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CARECALL (NI) LIMITED

Company number NI038960

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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)
24 Jun 2019 TM02 Termination of appointment of Peter Arthur James Mcbride as a secretary on 21 May 2019
03 Jun 2019 AP01 Appointment of Mr John Conaghan as a director on 21 May 2019
03 Jun 2019 TM01 Termination of appointment of Peter Arthur James Mcbride as a director on 21 May 2019
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
04 Sep 2018 TM01 Termination of appointment of Maxine Florence Orr as a director on 20 August 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Ms Pauline Flynn as a director on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of Linda Jane Hutchinson as a director on 20 December 2017
07 Jul 2017 CH01 Director's details changed for Mrs Maxine Florence Orr on 6 July 2017
13 Jun 2017 AP01 Appointment of Mrs Maxine Florence Orr as a director on 6 April 2017
13 Jun 2017 TM01 Termination of appointment of Gillian Morris as a director on 6 April 2017
27 Feb 2017 MR01 Registration of charge NI0389600001, created on 7 February 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 AD01 Registered office address changed from 80 University Street Belfast BT7 1HE to Lombard House Lombard Street 10-20 Lombard Street Belfast BT1 1rd on 22 December 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mrs Gillian Morris as a director on 11 July 2016
18 Jul 2016 TM01 Termination of appointment of Katherine Mcdonald as a director on 8 July 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
26 Nov 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 CH03 Secretary's details changed for Profssor Peter Arthur James Mcbride on 22 July 2015
10 Aug 2015 AP03 Appointment of Profssor Peter Arthur James Mcbride as a secretary on 22 July 2015
06 Aug 2015 TM01 Termination of appointment of James Crawford Nicholl as a director on 22 July 2015