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CARECALL (NI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carecall (ni) Limited. The company was founded 23 years ago and was given the registration number NI038960. The firm's registered office is in BELFAST. You can find them at Lombard House Lombard Street, 10-20 Lombard Street, Belfast, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CARECALL (NI) LIMITED
Company Number:NI038960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lombard House Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 November 2019Active
10-20, Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director05 November 2019Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director12 December 2022Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director12 December 2022Active
12 Fifth Avenue, Bangor, Co Down, BT20 5JP

Secretary18 July 2000Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Secretary21 May 2019Active
80 University Street, Belfast, BT7 1HE

Secretary22 July 2015Active
80 University Street, Belfast, BT7 1HE

Secretary30 October 2010Active
80 University Street, Belfast, BT7 1HE

Secretary06 May 2015Active
9 Gowan Heights, Drumbeg Road, Antrim, BT27 5TR

Director18 July 2000Active
80, University Street, Belfast, N. Ireland, BT7 1HE

Director04 October 2005Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director21 May 2019Active
80, University Steet, Belfast, N. Ireland, BT7 1HE

Director18 July 2000Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director20 December 2017Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director16 June 2021Active
48 Glenkeen, Randalstown, Co Antrim, BT41 3JX

Director13 February 2006Active
6 Broughshane Road, Ballymena, Co Antrim, BT43 7DX

Director18 July 2000Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director08 May 2013Active
80, University St., Belfast, BT7 1HE

Director01 July 2003Active
80 University Street, Belfast, BT7 1HE

Director01 November 2012Active
80 University Street, Belfast, BT7 1HE

Director08 May 2013Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director11 July 2016Active
80 University Street, Belfast, BT7 1HE

Director01 November 2012Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director19 March 2014Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director06 April 2017Active
Lombard House, Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland, BT1 1RD

Director08 May 2013Active
80 University Street, Belfast, BT7 1HE

Director04 October 2005Active
3 Vermont Avenue, Conlig, Newtownards, BT23 3PF

Director01 July 2003Active

People with Significant Control

Mrs Gillian Morris
Notified on:11 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:80 University Street, BT7 1HE
Nature of control:
  • Significant influence or control
Inspire Wellbeing
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Lombard House Lombard Street, 10-20 Lombard Street, Lombard Street, Belfast, Northern Ireland, BT1 1RD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-10-27Accounts

Accounts with accounts type small.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type small.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type small.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Appoint person secretary company with name date.

Download
2019-11-18Officers

Termination secretary company with name termination date.

Download
2019-06-24Officers

Appoint person secretary company with name date.

Download
2019-06-24Officers

Termination secretary company with name termination date.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download

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