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MASTERCALL HEALTHCARE

Company number 05224356

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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)
23 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	TM01	Termination of appointment of Philip Michael Smith as a director on 31 August 2021	View PDF Termination of appointment of Philip Michael Smith as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Jun 2021	MR01	Registration of charge 052243560001, created on 1 June 2021	View PDF Registration of charge 052243560001, created on 1 June 2021 - link opens in a new window - 28 pages (28 pages)
14 May 2021	AP01	Appointment of Mrs Rowena Jackson as a director on 1 May 2021	View PDF Appointment of Mrs Rowena Jackson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Karen Nutt as a director on 23 November 2020	View PDF Termination of appointment of Karen Nutt as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 May 2020	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)
14 May 2020	AP03	Appointment of Mr Colin Cliffe as a secretary on 14 May 2020	View PDF Appointment of Mr Colin Cliffe as a secretary on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM02	Termination of appointment of Michaela Jane Buck as a secretary on 14 May 2020	View PDF Termination of appointment of Michaela Jane Buck as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Dr Colin George Kelman as a director on 19 July 2018	View PDF Appointment of Dr Colin George Kelman as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Anthony Allen as a director on 16 July 2019	View PDF Appointment of Mr Anthony Allen as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Michaela Jane Buck on 7 September 2019	View PDF Director's details changed for Mrs Michaela Jane Buck on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CH03	Secretary's details changed for Mrs Michaela Jane Buck on 7 September 2019	View PDF Secretary's details changed for Mrs Michaela Jane Buck on 7 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
05 Mar 2019	TM01	Termination of appointment of Kathryn Anne Hern as a director on 28 February 2019	View PDF Termination of appointment of Kathryn Anne Hern as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of John Michael Mcnamara as a director on 28 February 2019	View PDF Termination of appointment of John Michael Mcnamara as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CH01	Director's details changed for Mr Colin Cliffe on 1 February 2019	View PDF Director's details changed for Mr Colin Cliffe on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Colin Cliffe as a director on 1 February 2019	View PDF Appointment of Mr Colin Cliffe as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
17 Apr 2018	AP01	Appointment of Mrs Karen Nutt as a director on 31 January 2018	View PDF Appointment of Mrs Karen Nutt as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)

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