MASTERCALL HEALTHCARE

Company number 05224356

Date	Type	Description	View / Download
17 Aug 2011	TM01	Termination of appointment of Vijay Nathoo as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Bharatkumar Nanavati as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Mohammed Mian as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Audrey Duckett as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Jon Darlington as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Peter Carne as a director	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr Richard Downes on 21 December 2010	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
03 Dec 2010	AP01	Appointment of Dr Peter Rudiger Carne as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Dr Mohammed Shah-Nawaz Mian as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 7 September 2010 no member list	(15 pages)
10 Sep 2010	CH01	Director's details changed for Dr Jon Ralph Darlington on 1 April 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Dr John Anthony O'malley as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Dr Jullien Walkley as a director	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
28 Jan 2010	TM01	Termination of appointment of Patricia Berry as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Mary Gibbs as a director	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard Downes as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Javaid Ali as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mr Philip Michael Smith as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Najabat Hussain as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of John Adams as a director	(1 page)
01 Dec 2009	CERTNM	Company name changed mastercall out of hours services\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-11-18	(2 pages)
01 Dec 2009	CONNOT	Change of name notice	(1 page)
22 Oct 2009	AD01	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 22 October 2009	(1 page)