# Mastercall Healthcare

## Details

- **Company number:** [05224356](https://find-and-update.company-information.service.gov.uk/company/05224356)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 7 Sep 2004
- **Registered office:** INTERNATIONAL HOUSE PEPPER ROAD, HAZEL GROVE, STOCKPORT, SK7 5BW
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |





## Directors' other companies

- [BUCK, Michaela Jane](/person/6698014) - director at [West Care Connect C.I.C.](/company/16873247)
- [BUCK, Michaela Jane](/person/6698014) - director at [Greater Manchester Urgent Primary Care Alliance CIC](/company/11726007)
- [SULLIVAN, John Francis](/person/5720495) - director at [Purchasing Solutions (UK) Limited](/company/04668519)
- [WILKINSON, Mark David](/person/7563558) - director at [Fairways Consulting Services Limited](/company/13767002)