Carecall (NI) Limited

ActiveNI038960 Private company limited by guarantee
Incorporated
18 July 2000 (26 years)
Industry
Other human health activities (86900)
Controlled by
Accounts type
Small
Region
Northern Ireland
Address
Lombard House Lombard Street
10-20 Lombard Street
Belfast
BT1 1RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Irish
Born January 1974 (52)
Littlefield, Christine
Director · Appointed 9 December 2024
Irish
Born November 1979
Director · Appointed 9 December 2024
British
Born February 1976 (50)
Banerji, Benjamin
Director · Appointed 12 December 2022
British
Born May 1993 (33)
Director · Appointed 12 December 2022
British
Born September 1979 (47)
Anthony, Kerry
Secretary · Appointed 5 November 2019
Director · Appointed 5 November 2019
British
Born September 1974 (52)
Officer history (26 former)
1 December 2025
Resigned Halliwell, James Edward as Director
9 December 2024
Appointed Littlefield, Christine as Director
9 December 2024
Appointed Ruegg, Marcus as Director
9 December 2024
Appointed Flynn, Edwina Bridget as Director
11 June 2024
Appointed Hanrahan, Virginia as Director
11 June 2024
Resigned Hanrahan, Virginia as Director
31 May 2024
Appointed Halliwell, James Edward as Director
27 November 2023
Resigned Hickey, Michael as Director
27 November 2023
Resigned Pilkington, Brigid Teresa, Dr as Director
27 November 2023
Resigned O'Kane, Finola Aine as Director
12 December 2022
Appointed Banerji, Benjamin as Director
12 December 2022
Appointed Brown, Peter William as Director
28 November 2022
Resigned Conaghan, John as Director
16 June 2021
Appointed Hickey, Michael as Director
5 November 2019
Appointed Anthony, Kerry as Director
5 November 2019
Appointed Anthony, Kerry as Secretary
5 November 2019
Resigned Flynn, Pauline as Director
5 November 2019
Resigned Flynn, Pauline as Secretary
21 May 2019
Resigned Mcbride, Peter Arthur James, Professor as Secretary
21 May 2019
Resigned Mcbride, Peter Arthur James as Director
21 May 2019
Appointed Flynn, Pauline as Secretary
21 May 2019
Appointed Conaghan, John as Director
20 August 2018
Resigned Orr, Maxine Florence as Director
20 December 2017
Appointed Flynn, Pauline as Director
20 December 2017
Resigned Hutchinson, Linda Jane as Director
6 April 2017
Appointed Orr, Maxine Florence as Director
6 April 2017
Resigned Morris, Gillian as Director
11 July 2016
Appointed Morris, Gillian as Director
8 July 2016
Resigned Mcdonald, Katherine as Director
22 July 2015
Resigned Nicholl, James Crawford as Secretary
22 July 2015
Appointed Mcbride, Peter Arthur James, Professor as Secretary
22 July 2015
Resigned Nicholl, James Crawford as Director
6 May 2015
Appointed Nicholl, James Crawford as Secretary
6 May 2015
Resigned Mcbride, Peter as Secretary
22 September 2014
Resigned Mckenna, Hugh Patrick as Director
19 March 2014
Appointed O'Kane, Finola Aine as Director
8 May 2013
Appointed Pilkington, Brigid Teresa, Dr as Director
8 May 2013
Appointed Hutchinson, Linda Jane as Director
8 May 2013
Appointed Mckenna, Hugh Patrick as Director
1 November 2012
Appointed Mcdonald, Katherine as Director
1 November 2012
Appointed Nicholl, James Crawford as Director
10 September 2012
Resigned Brown, James as Director
10 September 2012
Resigned Poole, A Desmond, Dr as Director
30 October 2010
Appointed Mcbride, Peter as Secretary
29 October 2010
Resigned Ferguson, Alan Coburn as Director
29 October 2010
Resigned Ferguson, Alan Coburn as Secretary
31 March 2010
Resigned Poole, Robert John as Director
9 March 2009
Resigned Hinfey, Katrina as Director
13 February 2006
Appointed Hinfey, Katrina as Director
4 October 2005
Appointed Poole, A Desmond, Dr as Director
4 October 2005
Appointed Brown, James as Director
1 July 2003
Appointed Mcbride, Peter Arthur James as Director
1 July 2003
Appointed Poole, Robert John as Director
1 July 2003
1 July 2003
Resigned Hodkinson, Stephen as Director
18 July 2000
Appointed Bamford, David Richard, Professor as Director
18 July 2000
Appointed Hodkinson, Stephen as Director
18 July 2000
Appointed Ferguson, Alan Coburn as Secretary
18 July 2000
Appointed Ferguson, Alan Coburn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Ni025428
Former controllers (1)
11 July 2016
Ceased Gillian Morris — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carecall (NI) Limited This company Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Belfast →New Medical & Health Practices in Belfast →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?