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Mastercall Healthcare

Mastercall Healthcare is an active company incorporated on 7 September 2004 with the registered office located in Stockport, Greater Manchester. Mastercall Healthcare was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05224356
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 7 September 2004
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
International House Pepper Road
Hazel Grove
Stockport
Cheshire
SK7 5BW
England
Same address for the past 9 years
Telephone
01614760400
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in UK • Born in Jun 1964
Director • GP • British • Lives in England • Born in Jul 1960
Director • Chief Information Officer • Scottish • Lives in England • Born in Mar 1978
Director • Quality & Safety Manager • British • Lives in England • Born in Jan 1964
Director • Non-Executive Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crocus Home Loans Limited
Maria Alexandra Hatchman is a mutual person.
Active
Purchasing Solutions (UK) Limited
Mr John Francis Sullivan is a mutual person.
Active
Greater Manchester Urgent Primary Care Alliance Cic
Mrs Michaela Jane Buck is a mutual person.
Active
Fairways Consulting Services Limited
Mark David Wilkinson is a mutual person.
Active
Mah Advisory Services Ltd
Maria Alexandra Hatchman is a mutual person.
Active
Gastro Golf Limited
Mr John Francis Sullivan is a mutual person.
Dissolved
Jwalkley Ltd
Dr Julien Hardie Caton Walkley is a mutual person.
Dissolved
Brands
Mastercall Healthcare
Mastercall Healthcare is a social enterprise organization providing a range of 'out of hospital' healthcare services across the North West of England and nationwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5M
Increased by £1.33M (+36%)
Turnover
£17.9M
Increased by £699K (+4%)
Employees
339
Decreased by 13 (-4%)
Total Assets
£8.14M
Increased by £943K (+13%)
Total Liabilities
-£3.71M
Increased by £438K (+13%)
Net Assets
£4.43M
Increased by £505K (+13%)
Debt Ratio (%)
46%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Ms Sandra Jones Details Changed
11 Months Ago on 7 Oct 2024
Mrs Maria Alexandra Hatchman Appointed
1 Year Ago on 27 Aug 2024
Mrs Angela Jane Chidley Appointed
1 Year Ago on 27 Aug 2024
Mr Mark David Wilkinson Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Ms Sandra Jones Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mrs Michaela Jane Buck Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 27 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Ms Sandra Jones on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Maria Alexandra Hatchman as a director on 27 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Mark David Wilkinson as a director on 24 July 2024
Submitted on 11 Sep 2024
Appointment of Mrs Angela Jane Chidley as a director on 27 August 2024
Submitted on 10 Sep 2024
Second filing for the termination of Tony Allen as a director
Submitted on 26 Jul 2024
Repayment History
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