CARECALL (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

CARECALL (NI) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BELFAST NORTHERN IRELAND and has the status: Active.
CARECALL (NI) LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: NI038960. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARECALL (NI) LIMITED - BELFAST

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOMBARD HOUSE LOMBARD STREET
BELFAST
BT1 1RD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN BANERJI May 1993 British Director 2022-12-12 CURRENT
MR PETER WILLIAM BROWN Sep 1979 British Director 2022-12-12 CURRENT
KERRY ANTHONY Sep 1974 British Director 2019-11-05 CURRENT
MS KERRY ANTHONY Secretary 2019-11-05 CURRENT
MRS MAXINE FLORENCE ORR Apr 1976 Northern Irish Director 2017-04-06 UNTIL 2018-08-20 RESIGNED
MR ROBERT JOHN POOLE Nov 1952 British Director 2003-07-01 UNTIL 2010-03-31 RESIGNED
PROFESSOR DAVID RICHARD BAMFORD Dec 1945 British Director 2000-07-18 UNTIL 2003-07-01 RESIGNED
MR ALAN COBURN FERGUSON Secretary 2000-07-18 UNTIL 2010-10-29 RESIGNED
MS PAULINE FLYNN Secretary 2019-05-21 UNTIL 2019-11-05 RESIGNED
PROFESSOR PETER ARTHUR JAMES MCBRIDE Secretary 2015-07-22 UNTIL 2019-05-21 RESIGNED
PETER MCBRIDE Secretary 2010-10-30 UNTIL 2015-05-06 RESIGNED
MR JAMES CRAWFORD NICHOLL Secretary 2015-05-06 UNTIL 2015-07-22 RESIGNED
MRS LINDA JANE HUTCHINSON Apr 1968 British Director 2013-05-08 UNTIL 2017-12-20 RESIGNED
DR A DESMOND POOLE Nov 1941 British Director 2005-10-04 UNTIL 2012-09-10 RESIGNED
DR BRIGID PILKINGTON Sep 1957 Northern Irish Director 2013-05-08 UNTIL 2023-11-27 RESIGNED
MR JAMES BROWN Jul 1944 British Director 2005-10-04 UNTIL 2012-09-10 RESIGNED
MRS FINOLA AINE O'KANE Aug 1966 Irish Director 2014-03-19 UNTIL 2023-11-27 RESIGNED
MR JAMES CRAWFORD NICHOLL Oct 1965 British Director 2012-11-01 UNTIL 2015-07-22 RESIGNED
MRS GILLIAN MORRIS Apr 1972 British Director 2016-07-11 UNTIL 2017-04-06 RESIGNED
PROFESSOR HUGH PATRICK MCKENNA Jan 1954 Irish Director 2013-05-08 UNTIL 2014-09-22 RESIGNED
MS KATHERINE MCDONALD May 1971 British Director 2012-11-01 UNTIL 2016-07-08 RESIGNED
PROFESSOR PETER ARTHUR JAMES MCBRIDE Jun 1964 British Director 2003-07-01 UNTIL 2019-05-21 RESIGNED
MR MICHAEL HICKEY Sep 1954 Irish Director 2021-06-16 UNTIL 2023-11-27 RESIGNED
MR STEPHEN HODKINSON Oct 1948 British Director 2000-07-18 UNTIL 2003-07-01 RESIGNED
MS KATRINA HINFEY Dec 1968 British Director 2006-02-13 UNTIL 2009-03-09 RESIGNED
MS PAULINE FLYNN Sep 1963 Irish Director 2017-12-20 UNTIL 2019-11-05 RESIGNED
MR ALAN COBURN FERGUSON Director 2000-07-18 UNTIL 2010-10-29 RESIGNED
MR JOHN CONAGHAN Jan 1968 Irish Director 2019-05-21 UNTIL 2022-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Morris 2016-07-11 - 2016-07-11 4/1972 Significant influence or control
Inspire Wellbeing 2016-04-06 Belfast   Right to appoint and remove directors

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