HEALTHCALL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10218146

Incorporation date

07/06/2016

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2018)

19/03/2026

Termination of appointment of Paul Graham Dunn as a director on 2026-03-12

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19/03/2026

Termination of appointment of David Malcolm Elliott as a director on 2026-03-13

View PDF (1 pages)

25/11/2025

Appointment of Mr Sarat Pediredla as a director on 2025-11-18

View PDF (2 pages)

20/10/2025

Appointment of Mr Jonathan Mark Connolly as a director on 2025-09-30

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30/09/2025

Termination of appointment of Julie Reed as a director on 2025-09-03

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16/09/2025

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

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06/08/2025

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 2025-08-06

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30/06/2025

Appointment of Mr Richard James Leonard as a director on 2025-06-26

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26/06/2025

Appointment of Mrs Julie Reed as a director on 2025-06-26

View PDF (2 pages)

26/06/2025

Appointment of Mrs Laura Helen Olsson as a secretary on 2025-06-26

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-06 with updates

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22/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

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14/04/2025

Change of share class name or designation

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11/04/2025

Particulars of variation of rights attached to shares

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27/03/2025

Appointment of Ms Victoria Mcfarlane-Reid as a director on 2025-03-11

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27/03/2025

Statement of capital following an allotment of shares on 2025-03-11

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26/03/2025

Resolutions

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26/03/2025

Memorandum and Articles of Association

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21/03/2025

Appointment of Mr Paul Graham Dunn as a director on 2025-03-11

View PDF (2 pages)

21/03/2025

Appointment of Mr David Malcolm Elliott as a director on 2025-03-11

View PDF (2 pages)

21/03/2025

Termination of appointment of Ian David Dove as a director on 2025-03-11

View PDF (1 pages)

21/03/2025

Termination of appointment of Claire Elizabeth Graham as a director on 2025-03-11

View PDF (1 pages)

21/03/2025

Termination of appointment of Farouq Din as a director on 2025-03-11

View PDF (1 pages)

21/03/2025

Termination of appointment of Nicola Claire Hutchinson as a director on 2025-03-11

View PDF (1 pages)

27/11/2024

Registration of charge 102181460001, created on 2024-11-26

View PDF (38 pages)

29/08/2024

Appointment of Ms Claire Elizabeth Graham as a director on 2024-08-01

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02/08/2024

Statement of capital following an allotment of shares on 2024-08-01

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09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/06/2024

Confirmation statement made on 2024-06-06 with no updates

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08/04/2024

Termination of appointment of Clive Nicholas Black as a director on 2024-04-07

View PDF (1 pages)

17/10/2023

Termination of appointment of Gillian Colquhoun as a director on 2023-07-03

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

07/06/2023

Termination of appointment of Graham Paul King as a director on 2023-06-05

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-02-01

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11/01/2023

Appointment of Mrs Gillian Colquhoun as a director on 2023-01-11

View PDF (2 pages)

04/01/2023

Appointment of Mr Farouq Din as a director on 2022-12-22

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04/01/2023

Termination of appointment of Andrew Carl Izon as a director on 2022-12-22

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04/01/2023

Director's details changed for Mr Farouq Din on 2022-12-22

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17/11/2022

Second filing of Confirmation Statement dated 2018-06-06

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17/11/2022

Second filing of a statement of capital following an allotment of shares on 2018-08-09

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20/11/2020

Registered office address changed from , C/O Dac Beachcroft Llp Wellbar Central, 36 Gallowgate, Newcastle upon Tyne, NE1 4TD, United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2020-11-20

View PDF (1 pages)

04/06/2020

Registered office address changed from , North East Futures University Technical College Stephenson Square, Stephenson Quarter, Newcastle upon Tyne, Tyne & Wear, NE1 3AS, United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2020-06-04

View PDF (1 pages)

08/07/2019

Registered office address changed from , Centre for Health Traynor Way, Peterlee, County Durham, SR8 2RU, United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2019-07-08

View PDF (1 pages)

15/03/2019

Statement of capital following an allotment of shares on 2018-08-09

View PDF (4 pages)

03/09/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+145.06 % *

* during past year

Cash in Bank

£129,685.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
40.75K
-
0.00
52.92K
-

2022
27
85.68K
-
0.00
129.69K
-

2022
27
85.68K
-
0.00
129.69K
-

Employees

2022

Employees

27 8 % *

Net Assets(GBP)

85.68K £110.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.69K £145.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pediredla, Sarat	Director	18/11/2025 - Present	16
Round, Jonathon Charles	Director	07/06/2016 - 07/06/2016	2028
King, Graham Paul	Director	15/10/2018 - 05/06/2023	2
Connolly, Jonathan Mark	Director	30/09/2025 - Present	1
Hutchinson, Nicola Claire, Dr	Director	30/04/2019 - 11/03/2025	6

Persons with Significant Control

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Description

About HEALTHCALL SOLUTIONS LIMITED

HEALTHCALL SOLUTIONS LIMITED is an(a) Active company incorporated on 07/06/2016 with the registered office located at Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHCALL SOLUTIONS LIMITED?

HEALTHCALL SOLUTIONS LIMITED is currently Active. It was registered on 07/06/2016 .

Where is HEALTHCALL SOLUTIONS LIMITED located?

HEALTHCALL SOLUTIONS LIMITED is registered at Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ.

What does HEALTHCALL SOLUTIONS LIMITED do?

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

How many employees does HEALTHCALL SOLUTIONS LIMITED have?

HEALTHCALL SOLUTIONS LIMITED had 27 employees in 2022.

What is the latest filing for HEALTHCALL SOLUTIONS LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Paul Graham Dunn as a director on 2026-03-12.