HEALTHCALL LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 01437517
Status Active
Incorporation Date 16 July 1979
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HEALTHCALL LIMITED are www.healthcall.co.uk, and www.healthcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcall Limited is a Private Limited Company. The company registration number is 01437517. Healthcall Limited has been working since 16 July 1979. The present status of the company is Active. The registered address of Healthcall Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . COLLISON, David is a Secretary of the company. WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HOWARD, Nigel Peter has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary SPINK, David has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BURNS, Robert Ian has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HENCHEY, Maurice David has been resigned. Director HOWARD, Nigel Peter has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LYON, David Oliver has been resigned. Director PAGE, Stephen Robert has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Director SPINK, David has been resigned. Director STEVENS, Geoffrey Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLISON, David
Appointed Date: 31 December 2015
Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
HOWARD, Nigel Peter
Resigned: 22 December 1994
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
Secretary
SPINK, David
Resigned: 14 September 2001
Appointed Date: 22 December 1994
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 27 May 2004
71 years old
Director
BURNS, Robert Ian
Resigned: 31 October 2002
Appointed Date: 02 February 2000
74 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HENCHEY, Maurice David
Resigned: 21 November 2000
80 years old
Director
HOWARD, Nigel Peter
Resigned: 13 November 1998
70 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 04 October 2001
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 14 September 2001
64 years old
Director
PAGE, Stephen Robert
Resigned: 02 August 2004
Appointed Date: 14 September 2001
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 14 January 2016
61 years old
Director
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
58 years old
Director
SPINK, David
Resigned: 14 September 2001
Appointed Date: 13 November 1998
69 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 December 2001
Appointed Date: 01 March 2000
72 years old

HEALTHCALL LIMITED Events

18 Jan 2017
Auditor's resignation
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
...
... and 176 more events
31 Jul 1986
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Jul 1986
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Jul 1986
Alter share structure
16 Nov 1979
Company name changed\certificate issued on 16/11/79
16 Jul 1979
Certificate of incorporation

HEALTHCALL LIMITED Charges

29 July 1998
Supplemental deed
Delivered: 6 August 1998
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1998
Composite guarantee and debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Hcms Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Supplemental deed
Delivered: 15 April 1998
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 May 1994
Debenture
Delivered: 15 June 1994
Status: Satisfied on 17 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 March 1990
Composite guarantee & debenture
Delivered: 8 March 1990
Status: Satisfied on 16 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland and/or the Banks as Defined.
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Composite guarantee & debenture
Delivered: 7 March 1990
Status: Satisfied on 16 March 1995
Persons entitled: Intermediate Capital Group Limited and/or the Mezzanine Lenders.
Description: Fixed and floating charges over the undertaking and all…
31 October 1986
Fixed and floating charge
Delivered: 5 November 1986
Status: Satisfied on 1 November 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
14 September 1985
A registered charge
Delivered: 14 September 1985
Status: Satisfied on 7 March 1990
17 July 1985
Series of debentures
Delivered: 24 July 1985
Status: Satisfied
Persons entitled: S H Halltrustee for the Debenture Holder W M Hoffman

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