OpenCompanies

Mastercall Healthcare

Company number
05224356
Status
Active
Type
Private-Limited-Guarant-Nsc-Limited-Exemption
Incorporated
7 Sep 2004
Nature of business
Other human health activities

Registered office

International House Pepper Road
Hazel Grove
Stockport
SK7 5BW

Previous names

  • Mastercall Out Of Hours Services (until 1 Dec 2009)

Officers

NameRoleAppointedResigned
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 7 Sep 2004 7 Sep 2004
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 7 Sep 2004 7 Sep 2004
CAHILL, Aubrey Director 1 Oct 2004 18 May 2005
PARKER, Graham, Dr Director 1 Oct 2004 15 Nov 2006
ROBERTS, Anthony Director 18 May 2005 6 Feb 2007
VELL, Tracey, Doctor Director 1 Oct 2004 31 Mar 2007
SHARMA, Surbendra Kumar, Dr Director 18 Jan 2006 15 Sep 2008
HUGHES, Claire Margaret, Dr Director 1 Oct 2004 21 Jan 2009
ADAMS, John Rupert, Dr Director 7 Sep 2004 18 Nov 2009
HUSSAIN, Najabat, Dr Director 1 Oct 2004 1 Dec 2009
ALI, Javaid, Dr Director 7 Sep 2004 17 Dec 2009
BERRY, Patricia Margaret, Doctor Director 1 Oct 2004 27 Jan 2010
GIBBS, Mary Georgina Director 1 Oct 2004 27 Jan 2010
DUCKETT, Audrey Director 7 Sep 2004 31 Mar 2011
CARNE, Peter Rudiger, Dr Director 24 Nov 2010 15 Aug 2011
MIAN, Mohammed Shah-Nawaz, Dr Director 24 Nov 2010 15 Aug 2011
DARLINGTON, Jon Ralph, Dr Director 17 Jan 2007 15 Aug 2011
NANAVATI, Bharatkumar, Dr Director 1 Oct 2004 15 Aug 2011
NATHOO, Vijay, Dr Director 1 Oct 2004 15 Aug 2011
PATEL, Ashwin, Dr Director 23 Jan 2008 21 Sep 2011
BOSTOCK, David, Doctor Director 1 Oct 2004 31 Dec 2013
ATKINSON, Deborah, Dr Director 20 Sep 2012 9 Dec 2016
O'MALLEY, John Anthony, Dr Director 19 Apr 2010 31 Mar 2017
DOWNES, Richard Warwick Director 27 Jan 2010 2 Oct 2017
HERN, Kathryn Anne Director 3 Apr 2017 28 Feb 2019
MCNAMARA, John Michael Director 23 Jan 2008 28 Feb 2019
BUCK, Michaela Jane Secretary 7 Sep 2004 14 May 2020
NUTT, Karen Director 31 Jan 2018 23 Nov 2020
SMITH, Philip Michael Director 21 Jan 2009 31 Aug 2021
CLIFFE, Colin Secretary 14 May 2020 9 May 2022
CLIFFE, Colin Director 1 Feb 2019 9 May 2022
ALLEN, Anthony Director 16 Jul 2019 27 Mar 2024
JACKSON, Rowena Director 1 May 2021 1 May 2024
CHIDLEY, Angela Jane Director 27 Aug 2024
HATCHMAN, Maria Alexandra Director 27 Aug 2024
WILKINSON, Mark David Director 24 Jul 2024
JONES, Sandra Director 26 Jun 2024
BUCK, Michaela Jane Secretary 1 May 2024
CURTIS, Suzanne Director 25 May 2023
RITCHIE, Jonathan Stuart Director 25 May 2023
DAVISON, Timothy Andrew Director 22 Sep 2021
KELMAN, Colin George, Dr Director 19 Jul 2018
SULLIVAN, John Francis Director 21 May 2014
WALKLEY, Julien Hardie Caton, Dr Director 27 Jan 2010
BUCK, Michaela Jane Director 7 Sep 2004
ROONEY, Michael Joseph, Dr Director 7 Sep 2004

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £16,334,721 £4,828,830 £5,131,201 339
30 Sep 2024 £17,897,289 £4,432,351 £4,999,175 352
30 Sep 2023 £17,198,255 £3,927,957 £3,665,295 347
30 Sep 2022 £16,362,847 £3,360,660 £2,796,704 340
30 Sep 2021 £14,679,758 £2,227,132 £1,406,610 257
30 Sep 2020 £12,248,210 £1,096,767 £1,974,439 264
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -

Connections

Directors’ other companies

Data