Carecall (ni) Limited in 10-20 Lombard Street BELFAST

Carecall (ni) Limited BELFAST

Founded in 2000, Carecall (ni), classified under reg no. NI038960 is an active company. Currently registered at Lombard House Lombard Street BT1 1RD, Belfast the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Peter B., Benjamin B. and Kerry A.. In addition one secretary - Kerry A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carecall (ni) Limited Address / Contact

Office Address	Lombard House Lombard Street
Office Address2	10-20 Lombard Street
Town	Belfast
Post code	BT1 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038960
Date of Incorporation	Tue, 18th Jul 2000
Industry	Other human health activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 12 December 2022

Benjamin B.

Position: Director

Appointed: 12 December 2022

Kerry A.

Position: Director

Appointed: 05 November 2019

Kerry A.

Position: Secretary

Appointed: 05 November 2019

Michael H.

Position: Director

Appointed: 16 June 2021

Resigned: 27 November 2023

Pauline F.

Position: Secretary

Appointed: 21 May 2019

Resigned: 05 November 2019

John C.

Position: Director

Appointed: 21 May 2019

Resigned: 28 November 2022

Pauline F.

Position: Director

Appointed: 20 December 2017

Resigned: 05 November 2019

Maxine O.

Position: Director

Appointed: 06 April 2017

Resigned: 20 August 2018

Gillian M.

Position: Director

Appointed: 11 July 2016

Resigned: 06 April 2017

Peter M.

Position: Secretary

Appointed: 22 July 2015

Resigned: 21 May 2019

James N.

Position: Secretary

Appointed: 06 May 2015

Resigned: 22 July 2015

Finola O.

Position: Director

Appointed: 19 March 2014

Resigned: 27 November 2023

Brigid P.

Position: Director

Appointed: 08 May 2013

Resigned: 27 November 2023

Linda H.

Position: Director

Appointed: 08 May 2013

Resigned: 20 December 2017

Hugh M.

Position: Director

Appointed: 08 May 2013

Resigned: 22 September 2014

Katherine M.

Position: Director

Appointed: 01 November 2012

Resigned: 08 July 2016

James N.

Position: Director

Appointed: 01 November 2012

Resigned: 22 July 2015

Peter M.

Position: Secretary

Appointed: 30 October 2010

Resigned: 06 May 2015

Katrina H.

Position: Director

Appointed: 13 February 2006

Resigned: 09 March 2009

James B.

Position: Director

Appointed: 04 October 2005

Resigned: 10 September 2012

A P.

Position: Director

Appointed: 04 October 2005

Resigned: 10 September 2012

Peter M.

Position: Director

Appointed: 01 July 2003

Resigned: 21 May 2019

Robert P.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2010

Stephen H.

Position: Director

Appointed: 18 July 2000

Resigned: 01 July 2003

David B.

Position: Director

Appointed: 18 July 2000

Resigned: 01 July 2003

Alan F.

Position: Director

Appointed: 18 July 2000

Resigned: 29 October 2010

Alan F.

Position: Secretary

Appointed: 18 July 2000

Resigned: 29 October 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Inspire Wellbeing from Belfast, Northern Ireland. This PSC is categorised as "a company limited by guarantee". This PSC. Another entity in the persons with significant control register is Gillian M. This PSC has significiant influence or control over the company,.

Inspire Wellbeing

Lombard House Lombard Street, 10-20 Lombard Street Lombard Street, Belfast, BT1 1RD, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni025428
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Gillian M.

Notified on	11 July 2016
Ceased on	11 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/27 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/27 filed on: 12th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/27 filed on: 12th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/27 filed on: 12th, December 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (16 pages)
AP01	New director appointment on 2022/12/12. filed on: 5th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/12. filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/28 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, January 2022	accounts	Free Download (15 pages)
AP01	New director appointment on 2021/06/16. filed on: 16th, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
AP03	On 2019/11/05, company appointed a new person to the position of a secretary filed on: 18th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/05. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/05 filed on: 18th, November 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/11/05 filed on: 18th, November 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/21 filed on: 24th, June 2019	officers	Free Download (1 page)
AP03	On 2019/05/21, company appointed a new person to the position of a secretary filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/21. filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/21 filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/08/20 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/12/20 filed on: 21st, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/20. filed on: 21st, December 2017	officers	Free Download (2 pages)
CH01	On 2017/07/06 director's details were changed filed on: 7th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/06. filed on: 13th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/06 filed on: 13th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (16 pages)
AD01	Change of registered address from 80 University Street Belfast BT7 1HE on 2016/12/22 to Lombard House Lombard Street 10-20 Lombard Street Belfast BT1 1rd filed on: 22nd, December 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/08 filed on: 18th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/11. filed on: 18th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (14 pages)
AP03	On 2015/07/22, company appointed a new person to the position of a secretary filed on: 10th, August 2015	officers	Free Download (2 pages)
CH03	On 2015/07/22 secretary's details were changed filed on: 10th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/22 filed on: 6th, August 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/22 filed on: 6th, August 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/18 filed on: 6th, August 2015	annual return	Free Download (5 pages)
AP03	On 2015/05/06, company appointed a new person to the position of a secretary filed on: 6th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/06 filed on: 6th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/22 filed on: 15th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, November 2014	resolution
AP01	New director appointment on 2014/03/19. filed on: 14th, August 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/18 filed on: 14th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/18 filed on: 31st, July 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, November 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/11/07. filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/07. filed on: 7th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/06 filed on: 6th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/06 filed on: 6th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/18 filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (30 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/18 filed on: 1st, September 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/08/31 filed on: 31st, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/31 filed on: 31st, August 2011	officers	Free Download (1 page)
CH01	On 2010/11/01 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
AP03	On 2010/12/10, company appointed a new person to the position of a secretary filed on: 10th, December 2010	officers	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2010/12/10 filed on: 10th, December 2010	officers	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 16th, November 2010	accounts	Free Download (15 pages)
CH01	On 2010/10/11 director's details were changed filed on: 15th, October 2010	officers	Free Download (3 pages)
CH01	On 2010/10/11 director's details were changed filed on: 15th, October 2010	officers	Free Download (3 pages)
CH01	On 2010/10/11 director's details were changed filed on: 15th, October 2010	officers	Free Download (3 pages)
CH01	On 2010/10/11 director's details were changed filed on: 15th, October 2010	officers	Free Download (3 pages)
AR01	Annual return up to 2010/07/18 filed on: 7th, October 2010	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on 2010/07/08 filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, November 2009	accounts	Free Download (14 pages)
371S(NI)	18/07/09 annual return shuttle filed on: 26th, August 2009	annual return	Free Download (8 pages)
296(NI)	On 2009/07/21 Change of dirs/sec filed on: 21st, July 2009	officers	Free Download (2 pages)
296(NI)	On 2008/10/09 Change of dirs/sec filed on: 9th, October 2008	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 23rd, September 2008	accounts	Free Download (14 pages)
371S(NI)	18/07/08 annual return shuttle filed on: 19th, September 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008	accounts	Free Download (14 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, November 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, November 2007	resolution	Free Download (1 page)
371S(NI)	18/07/07 annual return shuttle filed on: 1st, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 10th, January 2007	accounts	Free Download (14 pages)
371S(NI)	18/07/06 annual return shuttle filed on: 8th, August 2006	annual return	Free Download (7 pages)
296(NI)	On 2005/11/26 Change of dirs/sec filed on: 26th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005/11/26 Change of dirs/sec filed on: 26th, November 2005	officers	Free Download (3 pages)
AC(NI)	31/03/05 annual accts filed on: 14th, November 2005	accounts	Free Download (13 pages)
371S(NI)	18/07/05 annual return shuttle filed on: 24th, August 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 18th, February 2005	accounts	Free Download (13 pages)
233(NI)	Change of ARD filed on: 18th, February 2005	accounts	Free Download (1 page)
371S(NI)	18/07/04 annual return shuttle filed on: 14th, October 2004	annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 21st, September 2004	accounts	Free Download (12 pages)
371S(NI)	18/07/03 annual return shuttle filed on: 9th, August 2003	annual return	Free Download (5 pages)
296(NI)	On 2003/08/07 Change of dirs/sec filed on: 7th, August 2003	officers
296(NI)	On 2003/08/07 Change of dirs/sec filed on: 7th, August 2003	officers
296(NI)	On 2003/08/07 Change of dirs/sec filed on: 7th, August 2003	officers
296(NI)	On 2003/08/07 Change of dirs/sec filed on: 7th, August 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, August 2003	resolution
AC(NI)	31/07/01 annual accts filed on: 2nd, January 2003	accounts	Free Download (1 page)
AC(NI)	31/07/02 annual accts filed on: 2nd, January 2003	accounts	Free Download (1 page)
371S(NI)	18/07/02 annual return shuttle filed on: 2nd, August 2002	annual return	Free Download (4 pages)
371S(NI)	18/07/01 annual return shuttle filed on: 27th, July 2001	annual return	Free Download (4 pages)
MISC	Certificate of incorporation filed on: 19th, July 2000	miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 18th, July 2000	incorporation	Free Download (12 pages)
MEM(NI)	Memorandum filed on: 18th, July 2000	incorporation	Free Download (5 pages)

Carecall (ni) Limited BELFAST

Carecall (ni) Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Benjamin B.

Kerry A.

Kerry A.

Michael H.

Pauline F.

John C.

Pauline F.

Maxine O.

Gillian M.

Peter M.

James N.

Finola O.

Brigid P.

Linda H.

Hugh M.

Katherine M.

James N.

Peter M.

Katrina H.

James B.

A P.

Peter M.

Robert P.

Stephen H.

David B.

Alan F.

Alan F.

People with significant control

Company filings

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