CARECALL (NI) LIMITED

Company number NI038960

Date	Type	Description	View / Download
06 Aug 2015	TM02	Termination of appointment of James Crawford Nicholl as a secretary on 22 July 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 18 July 2015 no member list	(5 pages)
06 May 2015	AP03	Appointment of Mr James Crawford Nicholl as a secretary on 6 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Peter Mcbride as a secretary on 6 May 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Hugh Patrick Mckenna as a director on 22 September 2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Nov 2014	CC04	Statement of company's objects	(2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Aug 2014	AR01	Annual return made up to 18 July 2014 no member list	(6 pages)
14 Aug 2014	AP01	Appointment of Mrs Finola Aine O'kane as a director on 19 March 2014	(2 pages)
17 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
31 Jul 2013	AR01	Annual return made up to 18 July 2013 no member list	(5 pages)
26 Jul 2013	AP01	Appointment of Dr. Brigid Pilkington as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Professor Hugh Patrick Mckenna as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mrs Linda Jane Hutchinson as a director	(2 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
07 Nov 2012	AP01	Appointment of Ms Katherine Mcdonald as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr James Crawford Nicholl as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Alfred Poole as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of James Brown as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 18 July 2012 no member list	(4 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
01 Sep 2011	AR01	Annual return made up to 18 July 2011 no member list	(4 pages)
31 Aug 2011	TM01	Termination of appointment of Alan Ferguson as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Alan Ferguson as a director	(1 page)