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Healthcall Solutions Limited

Healthcall Solutions Limited is an active company incorporated on 7 June 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Healthcall Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10218146
Private limited company
Age
9 years
Incorporated 7 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Northumbria House Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in UK • Born in Oct 1965
Director • Finance Director • English • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Percy Hedley Foundation
Dr Nicola Claire Hutchinson is a mutual person.
Active
Pulse Diagnostics Limited
Dr Nicola Claire Hutchinson is a mutual person.
Active
Integral Software Solutions Ltd
Richard James Leonard is a mutual person.
Active
Health Innovation North East And North Cumbria Limited
Dr Nicola Claire Hutchinson is a mutual person.
Active
Certs Assured Technology Limited
Richard James Leonard is a mutual person.
Active
Endeavour Lodges Ltd
Dr Nicola Claire Hutchinson is a mutual person.
Dissolved
Bowmont Digital Ltd
David Malcolm Elliott is a mutual person.
Dissolved
Brands
Health Call
Health Call is an NHS-owned digital health company that designs and implements digital solutions for the health and care sector.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£232.04K
Decreased by £65.26K (-22%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 5 (-22%)
Total Assets
£1.52M
Decreased by £551.94K (-27%)
Total Liabilities
-£2.38M
Decreased by £176 (-0%)
Net Assets
-£860.01K
Decreased by £551.76K (+179%)
Debt Ratio (%)
156%
Increased by 41.57% (+36%)
Latest Activity
Mr Jonathan Mark Connolly Appointed
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Julie Reed Resigned
1 Month Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Mr Richard James Leonard Appointed
4 Months Ago on 26 Jun 2025
Mrs Laura Helen Olsson Appointed
4 Months Ago on 26 Jun 2025
Mrs Julie Reed Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Accounting Period Extended
6 Months Ago on 22 Apr 2025
Ms Victoria Mcfarlane-Reid Appointed
7 Months Ago on 11 Mar 2025
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Documents
Appointment of Mr Jonathan Mark Connolly as a director on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Julie Reed as a director on 3 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 16 Sep 2025
Registered office address changed from Enterprise House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Richard James Leonard as a director on 26 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Julie Reed as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Laura Helen Olsson as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 18 Jun 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Repayment History
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