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HEALTHCALL SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SYNCHRONICITY CARE LTD.beneficial owner 62.5%→HEALTHCALL SOLUTIONS LIMITED
- 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 Helensecretary · appt 2025-06-26
- CONNOLLY, Jonathan Markdirector · British · appt 2025-09-30
- LEONARD, Richard Jamesdirector · British · appt 2025-06-26
- MCFARLANE-REID, Victoriadirector · British · appt 2025-03-11
- PEDIREDLA, Sarat Chandra Saidirector · 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
- ■Synchroncity Care Limited50–75% sharescorporate PSC · England · ceased 2018-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.