Website & contact details
- Website
Mastercall Healthcare
- Incorporated
- 7 September 2004 (22 years)
- Previously known as
- Mastercall Out of Hours Services (until 1 December 2009)
- Industry
- Other human health activities (86900)
- Accounts type
- Full
- Region
- North West
- Address
- International House Pepper RoadHazel GroveStockportSK7 5BW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 13 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
Also at Crocus Home Loans Limited · more companies
British
Born March 1974 (52)
Director · Appointed 27 August 2024
British
Born October 1970 (56)
Director · Appointed 24 July 2024
British
Born June 1966 (60)
Jones, Sandra
Director · Appointed 26 June 2024
British
Born January 1964 (62)
Buck, Michaela Jane
Secretary · Appointed 1 May 2024
Curtis, Suzanne
Director · Appointed 25 May 2023
British
Born February 1965 (61)
Ritchie, Jonathan Stuart
Director · Appointed 25 May 2023
Scottish
Born March 1978 (48)
Davison, Timothy Andrew
Director · Appointed 22 September 2021
British
Born January 1986 (40)
Director · Appointed 19 July 2018
British
Born February 1954 (72)
Director · Appointed 21 May 2014
British
Born January 1960 (66)
Walkley, Julien Hardie Caton, Dr
Director · Appointed 27 January 2010
British
Born July 1960 (66)
Director · Appointed 7 September 2004
British
Born June 1964 (62)
Director · Appointed 7 September 2004
British
Born December 1958 (67)
Officer history (33 former)
27 August 2024
27 August 2024
24 July 2024
26 June 2024
Appointed Jones, Sandra as Director
1 May 2024
Appointed Buck, Michaela Jane as Secretary
1 May 2024
27 March 2024
25 May 2023
Appointed Ritchie, Jonathan Stuart as Director
25 May 2023
Appointed Curtis, Suzanne as Director
9 May 2022
9 May 2022
Resigned Cliffe, Colin as Secretary
22 September 2021
Appointed Davison, Timothy Andrew as Director
31 August 2021
1 May 2021
23 November 2020
Resigned Nutt, Karen as Director
14 May 2020
14 May 2020
Appointed Cliffe, Colin as Secretary
16 July 2019
28 February 2019
28 February 2019
Resigned Hern, Kathryn Anne as Director
1 February 2019
19 July 2018
31 January 2018
Appointed Nutt, Karen as Director
2 October 2017
3 April 2017
Appointed Hern, Kathryn Anne as Director
31 March 2017
Resigned O'Malley, John Anthony, Dr as Director
9 December 2016
Resigned Atkinson, Deborah, Dr as Director
21 May 2014
31 December 2013
Resigned Bostock, David, Doctor as Director
20 September 2012
Appointed Atkinson, Deborah, Dr as Director
21 September 2011
Resigned Patel, Ashwin, Dr as Director
15 August 2011
15 August 2011
Resigned Mian, Mohammed Shah-Nawaz, Dr as Director
15 August 2011
15 August 2011
Resigned Nanavati, Bharatkumar, Dr as Director
15 August 2011
31 March 2011
24 November 2010
24 November 2010
Appointed Mian, Mohammed Shah-Nawaz, Dr as Director
19 April 2010
Appointed O'Malley, John Anthony, Dr as Director
27 January 2010
27 January 2010
Appointed Walkley, Julien Hardie Caton, Dr as Director
27 January 2010
Resigned Gibbs, Mary Georgina as Director
27 January 2010
Resigned Berry, Patricia Margaret, Doctor as Director
17 December 2009
Resigned Ali, Javaid, Dr as Director
1 December 2009
Resigned Hussain, Najabat, Dr as Director
18 November 2009
Resigned Adams, John Rupert, Dr as Director
21 January 2009
Resigned Hughes, Claire Margaret, Dr as Director
21 January 2009
15 September 2008
Resigned Sharma, Surbendra Kumar, Dr as Director
23 January 2008
Appointed Patel, Ashwin, Dr as Director
23 January 2008
31 March 2007
Resigned Vell, Tracey, Doctor as Director
6 February 2007
Resigned Roberts, Anthony as Director
17 January 2007
15 November 2006
Resigned Parker, Graham, Dr as Director
18 January 2006
Appointed Sharma, Surbendra Kumar, Dr as Director
18 May 2005
Appointed Roberts, Anthony as Director
18 May 2005
Resigned Cahill, Aubrey as Director
1 October 2004
Appointed Hughes, Claire Margaret, Dr as Director
1 October 2004
Appointed Gibbs, Mary Georgina as Director
1 October 2004
Appointed Nanavati, Bharatkumar, Dr as Director
1 October 2004
Appointed Vell, Tracey, Doctor as Director
1 October 2004
1 October 2004
Appointed Berry, Patricia Margaret, Doctor as Director
1 October 2004
Appointed Bostock, David, Doctor as Director
1 October 2004
Appointed Parker, Graham, Dr as Director
1 October 2004
Appointed Hussain, Najabat, Dr as Director
1 October 2004
Appointed Cahill, Aubrey as Director
7 September 2004
7 September 2004
7 September 2004
Appointed Adams, John Rupert, Dr as Director
7 September 2004
7 September 2004
Appointed Ali, Javaid, Dr as Director
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £4,828,830
- Cash
- £5,131,201
- Turnover
- £16,334,721
- Profit Before Tax
- £527,208
- Employees
- 312
- Debt Ratio
- 40%
- Current Ratio
- 3.1x
- Profit Margin
- 3%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £135,215 | £63,048 | £82,507 | £104,053 | £81,264 | £80,463 |
| Current Assets | £7,962,055 | £8,080,539 | £7,118,434 | £6,329,095 | £4,833,965 | £3,561,440 |
| Cash | £5,131,201 | £4,999,175 | £3,665,295 | £2,796,704 | £1,406,610 | £1,974,439 |
| Creditors (< 1 year) | £2,553,296 | £2,996,092 | £2,864,826 | £2,664,330 | £2,321,990 | £2,545,136 |
| Net Current Assets | £5,408,759 | £5,084,447 | £4,253,608 | £3,664,765 | £2,511,975 | £1,016,304 |
| Net Assets | £4,828,830 | £4,432,351 | £3,927,957 | £3,360,660 | £2,227,132 | £1,096,767 |
| Shareholder Funds | £4,828,830 | £4,432,351 | £3,927,957 | £3,360,660 | £2,227,132 | £1,096,767 |
| Turnover | £16,334,721 | £17,897,289 | £17,198,255 | £16,362,847 | £14,679,758 | £12,248,210 |
| Cost of Sales | £10,867,377 | £11,963,309 | £12,386,600 | £11,709,387 | £10,234,388 | £9,613,967 |
| Gross Profit | £5,467,344 | £5,933,980 | £4,811,655 | £4,653,460 | £4,445,370 | £2,634,243 |
| Admin Expenses | £5,201,594 | £4,922,389 | £4,028,547 | £3,330,776 | £3,223,830 | £2,414,922 |
| Staff Costs | £9,328,701 | £9,022,103 | £8,605,684 | £7,342,602 | £7,111,824 | £6,115,686 |
| Operating Profit | £418,113 | £760,195 | £726,427 | £1,351,811 | £1,246,685 | £257,646 |
| Profit Before Tax | £527,208 | £806,326 | £738,093 | £1,352,095 | £1,246,809 | £230,098 |
| Tax | £130,729 | £301,932 | £170,796 | £218,567 | £116,444 | |
| Profit for Period | £396,479 | £504,394 | £567,297 | £1,133,528 | £1,130,365 | £230,098 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 21 August 2026 | Resolutions | |||
| 8 July 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 31 March 2026 | Director's details changed |
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