CARECALL (NI) LIMITED
BELFAST


Company number NI038960
Status Active
Incorporation Date 18 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LOMBARD HOUSE LOMBARD STREET, 10-20 LOMBARD STREET, BELFAST, NORTHERN IRELAND, BT1 1RD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge NI0389600001, created on 7 February 2017; Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CARECALL (NI) LIMITED are www.carecallni.co.uk, and www.carecall-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Carecall Ni Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI038960. Carecall Ni Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Carecall Ni Limited is Lombard House Lombard Street 10 20 Lombard Street Belfast Northern Ireland Bt1 1rd. . MCBRIDE, Peter Arthur James, Professor is a Secretary of the company. HUTCHINSON, Linda Jane is a Director of the company. MCBRIDE, Peter Arthur James is a Director of the company. MORRIS, Gillian is a Director of the company. O'KANE, Finola Aine is a Director of the company. PILKINGTON, Brigid Teresa, Dr is a Director of the company. Secretary FERGUSON, Alan Coburn has been resigned. Secretary MCBRIDE, Peter has been resigned. Secretary NICHOLL, James Crawford has been resigned. Director BAMFORD, David Richard, Professor has been resigned. Director BROWN, James has been resigned. Director FERGUSON, Alan Coburn has been resigned. Director HINFEY, Katrina has been resigned. Director HODKINSON, Stephen has been resigned. Director MCDONALD, Katherine has been resigned. Director MCKENNA, Hugh Patrick, Professor has been resigned. Director NICHOLL, James Crawford has been resigned. Director POOLE, A Desmond, Dr has been resigned. Director POOLE, Robert John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCBRIDE, Peter Arthur James, Professor
Appointed Date: 22 July 2015
Director
HUTCHINSON, Linda Jane
Appointed Date: 08 May 2013
57 years old
Director
MCBRIDE, Peter Arthur James
Appointed Date: 01 July 2003
61 years old
Director
MORRIS, Gillian
Appointed Date: 11 July 2016
53 years old
Director
O'KANE, Finola Aine
Appointed Date: 19 March 2014
59 years old
Director
PILKINGTON, Brigid Teresa, Dr
Appointed Date: 08 May 2013
68 years old

Resigned Directors

Secretary
FERGUSON, Alan Coburn
Resigned: 29 October 2010
Appointed Date: 18 July 2000
Secretary
MCBRIDE, Peter
Resigned: 06 May 2015
Appointed Date: 30 October 2010
Secretary
NICHOLL, James Crawford
Resigned: 22 July 2015
Appointed Date: 06 May 2015
Director
BAMFORD, David Richard, Professor
Resigned: 01 July 2003
Appointed Date: 18 July 2000
79 years old
Director
BROWN, James
Resigned: 10 September 2012
Appointed Date: 04 October 2005
81 years old
Director
FERGUSON, Alan Coburn
Resigned: 29 October 2010
Appointed Date: 18 July 2000
Director
HINFEY, Katrina
Resigned: 09 March 2009
Appointed Date: 13 February 2006
56 years old
Director
HODKINSON, Stephen
Resigned: 01 July 2003
Appointed Date: 18 July 2000
77 years old
Director
MCDONALD, Katherine
Resigned: 08 July 2016
Appointed Date: 01 November 2012
54 years old
Director
MCKENNA, Hugh Patrick, Professor
Resigned: 22 September 2014
Appointed Date: 08 May 2013
71 years old
Director
NICHOLL, James Crawford
Resigned: 22 July 2015
Appointed Date: 01 November 2012
60 years old
Director
POOLE, A Desmond, Dr
Resigned: 10 September 2012
Appointed Date: 04 October 2005
84 years old
Director
POOLE, Robert John
Resigned: 31 March 2010
Appointed Date: 01 July 2003
73 years old

Persons With Significant Control

Inspire Wellbeing
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Mrs Gillian Morris
Notified on: 11 July 2016
53 years old
Nature of control: Has significant influence or control

CARECALL (NI) LIMITED Events

27 Feb 2017
Registration of charge NI0389600001, created on 7 February 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from 80 University Street Belfast BT7 1HE to Lombard House Lombard Street 10-20 Lombard Street Belfast BT1 1rd on 22 December 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 73 more events
19 Jul 2000
Certificate of incorporation
18 Jul 2000
Memorandum
18 Jul 2000
Articles
18 Jul 2000
Pars re dirs/sit reg off
18 Jul 2000
Decln complnce reg new co

CARECALL (NI) LIMITED Charges

7 February 2017
Charge code NI03 8960 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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