MASTERCALL HEALTHCARE filing history - Find and update company information

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MASTERCALL HEALTHCARE

Company number 05224356

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	TM01	Termination of appointment of Anthony Allen as a director on 27 March 2023	View PDF Termination of appointment of Anthony Allen as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 May 2023	AP01	Appointment of Mrs Suzanne Curtis as a director on 25 May 2023	View PDF Appointment of Mrs Suzanne Curtis as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Jonathan Stuart Ritchie as a director on 25 May 2023	View PDF Appointment of Mr Jonathan Stuart Ritchie as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Jun 2022	TM01	Termination of appointment of Colin Cliffe as a director on 9 May 2022	View PDF Termination of appointment of Colin Cliffe as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed for Mrs Michaela Jane Buck on 4 September 2017	View PDF Director's details changed for Mrs Michaela Jane Buck on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM02	Termination of appointment of Colin Cliffe as a secretary on 9 May 2022	View PDF Termination of appointment of Colin Cliffe as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Timothy Andrew Davison as a director on 22 September 2021	View PDF Appointment of Mr Timothy Andrew Davison as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	TM01	Termination of appointment of Philip Michael Smith as a director on 31 August 2021	View PDF Termination of appointment of Philip Michael Smith as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Jun 2021	MR01	Registration of charge 052243560001, created on 1 June 2021	View PDF Registration of charge 052243560001, created on 1 June 2021 - link opens in a new window - 28 pages (28 pages)
14 May 2021	AP01	Appointment of Mrs Rowena Jackson as a director on 1 May 2021	View PDF Appointment of Mrs Rowena Jackson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Karen Nutt as a director on 23 November 2020	View PDF Termination of appointment of Karen Nutt as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2020	AP03	Appointment of Mr Colin Cliffe as a secretary on 14 May 2020	View PDF Appointment of Mr Colin Cliffe as a secretary on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM02	Termination of appointment of Michaela Jane Buck as a secretary on 14 May 2020	View PDF Termination of appointment of Michaela Jane Buck as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Dr Colin George Kelman as a director on 19 July 2018	View PDF Appointment of Dr Colin George Kelman as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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