Healthcall Solutions Limited

Active10218146 Private limited company
Incorporated
7 June 2016 (10 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
North East
Address
Northumbria House Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born May 1981 (45)
Connolly, Jonathan Mark
Director · Appointed 30 September 2025
British
Born September 1967 (59)
Olsson, Laura Helen
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
British
Born May 1982 (44)
Mcfarlane-Reid, Victoria
Director · Appointed 11 March 2025
British
Born November 1973
Officer history (18 former)
13 March 2026
Resigned Elliott, David Malcolm as Director
12 March 2026
Resigned Dunn, Paul Graham as Director
18 November 2025
Appointed Pediredla, Sarat Chandra Sai as Director
30 September 2025
Appointed Connolly, Jonathan Mark as Director
3 September 2025
Resigned Reed, Julie as Director
26 June 2025
Appointed Olsson, Laura Helen as Secretary
26 June 2025
Appointed Leonard, Richard James as Director
26 June 2025
Appointed Reed, Julie as Director
11 March 2025
Resigned Hutchinson, Nicola Claire, Dr as Director
11 March 2025
Appointed Mcfarlane-Reid, Victoria as Director
11 March 2025
Appointed Dunn, Paul Graham as Director
11 March 2025
Resigned Graham, Claire Elizabeth as Director
11 March 2025
Resigned Dove, Ian David as Director
11 March 2025
Appointed Elliott, David Malcolm as Director
11 March 2025
Resigned Din, Farouq as Director
1 August 2024
Appointed Graham, Claire Elizabeth as Director
7 April 2024
Resigned Black, Clive Nicholas as Director
3 July 2023
Resigned Colquhoun, Gillian as Director
5 June 2023
Resigned King, Graham Paul as Director
11 January 2023
Appointed Colquhoun, Gillian as Director
22 December 2022
Resigned Izon, Andrew Carl as Director
22 December 2022
Appointed Din, Farouq as Director
8 December 2021
Resigned Inglis-Jones, John Arthur as Secretary
4 March 2021
Resigned Hart, Andrew John as Director
24 February 2020
Appointed Hart, Andrew John as Director
31 May 2019
Resigned Hunt, Thomas Joseph as Director
30 April 2019
Appointed Hutchinson, Nicola Claire, Dr as Director
17 April 2019
Appointed Inglis-Jones, John Arthur as Secretary
17 April 2019
Appointed Black, Clive Nicholas as Director
29 March 2019
Resigned Kaberry, Andrew Murdoch Scott as Secretary
29 March 2019
Resigned Sage, Bryn Kenneth as Director
15 October 2018
Appointed King, Graham Paul as Director
2 August 2018
Resigned Kaberry, Andrew Murdoch Scott as Director
2 August 2018
Appointed Izon, Andrew Carl as Director
20 June 2016
Appointed Hunt, Thomas Joseph as Director
20 June 2016
Appointed Dove, Ian David as Director
20 June 2016
Appointed Sage, Bryn Kenneth as Director
7 June 2016
Appointed Round, Jonathon Charles as Director
7 June 2016
Resigned Round, Jonathon Charles as Director
7 June 2016
Appointed Kaberry, Andrew Murdoch Scott as Director
7 June 2016
Appointed Kaberry, Andrew Murdoch Scott as Secretary

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.
Former controllers (1)
9 August 2018
Ceased Synchroncity Care Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£860,005)
Cash
£232,036
Debt Ratio
156%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2020 2021 2022 2023 2025 £29,523 £35,201 £40,749 £85,682 (£308,245) (£860,005)
Balance sheet detail
202520232022202120202020
Fixed Assets£1,089,378£1,332,533£340,267£15,762£17,927£4,838
Current Assets£435,068£743,849£1,005,437£369,373£489,292£501,957
Debtors£203,032£426,632£875,752£316,454£297,173£422,298
Cash£232,036£297,297£129,685£52,919£160,702£67,166
Creditors (< 1 year)£2,304,978£2,315,183£912,804£344,386£463,790£421,544
Creditors (> 1 year)£79,473£69,444£347,218£0£5,165£54,809
Net Current Assets(£1,869,910)(£1,571,334)£92,633£24,987£25,502£80,413
Net Assets(£860,005)(£308,245)£85,682£40,749£35,201£29,523
Shareholder Funds(£860,005)(£308,245)£85,682£40,749£35,201£29,523

What Healthcall Solutions say about themselves

“Health Call provides patient engagement, communication and virtual care digital health solutions designed by NHS Trusts.”

— from healthcallsolutions.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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