Healthcall Solutions Limited

10218146

Company Name	Healthcall Solutions Limited
Company Status	Active
Company Number	10218146
Category	Private Limited Company
Incorporation Date	7 June 2016(7 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian David Dove
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(1 week, 6 days after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Director Name	Dr Nicola Claire Hutchinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Director Name	Mr Farouq Din
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Greenhouse Amos Drive, Greencroft Industrial P Stanley DH9 7XN

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Andrew Murdoch Scott Kaberry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cardale House Cardale Court, Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Secretary Name	Andrew Murdoch Scott Kaberry
Status	Resigned
Appointed	07 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Cardale House Cardale Court, Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Thomas Joseph Hunt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre For Health Traynor Way Peterlee County Durham SR8 2RU

Director Name	Mr Bryn Kenneth Sage
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre For Health Traynor Way Peterlee County Durham SR8 2RU

Director Name	Mr Andrew Carl Izon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Director Name	Mr Graham Paul King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Director Name	Mr Clive Nicholas Black
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Secretary Name	Mr John Arthur Inglis-Jones
Status	Resigned
Appointed	17 April 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2021)
Role	Company Director
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Director Name	Mr Andrew John Hart
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR

Director Name	Mrs Gillian Colquhoun
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2023(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cowell Grove High Field Rowlands Gill Tyne And Wear NE31 2JQ

Location

Registered Address	Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

13 November 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
21 June 2016	Appointment of Mr Thomas Joseph Hunt as a director on 20 June 2016 (2 pages)
21 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 100 (3 pages)
21 June 2016	Appointment of Mr Ian David Dove as a director on 20 June 2016 (2 pages)
21 June 2016	Appointment of Mr Bryn Kenneth Sage as a director on 20 June 2016 (2 pages)
17 June 2016	Termination of appointment of Jonathon Charles Round as a director on 7 June 2016 (1 page)
17 June 2016	Appointment of Andrew Murdoch Scott Kaberry as a secretary on 7 June 2016 (2 pages)
17 June 2016	Appointment of Mr Andrew Murdoch Scott Kaberry as a director on 7 June 2016 (2 pages)
7 June 2016	Incorporation Statement of capital on 2016-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Contact North East Check