Menna Overview
Here’s a quick overview of HEALTHCALL SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2016.
HEALTHCALL SOLUTIONS LIMITED
- Company statusactive
- Company No10218146
- Age10 years 1 month Incorporated 7 June 2016
- Officers7
Address
Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
HEALTHCALL SOLUTIONS LIMITED is an active company incorporated on 7 June 2016 and based in Newcastle Upon Tyne, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLSSON, Laura Helen | secretary | 26 Jun 2025 | |
| CONNOLLY, Jonathan Mark | director | Sep 1967 | 30 Sept 2025 |
| DUNN, Paul Graham | director | Oct 1965 | 11 Mar 2025 |
| ELLIOTT, David Malcolm | director | May 1985 | 11 Mar 2025 |
| LEONARD, Richard James | director | May 1982 | 26 Jun 2025 |
| MCFARLANE-REID, Victoria | director | Nov 1973 | 11 Mar 2025 |
| PEDIREDLA, Sarat | director | May 1981 | 18 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synchroncity Care Limited | 20 Jun 2016 |
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Here’s a quick overview of HEALTHCALL SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2016.