Mastercall Healthcare
Company Profile
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MediumMastercall Healthcare
05224356•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
International House Pepper Road, Hazel Grove, Stockport, SK75BW
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Incorporated
07/09/2004
Company Age
21 years
Directors
13
Employees
339
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastercall Healthcare (05224356) is a private limited by guarantee without share capital exempt from using limited incorporated on 07/09/2004 (21 years old) and registered in stockport, SK75BW. The company operates under SIC code 86900 and is classified as Medium.
Mastercall is an award winning social enterprise organisation which provides a range of clinical and non-clinical services for nhs patients across greater manchester and nationwide.our mission is to support the needs of our patients, commissioners, primary care colleagues and our employees by provid...
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 86900
Medium
Incorporated 07/09/2004
SK75BW
339 employees
Financial Overview
Total Assets
£8.14M
Liabilities
£3.71M
Net Assets
£4.43M
Turnover
£17.90M
Cash
£5.00M
Key Metrics
339
Employees
13
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Resolution
Category:Resolution
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:15-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
International House Pepper Road, Hazel Grove, Stockport, Cheshire Sk7 5Bw, SK75BWRegistered
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