Company information:
Mastercall Healthcare (No: 05224356)
Address: INTERNATIONAL HOUSE PEPPER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BW, ENGLAND
Status: Operating Company
Incorporated: 09-Jul-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 86900 - Other human health activities
Current Director: MICHAELA JANE BUCK ( DOB: Jun-1964 From: Sep-2004 )
Current Director: MICHAELA JANE BUCK ( DOB: Jun-1964 From: Sep-2004 )
Current Director: SUZANNE CURTIS ( DOB: Feb-1965 From: May-2023 )
Current Director: TIMOTHY ANDREW DAVISON ( DOB: Jan-1986 From: Sep-2021 )
Current Director: COLIN GEORGE KELMAN ( DOB: Feb-1954 From: Jul-2018 )
Current Director: KAREN NUTT ( DOB: Jan-1980 From: Jan-2018 )
Current Director: JONATHAN STUART RITCHIE ( DOB: Mar-1978 From: May-2023 )
Current Director: MICHAEL JOSEPH ROONEY ( DOB: Dec-1958 From: Sep-2004 )
Current Director: JOHN FRANCIS SULLIVAN ( DOB: Jan-1960 From: May-2014 )
Current Director: JULIEN HARDIE CATON WALKLEY ( DOB: Jul-1960 From: Jan-2010 )
Current Secretary: MICHAELA JANE BUCK ( From: May-2024 )
Resigned Director: JOHN RUPERT ADAMS ( DOB: Nov-1957 From: Sep-2004 To: Nov-2009 )
Resigned Director: JAVAID ALI ( From: Sep-2004 To: Dec-2009 )
Resigned Director: ANTHONY ALLEN ( DOB: Jan-1957 From: Jul-2019 To: Mar-2023 )
Resigned Director: DEBORAH ATKINSON ( From: Sep-2012 To: Dec-2016 )
Resigned Director: PATRICIA MARGARET BERRY ( From: Oct-2004 To: Jan-2010 )
Resigned Director: DAVID BOSTOCK ( DOB: Jun-1946 From: Oct-2004 To: Dec-2013 )
Resigned Director: AUBREY CAHILL ( From: Oct-2004 To: May-2005 )
Resigned Director: PETER RUDIGER CARNE ( DOB: Feb-1962 From: Nov-2010 To: Aug-2011 )
Resigned Director: COLIN CLIFFE ( DOB: Apr-1968 From: Feb-2019 To: May-2022 )
Resigned Director: JON RALPH DARLINGTON ( From: Jan-2007 To: Aug-2011 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: RICHARD WARWICK DOWNES ( DOB: Jun-1975 From: Jan-2010 To: Oct-2017 )
Resigned Director: AUDREY DUCKETT ( From: Sep-2004 To: Mar-2011 )
Resigned Director: MARY GEORGINA GIBBS ( From: Oct-2004 To: Jan-2010 )
Resigned Director: KATHRYN ANNE HERN ( From: Apr-2017 To: Feb-2019 )
Resigned Director: CLAIRE MARGARET HUGHES ( From: Oct-2004 To: Jan-2009 )
Resigned Director: NAJABAT HUSSAIN ( DOB: Sep-1961 From: Oct-2004 To: Dec-2009 )
Resigned Director: ROWENA JACKSON ( DOB: Oct-1965 From: May-2021 To: May-2024 )
Resigned Director: JOHN MICHAEL MCNAMARA ( DOB: Feb-1944 From: Jan-2008 To: Feb-2019 )
Resigned Director: MOHAMMED SHAH-NAWAZ MIAN ( From: Nov-2010 To: Aug-2011 )
Resigned Director: BHARATKUMAR NANAVATI ( DOB: Feb-1956 From: Oct-2004 To: Aug-2011 )
Resigned Director: VIJAY NATHOO ( DOB: Oct-1953 From: Oct-2004 To: Aug-2011 )
Resigned Director: JOHN ANTHONY O'MALLEY ( From: Apr-2010 To: Mar-2017 )
Resigned Director: GRAHAM PARKER ( DOB: Mar-1965 From: Oct-2004 To: Nov-2006 )
Resigned Director: ASHWIN PATEL ( DOB: Jul-1971 From: Jan-2008 To: Sep-2011 )
Resigned Director: ANTHONY ROBERTS ( From: May-2005 To: Feb-2007 )
Resigned Director: SURBENDRA KUMAR SHARMA ( From: Jan-2006 To: Sep-2008 )
Resigned Director: PHILIP MICHAEL SMITH ( DOB: May-1947 From: Jan-2009 To: Aug-2021 )
Resigned Director: TRACEY VELL ( DOB: Nov-1967 From: Oct-2004 To: Mar-2007 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: MICHAELA JANE BUCK ( DOB: Jun-1964 From: Sep-2004 To: May-2020 )
Resigned Secretary: COLIN CLIFFE ( From: May-2020 To: May-2022 )
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 195,147 | 0.0,195147.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 195,147 | 80,463 | 81,264 | 104,053 | 82,507 | 0.0,195147.0,0.0,80463.0,0.0,81264.0,0.0,104053.0,82507.0 | ||||
| Current assets | 2,319,638 | 3,561,440 | 4,833,965 | 6,329,095 | 7,118,434 | 0.0,2319638.0,0.0,3561440.0,0.0,4833965.0,0.0,6329095.0,7118434.0 | ||||
| Current assets / Cash at bank and on hand | 1,499,028 | 1,974,439 | 1,406,610 | 2,796,704 | 3,665,295 | 0.0,1499028.0,0.0,1974439.0,0.0,1406610.0,0.0,2796704.0,3665295.0 | ||||
| Net current assets (liabilities) | 671,522 | 1,016,304 | 2,511,975 | 3,664,765 | 4,253,608 | 0.0,671522.0,0.0,1016304.0,0.0,2511975.0,0.0,3664765.0,4253608.0 | ||||
| Total assets less current liabilities | 866,669 | 1,096,767 | 2,593,239 | 3,768,818 | 4,336,115 | 0.0,866669.0,0.0,1096767.0,0.0,2593239.0,0.0,3768818.0,4336115.0 | ||||
| Net assets (liabilities) | 866,669 | 1,096,767 | 2,227,132 | 3,360,660 | 3,927,957 | 0.0,866669.0,0.0,1096767.0,0.0,2227132.0,0.0,3360660.0,3927957.0 | ||||
| Equity / share capital and reserves | 756,718 | 866,669 | 866,669 | 1,096,767 | 1,096,767 | 2,227,132 | 2,227,132 | 3,360,660 | 3,927,957 | 756718.0,866669.0,866669.0,1096767.0,1096767.0,2227132.0,2227132.0,3360660.0,3927957.0 |