Companies House does not verify the accuracy of the information filed

MASTERCALL HEALTHCARE

Company number 05224356

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CH01	Director's details changed for Ms Sandra Jones on 7 October 2024	View PDF Director's details changed for Ms Sandra Jones on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Mark David Wilkinson as a director on 24 July 2024	View PDF Appointment of Mr Mark David Wilkinson as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Maria Alexandra Hatchman as a director on 27 August 2024	View PDF Appointment of Mrs Maria Alexandra Hatchman as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mrs Angela Jane Chidley as a director on 27 August 2024	View PDF Appointment of Mrs Angela Jane Chidley as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RP04TM01	Second filing for the termination of Tony Allen as a director	View PDF Second filing for the termination of Tony Allen as a director - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Ms Sandra Jones as a director on 26 June 2024	View PDF Appointment of Ms Sandra Jones as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2024	AP03	Appointment of Mrs Michaela Jane Buck as a secretary on 1 May 2024	View PDF Appointment of Mrs Michaela Jane Buck as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Rowena Jackson as a director on 1 May 2024	View PDF Termination of appointment of Rowena Jackson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Anthony Allen as a director on 27 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/07/24.	View PDF Termination of appointment of Anthony Allen as a director on 27 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/07/24. - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 May 2023	AP01	Appointment of Mrs Suzanne Curtis as a director on 25 May 2023	View PDF Appointment of Mrs Suzanne Curtis as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Jonathan Stuart Ritchie as a director on 25 May 2023	View PDF Appointment of Mr Jonathan Stuart Ritchie as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Jun 2022	TM01	Termination of appointment of Colin Cliffe as a director on 9 May 2022	View PDF Termination of appointment of Colin Cliffe as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed for Mrs Michaela Jane Buck on 4 September 2017	View PDF Director's details changed for Mrs Michaela Jane Buck on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM02	Termination of appointment of Colin Cliffe as a secretary on 9 May 2022	View PDF Termination of appointment of Colin Cliffe as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Timothy Andrew Davison as a director on 22 September 2021	View PDF Appointment of Mr Timothy Andrew Davison as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MASTERCALL HEALTHCARE

Filter by category