dec 2010 officers Termination of appointment of secretary (Alan Ferguson) 4 Buy now
16 Nov 2010 accounts Annual Accounts 15 Buy now
15 Oct 2010 officers Change of particulars for director (Alan Coburn Ferguson) 3 Buy now
15 Oct 2010 officers Change of particulars for director (Peter Mcbride) 3 Buy now
15 Oct 2010 officers Change of particulars for director (Alfred Desmond Poole) 3 Buy now
15 Oct 2010 officers Change of particulars for director (Mr James Brown) 3 Buy now
07 Oct 2010 annual-return Annual Return 15 Buy now
08 Jul 2010 officers Termination of appointment of director (Robert Poole) 2 Buy now
10 Nov 2009 accounts Annual Accounts 14 Buy now
26 Aug 2009 annual-return 18/07/09 annual return shuttle 8 Buy now
21 Jul 2009 officers Change of dirs/sec 2 Buy now
09 Oct 2008 officers Change of dirs/sec 2 Buy now
23 Sep 2008 accounts 31/03/08 annual accts 14 Buy now
19 Sep 2008 annual-return 18/07/08 annual return shuttle 7 Buy now
06 Feb 2008 accounts 31/03/07 annual accts 14 Buy now
06 Nov 2007 incorporation Updated mem and arts 5 Buy now
06 Nov 2007 resolution Resolution 1 Buy now