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HEALTHCALL SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-10218146

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SYNCHRONICITY CARE LTD.beneficial owner 62.5%HEALTHCALL SOLUTIONS LIMITED
  2. 2County Durham And Darlington Nhs Foundation Trustbeneficial owner 87.5%SYNCHRONICITY CARE LTD.

Company profile· live · Companies House

Company no.
10218146
Status
active
Type
ltd
Incorporated
2016-06-07
Registered office
Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
SIC
86900
Officers · 5 active
  • OLSSON, Laura Helen
    secretary · appt 2025-06-26
  • CONNOLLY, Jonathan Mark
    director · British · appt 2025-09-30
  • LEONARD, Richard James
    director · British · appt 2025-06-26
  • MCFARLANE-REID, Victoria
    director · British · appt 2025-03-11
  • PEDIREDLA, Sarat Chandra Sai
    director · British · appt 2025-11-18
  • INGLIS-JONES, John Arthur(resigned)
    secretary · appt 2019-04-17
  • KABERRY, Andrew Murdoch Scott(resigned)
    secretary · appt 2016-06-07
  • BLACK, Clive Nicholas(resigned)
    director · British · appt 2019-04-17
  • COLQUHOUN, Gillian(resigned)
    director · British · appt 2023-01-11
  • DIN, Farouq(resigned)
    director · British · appt 2022-12-22
  • DOVE, Ian David(resigned)
    director · British · appt 2016-06-20
  • DUNN, Paul Graham(resigned)
    director · British · appt 2025-03-11
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.