CARECALL (NI) LIMITED

Key Data

Status

Active

Company No.

NI038960

Incorporation date

18/07/2000

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

29/01/2026

Confirmation statement made on 2026-01-04 with no updates

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02/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

17/12/2025

Termination of appointment of James Edward Halliwell as a director on 2025-12-01

View PDF (1 pages)

21/01/2025

Appointment of Ms Edwina Bridget Flynn as a director on 2024-12-09

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-04 with no updates

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23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

09/12/2024

Appointment of Ms Christine Littlefield as a director on 2024-12-09

View PDF (2 pages)

09/12/2024

Appointment of Mr Marcus Ruegg as a director on 2024-12-09

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13/11/2024

Director's details changed for Mr James Edward Halliwell on 2024-11-13

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14/06/2024

Termination of appointment of Virginia Hanrahan as a director on 2024-06-11

View PDF (1 pages)

11/06/2024

Appointment of Mr James Edward Halliwell as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Ms Virginia Hanrahan as a director on 2024-06-11

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Michael Hickey as a director on 2023-11-27

View PDF (1 pages)

12/12/2023

Termination of appointment of Finola Aine O'kane as a director on 2023-11-27

View PDF (1 pages)

12/12/2023

Termination of appointment of Brigid Teresa Pilkington as a director on 2023-11-27

View PDF (1 pages)

27/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

13/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

05/01/2023

Appointment of Mr Benjamin Banerji as a director on 2022-12-12

View PDF (2 pages)

04/01/2023

Appointment of Mr Peter William Brown as a director on 2022-12-12

View PDF (2 pages)

01/12/2022

Termination of appointment of John Conaghan as a director on 2022-11-28

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

16/06/2021

Appointment of Mr Michael Hickey as a director on 2021-06-16

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

18/11/2019

Termination of appointment of Pauline Flynn as a director on 2019-11-05

View PDF (1 pages)

18/11/2019

Appointment of Ms Kerry Anthony as a director on 2019-11-05

View PDF (2 pages)

18/11/2019

Appointment of Ms Kerry Anthony as a secretary on 2019-11-05

View PDF (2 pages)

18/11/2019

Termination of appointment of Pauline Flynn as a secretary on 2019-11-05

View PDF (1 pages)

24/06/2019

Appointment of Ms Pauline Flynn as a secretary on 2019-05-21

View PDF (2 pages)

24/06/2019

Termination of appointment of Peter Arthur James Mcbride as a secretary on 2019-05-21

View PDF (1 pages)

03/06/2019

Appointment of Mr John Conaghan as a director on 2019-05-21

View PDF (2 pages)

03/06/2019

Termination of appointment of Peter Arthur James Mcbride as a director on 2019-05-21

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

04/09/2018

Termination of appointment of Maxine Florence Orr as a director on 2018-08-20

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

21/12/2017

Appointment of Ms Pauline Flynn as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Termination of appointment of Linda Jane Hutchinson as a director on 2017-12-20

View PDF (1 pages)

07/07/2017

Director's details changed for Mrs Maxine Florence Orr on 2017-07-06

View PDF (2 pages)

13/06/2017

Appointment of Mrs Maxine Florence Orr as a director on 2017-04-06

View PDF (2 pages)

13/06/2017

Termination of appointment of Gillian Morris as a director on 2017-04-06

View PDF (1 pages)

27/02/2017

Registration of charge NI0389600001, created on 2017-02-07

View PDF (9 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (4 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

22/12/2016

Registered office address changed from 80 University Street Belfast BT7 1HE to Lombard House Lombard Street 10-20 Lombard Street Belfast BT1 1rd on 2016-12-22

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

18/07/2016

Appointment of Mrs Gillian Morris as a director on 2016-07-11

View PDF (2 pages)

18/07/2016

Termination of appointment of Katherine Mcdonald as a director on 2016-07-08

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (4 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

10/08/2015

Secretary's details changed for Profssor Peter Arthur James Mcbride on 2015-07-22

View PDF (1 pages)

10/08/2015

Appointment of Profssor Peter Arthur James Mcbride as a secretary on 2015-07-22

View PDF (2 pages)

06/08/2015

Termination of appointment of James Crawford Nicholl as a director on 2015-07-22

View PDF (1 pages)

06/08/2015

Termination of appointment of James Crawford Nicholl as a secretary on 2015-07-22

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-18 no member list

View PDF (5 pages)

06/05/2015

Appointment of Mr James Crawford Nicholl as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Termination of appointment of Peter Mcbride as a secretary on 2015-05-06

View PDF (1 pages)

15/04/2015

Termination of appointment of Hugh Patrick Mckenna as a director on 2014-09-22

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

24/11/2014

Statement of company's objects

View PDF (2 pages)

24/11/2014

Resolutions

View PDF (13 pages)

14/08/2014

Annual return made up to 2014-07-18 no member list

View PDF (6 pages)

14/08/2014

Appointment of Mrs Finola Aine O'kane as a director on 2014-03-19

View PDF (2 pages)

17/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

31/07/2013

Annual return made up to 2013-07-18 no member list

View PDF (5 pages)

26/07/2013

Appointment of Dr. Brigid Pilkington as a director

View PDF (2 pages)

11/07/2013

Appointment of Professor Hugh Patrick Mckenna as a director

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11/07/2013

Appointment of Mrs Linda Jane Hutchinson as a director

View PDF (2 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

07/11/2012

Appointment of Ms Katherine Mcdonald as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr James Crawford Nicholl as a director

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06/11/2012

Termination of appointment of Alfred Poole as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of James Brown as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-18 no member list

View PDF (4 pages)

08/11/2011

Full accounts made up to 2011-03-31

View PDF (30 pages)

01/09/2011

Annual return made up to 2011-07-18 no member list

View PDF (4 pages)

31/08/2011

Termination of appointment of Alan Ferguson as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Alan Ferguson as a director

View PDF (1 pages)

04/08/2011

Director's details changed for Alfred Desmond Poole on 2010-11-01

View PDF (2 pages)

10/12/2010

Appointment of Peter Mcbride as a secretary

View PDF (6 pages)

10/12/2010

Termination of appointment of Alan Ferguson as a secretary

View PDF (4 pages)

16/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (15 pages)

15/10/2010

Director's details changed for Alan Coburn Ferguson on 2010-10-11

View PDF (3 pages)

15/10/2010

Director's details changed for Peter Mcbride on 2010-10-11

View PDF (3 pages)

15/10/2010

Director's details changed for Alfred Desmond Poole on 2010-10-11

View PDF (3 pages)

15/10/2010

Director's details changed for Mr James Brown on 2010-10-11

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-07-18

View PDF (15 pages)

08/07/2010

Termination of appointment of Robert Poole as a director

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

26/08/2009

18/07/09 annual return shuttle

View PDF (8 pages)

21/07/2009

Change of dirs/sec

View PDF (2 pages)

09/10/2008

Change of dirs/sec

View PDF (2 pages)

23/09/2008

31/03/08 annual accts

View PDF (14 pages)

19/09/2008

18/07/08 annual return shuttle

View PDF (7 pages)

06/02/2008

31/03/07 annual accts

View PDF (14 pages)

06/11/2007

Updated mem and arts

View PDF (5 pages)

06/11/2007

Resolutions

View PDF (1 pages)

01/08/2007

18/07/07 annual return shuttle

View PDF (7 pages)

10/01/2007

31/03/06 annual accts

View PDF (14 pages)

08/08/2006

18/07/06 annual return shuttle

View PDF (7 pages)

26/11/2005

Change of dirs/sec

View PDF (2 pages)

26/11/2005

Change of dirs/sec

View PDF (3 pages)

14/11/2005

31/03/05 annual accts

View PDF (13 pages)

24/08/2005

18/07/05 annual return shuttle

View PDF (8 pages)

18/02/2005

Change of ARD

View PDF (1 pages)

18/02/2005

31/03/04 annual accts

View PDF (13 pages)

14/10/2004

18/07/04 annual return shuttle

View PDF (6 pages)

21/09/2004

31/07/03 annual accts

View PDF (12 pages)

19/08/2003

Updated articles

View PDF (11 pages)

09/08/2003

18/07/03 annual return shuttle

View PDF (5 pages)

07/08/2003

Change of dirs/sec

View PDF (0 pages)

07/08/2003

Change of dirs/sec

View PDF (0 pages)

07/08/2003

Change of dirs/sec

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (1 pages)

07/08/2003

Change of dirs/sec

View PDF (0 pages)

02/01/2003

31/07/02 annual accts

View PDF (1 pages)

02/01/2003

31/07/01 annual accts

View PDF (1 pages)

02/08/2002

18/07/02 annual return shuttle

View PDF (4 pages)

27/07/2001

18/07/01 annual return shuttle

View PDF (4 pages)

19/07/2000

Miscellaneous

View PDF (2 pages)

18/07/2000

Articles

View PDF (12 pages)

18/07/2000

Pars re dirs/sit reg off

View PDF (5 pages)

18/07/2000

Decln complnce reg new co

View PDF (1 pages)

18/07/2000

Memorandum

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anthony, Kerry	Director	05/11/2019 - Present	3
Pilkington, Brigid Teresa, Dr	Director	08/05/2013 - 27/11/2023	4
Brown, Peter William	Director	12/12/2022 - Present	3
O'kane, Finola Aine	Director	19/03/2014 - 27/11/2023	2
Mr Hugh Patrick Mckenna	Director	07/05/2013 - 21/09/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CARECALL (NI) LIMITED

CARECALL (NI) LIMITED is an(a) Active company incorporated on 18/07/2000 with the registered office located at Lombard House Lombard Street, 10-20 Lombard Street, Belfast BT1 1RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARECALL (NI) LIMITED?

CARECALL (NI) LIMITED is currently Active. It was registered on 18/07/2000 .

Where is CARECALL (NI) LIMITED located?

CARECALL (NI) LIMITED is registered at Lombard House Lombard Street, 10-20 Lombard Street, Belfast BT1 1RD.

What does CARECALL (NI) LIMITED do?

CARECALL (NI) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARECALL (NI) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-04 with no updates.