Healthcall Solutions Limited. net worth, address, company information. Free

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Healthcall Solutions Limited (number 10218146) is a private limited company started on 2016-06-07 originating in United Kingdom. This company can be found at Enterprise House Kingsway, Team Valley Trading Estate, Gateshead NE11 0SR. Healthcall Solutions Limited operates Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name	Healthcall Solutions Limited
Number	10218146
Date of Incorporation:	Tue, 7th Jun 2016
End of financial year:	31 December
Address:	Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR
SIC code:	86900 - Other human health activities

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Farouq D. (appointed on 22 December 2022), Nicola H. (appointment date: 30 April 2019), Clive B. (appointed on 17 April 2019). The Companies House reports 1 person of significant control - Synchroncity Care Limited, a business that is located at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	36,822	126,328	501,957	489,292	369,373	1,005,437
Fixed Assets	-	-	4,838	17,927	15,762	340,267
Total Assets Less Current Liabilities	500	50,600	85,251	43,429	40,749	432,900

People with significant control

Synchroncity Care Limited

20 June 2016 - 9 August 2018

Address	Centre For Health Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Englanf
Registration number	09679630
Nature of control:	50,01-75% shares

Filings

Categories:

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(TM01) Director appointment termination date: April 7, 2024 filed on: 8th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: April 7, 2024 filed on: 8th, April 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 3, 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: June 5, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)
(SH01) Capital declared on February 1, 2023: 750.00 GBP filed on: 1st, February 2023 \| capital	Free Download (3 pages)
(AP01) On January 11, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 22, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(CH01) On December 22, 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) On December 22, 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on December 8, 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 6, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On November 3, 2020 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on December 17, 2020: 650.00 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(CH01) On December 1, 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Dac Beachcroft Llp Wellbar Central 36 Gallowgate Newcastle upon Tyne NE1 4TD United Kingdom to Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR on November 20, 2020 filed on: 20th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from North East Futures University Technical College Stephenson Square Stephenson Quarter Newcastle upon Tyne Tyne & Wear NE1 3AS United Kingdom to C/O Dac Beachcroft Llp Wellbar Central 36 Gallowgate Newcastle upon Tyne NE1 4TD on June 4, 2020 filed on: 4th, June 2020 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 22nd, April 2020 \| accounts	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On February 24, 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Centre for Health Traynor Way Peterlee County Durham SR8 2RU United Kingdom to North East Futures University Technical College Stephenson Square Stephenson Quarter Newcastle upon Tyne Tyne & Wear NE1 3AS on July 8, 2019 filed on: 8th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: May 31, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AP03) On April 17, 2019 - new secretary appointed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 17, 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 29, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 29, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 9, 2018 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on August 9, 2018: 700.00 GBP filed on: 15th, March 2019 \| capital	Free Download (3 pages)
(AP01) On October 15, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP01) On August 2, 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 2, 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, July 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, January 2018 \| incorporation	Free Download (19 pages)
(SH01) Capital declared on January 18, 2018: 500.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 23, 2017: 250.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2018 to March 31, 2018 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on June 20, 2016: 100.00 GBP filed on: 21st, June 2016 \| capital	Free Download (3 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 7, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP03) On June 7, 2016 - new secretary appointed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 7, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2016 \| incorporation	Free Download (21 pages)

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