HEALTHCALL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCALL SOLUTIONS LIMITED
COMPANY NUMBER
10218146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 0SR
Telephone: 01914814083
TPS: No
Enterprise House Kingsway
Team Valley Trading Estate
Gateshead
Tyne & Wear NE11 0SR
NE11 0SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCALL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| IO PARTNERSHIP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Claire Elizabeth Graham (932659116) Appointed |
| 13/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHCALL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCALL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCALL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2016 - Present (8 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCALL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| IO PARTNERSHIP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Claire Elizabeth Graham (932659116) Appointed |
| 13/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Clive Nicholas Black (925801966) has left the board |
| 19/10/2023 | Gillian Colquhoun (930411667) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Graham Paul King (918207396) has left the board |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Gillian Colquhoun (930411667) Appointed |
| 06/01/2023 | New Board Member Farouq Din (930382599) Appointed |
| 06/01/2023 | Andrew Carl Izon (925053908) has left the board |
| 07/05/2022 | New Accounts filed |
| 10/12/2021 | John Arthur Inglis-Jones (925801897) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 03/03/2020 | New Board Member Andrew John Hart (926763480) Appointed |
| 16/07/2019 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Thomas Joseph Hunt (919924772) has left the board |
| 02/05/2019 | New Board Member Nicola Claire Wesley (924600121) Appointed |
| 02/05/2019 | New Company Secretary John Arthur Inglis-Jones (925801897) Appointed |
| 02/05/2019 | New Board Member Clive Nicholas Black (925801966) Appointed |
| 02/04/2019 | Andrew Murdoch Scott Kaberry (920916638) has left the board |
| 02/04/2019 | Bryn Kenneth Sage (907341952) has left the board |
| 19/10/2018 | New Board Member Graham Paul King (918207396) Appointed |
| 21/09/2018 | New Board Member Andrew Carl Izon (925053908) Appointed |
| 21/09/2018 | Andrew Murdoch Scott Kaberry (900164602) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member Thomas Joseph Hunt (919924772) Appointed |
| 23/06/2016 | New Board Member Bryn Kenneth Sage (907341952) Appointed |
| 23/06/2016 | New Board Member Ian David Dove (920927335) Appointed |
| 21/06/2016 | Jonathon Charles Round (907478894) has left the board |
| 21/06/2016 | New Board Member Andrew Murdoch Scott Kaberry (900164602) Appointed |
| 21/06/2016 | New Company Secretary Andrew Murdoch Scott Kaberry (920916638) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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