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CARECALL (NI) LIMITED

Company number NI038960

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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)
21 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AP01	Appointment of Ms Edwina Bridget Flynn as a director on 9 December 2024	View PDF Appointment of Ms Edwina Bridget Flynn as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
09 Dec 2024	AP01	Appointment of Mr Marcus Ruegg as a director on 9 December 2024	View PDF Appointment of Mr Marcus Ruegg as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Ms Christine Littlefield as a director on 9 December 2024	View PDF Appointment of Ms Christine Littlefield as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr James Edward Halliwell on 13 November 2024	View PDF Director's details changed for Mr James Edward Halliwell on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Virginia Hanrahan as a director on 11 June 2024	View PDF Termination of appointment of Virginia Hanrahan as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Ms Virginia Hanrahan as a director on 11 June 2024	View PDF Appointment of Ms Virginia Hanrahan as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr James Edward Halliwell as a director on 31 May 2024	View PDF Appointment of Mr James Edward Halliwell as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Brigid Teresa Pilkington as a director on 27 November 2023	View PDF Termination of appointment of Brigid Teresa Pilkington as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Finola Aine O'kane as a director on 27 November 2023	View PDF Termination of appointment of Finola Aine O'kane as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Michael Hickey as a director on 27 November 2023	View PDF Termination of appointment of Michael Hickey as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
14 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	AP01	Appointment of Mr Benjamin Banerji as a director on 12 December 2022	View PDF Appointment of Mr Benjamin Banerji as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Peter William Brown as a director on 12 December 2022	View PDF Appointment of Mr Peter William Brown as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of John Conaghan as a director on 28 November 2022	View PDF Termination of appointment of John Conaghan as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
16 Jun 2021	AP01	Appointment of Mr Michael Hickey as a director on 16 June 2021	View PDF Appointment of Mr Michael Hickey as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CARECALL (NI) LIMITED

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