Company information:
Healthcall Limited (No: 01437517)
Address: CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Jul-1979
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 27-Nov-2019
Industry Class: 74990 - Non-trading company
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: May-2004 To: Apr-2008 )
Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973 From: Jun-2017 To: Nov-2018 )
Resigned Director: ROBERT IAN BURNS ( DOB: Mar-1951 From: Feb-2000 To: Oct-2002 )
Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956 From: May-2003 To: Jul-2013 )
Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965 From: Jul-2013 To: Sep-2015 )
Resigned Director: MAURICE DAVID HENCHEY ( DOB: Oct-1945 From: Nov-1991 To: Nov-2000 )
Resigned Director: NIGEL PETER HOWARD ( DOB: Aug-1955 From: Nov-1991 To: Nov-1998 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Feb-2011 To: Jan-2014 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Jul-2010 To: Jul-2012 )
Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Oct-2001 To: May-2004 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Sep-2001 To: May-2003 )
Resigned Director: STEPHEN ROBERT PAGE ( DOB: Oct-1962 From: Sep-2001 To: Aug-2004 )
Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962 From: Sep-2015 To: Dec-2015 )
Resigned Director: RICHARD MARK PREECE ( DOB: Nov-1964 From: Jan-2016 To: Feb-2016 )
Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Sep-2001 To: Mar-2005 )
Resigned Director: DAVID SPINK ( DOB: Oct-1956 From: Nov-1998 To: Sep-2001 )
Resigned Director: GEOFFREY ROBERT STEVENS ( DOB: Nov-1953 From: Mar-2000 To: Dec-2001 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Jan-2014 To: Jun-2017 )
Resigned Secretary: DAVID COLLISON ( DOB: Apr-1950 From: Mar-2005 To: Feb-2011 )
Resigned Secretary: DAVID COLLISON ( From: Dec-2015 To: Nov-2018 )
Resigned Secretary: JOHN DAVIES ( From: Feb-2011 To: Aug-2012 )
Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: May-2014 To: Dec-2015 )
Resigned Secretary: NIGEL PETER HOWARD ( DOB: Aug-1955 From: Nov-1991 To: Dec-1994 )
Resigned Secretary: TAGUMA NGONDONGA ( From: Aug-2012 To: May-2014 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Sep-2001 To: Mar-2005 )
Resigned Secretary: DAVID SPINK ( DOB: Oct-1956 From: Dec-1994 To: Sep-2001 )
Persons of Significant Control:
Hcms Limited, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)