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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Chidley, Angela Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hatchman, Maria Alexandra
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Kelman, Colin George, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Suzanne
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Mark David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Rooney, Michael Joseph, Dr
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Buck, Michaela Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ now
    OF - Director → CIF 0
    Buck, Michaela Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Davison, Timothy Andrew
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Walkley, Julien Hardie Caton, Dr
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Ritchie, Jonathan Stuart
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Sullivan, John Francis
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Sandra
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Gibbs, Mary Georgina
    Gp born in July 1957
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 3
    Jackson, Rowena
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Smith, Philip Michael
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Duckett, Audrey
    Nurse Manager born in March 1948
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Patel, Ashwin, Dr
    Gp born in July 1971
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Mian, Mohammed Shah-nawaz, Dr
    Gp born in June 1967
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Hughes, Claire Margaret, Dr
    Gp born in August 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Parker, Graham, Dr
    Gp born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Cahill, Aubrey
    Doctor born in March 1950
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 11
    Bostock, David, Doctor
    Gp born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Nanavati, Bharatkumar, Dr
    Gp born in February 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Vell, Tracey, Doctor
    Gp born in November 1967
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Allen, Anthony
    Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 15
    Hern, Kathryn Anne
    Director Of Nursing born in October 1957
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 17
    Mcnamara, John Michael
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Buck, Michaela Jane
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 19
    Roberts, Anthony
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 20
    Darlington, Jon Ralph, Dr
    Doctor born in August 1976
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2011-08-15
    OF - Director → CIF 0
  • 21
    O'malley, John Anthony, Dr
    Medical Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Adams, John Rupert, Dr
    Gp born in November 1957
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 23
    Carne, Peter Rudiger, Dr
    Gp born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2011-08-15
    OF - Director → CIF 0
  • 24
    Cliffe, Colin
    Director Of Finance born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2022-05-09
    OF - Director → CIF 0
    Cliffe, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 25
    Nutt, Karen
    Director Of Organisational Development born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-11-23
    OF - Director → CIF 0
  • 26
    Hussain, Najabat, Dr
    Doctor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 27
    Nathoo, Vijay, Dr
    Doctor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 28
    Berry, Patricia Margaret, Doctor
    Medical Practitioner born in March 1944
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 29
    Ali, Javaid, Dr
    Gp born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2009-12-17
    OF - Director → CIF 0
  • 30
    Sharma, Surbendra Kumar, Dr
    Gp born in September 1943
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 31
    Downes, Richard Warwick
    Chartered Certified Accountant born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 32
    Atkinson, Deborah, Dr
    Director Of Nursing born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2016-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCALL HEALTHCARE

Previous name
MASTERCALL OUT OF HOURS SERVICES - 2009-12-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
3392023-10-01 ~ 2024-09-30
3522022-10-01 ~ 2023-09-30
Turnover/Revenue
17,897,289 GBP2023-10-01 ~ 2024-09-30
17,198,255 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-11,963,309 GBP2023-10-01 ~ 2024-09-30
-12,386,600 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,933,980 GBP2023-10-01 ~ 2024-09-30
4,811,655 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,922,389 GBP2023-10-01 ~ 2024-09-30
-4,028,547 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
760,195 GBP2023-10-01 ~ 2024-09-30
726,427 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
46,131 GBP2023-10-01 ~ 2024-09-30
11,666 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
806,326 GBP2023-10-01 ~ 2024-09-30
738,093 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
504,394 GBP2023-10-01 ~ 2024-09-30
567,297 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
63,048 GBP2024-09-30
82,507 GBP2023-09-30
Debtors
Current
3,081,364 GBP2024-09-30
3,453,139 GBP2023-09-30
Cash at bank and in hand
4,999,175 GBP2024-09-30
3,665,295 GBP2023-09-30
Current Assets
8,080,539 GBP2024-09-30
7,118,434 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,996,092 GBP2024-09-30
-2,864,826 GBP2023-09-30
Net Current Assets/Liabilities
5,084,447 GBP2024-09-30
4,253,608 GBP2023-09-30
Total Assets Less Current Liabilities
5,147,495 GBP2024-09-30
4,336,115 GBP2023-09-30
Net Assets/Liabilities
4,432,351 GBP2024-09-30
3,927,957 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
4,432,351 GBP2024-09-30
3,927,957 GBP2023-09-30
3,360,660 GBP2022-10-01
Equity
4,432,351 GBP2024-09-30
3,927,957 GBP2023-09-30
3,360,660 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
504,394 GBP2023-10-01 ~ 2024-09-30
567,297 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
504,394 GBP2023-10-01 ~ 2024-09-30
567,297 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
504,394 GBP2023-10-01 ~ 2024-09-30
567,297 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
58,508 GBP2023-10-01 ~ 2024-09-30
58,303 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
4,999,175 GBP2024-09-30
3,665,295 GBP2023-09-30
2,796,704 GBP2022-10-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Audit Fees/Expenses
21,600 GBP2023-10-01 ~ 2024-09-30
21,060 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
7,697,646 GBP2023-10-01 ~ 2024-09-30
7,314,728 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
696,350 GBP2023-10-01 ~ 2024-09-30
678,378 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
9,022,103 GBP2023-10-01 ~ 2024-09-30
8,605,684 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
837,683 GBP2023-10-01 ~ 2024-09-30
627,137 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,742 GBP2023-10-01 ~ 2024-09-30
2,327 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
201,582 GBP2023-10-01 ~ 2024-09-30
162,441 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
122,024 GBP2024-09-30
111,013 GBP2023-09-30
Computers
454,269 GBP2024-09-30
426,231 GBP2023-09-30
Other
24,806 GBP2024-09-30
24,806 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,577,606 GBP2024-09-30
1,538,557 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-1,577 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,577 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
111,013 GBP2023-09-30
Computers
356,954 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,456,050 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
49,828 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
58,508 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
112,133 GBP2024-09-30
Computers
406,782 GBP2024-09-30
Other
24,806 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,514,558 GBP2024-09-30
Property, Plant & Equipment
Office equipment
9,891 GBP2024-09-30
Computers
47,487 GBP2024-09-30
69,277 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,498,429 GBP2024-09-30
2,861,076 GBP2023-09-30
Other Debtors
Current
10,324 GBP2024-09-30
9,937 GBP2023-09-30
Prepayments/Accrued Income
Current
544,242 GBP2024-09-30
549,015 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
28,369 GBP2024-09-30
33,111 GBP2023-09-30
Trade Creditors/Trade Payables
Current
543,191 GBP2024-09-30
521,904 GBP2023-09-30
Corporation Tax Payable
Current
297,190 GBP2024-09-30
168,469 GBP2023-09-30
Taxation/Social Security Payable
Current
194,801 GBP2024-09-30
157,047 GBP2023-09-30
Other Creditors
Current
601,608 GBP2024-09-30
605,944 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,359,302 GBP2024-09-30
1,411,462 GBP2023-09-30
Creditors
Current
2,996,092 GBP2024-09-30
2,864,826 GBP2023-09-30
Net Deferred Tax Liability/Asset
28,369 GBP2024-09-30
33,111 GBP2023-09-30
35,438 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,742 GBP2023-10-01 ~ 2024-09-30
-2,327 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,417 GBP2024-09-30
161,463 GBP2023-09-30
Between one and five year
26,748 GBP2024-09-30
135,165 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,165 GBP2024-09-30
296,628 GBP2023-09-30
Related profiles found in government register
  • MASTERCALL HEALTHCARE
    Info
    MASTERCALL OUT OF HOURS SERVICES - 2009-12-01
    Registered number 05224356
    icon of addressInternational House Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5BW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-09-07 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MASTERCALL HEALTHCARE
    S
    Registered number 05224356
    icon of addressInternational House, Pepper Road, Hazel Grove, Stockport, England, SK7 5BW
    CIF 1
  • MASTERCALL HEALTHCARE
    S
    Registered number missing
    icon of addressInternational House, Pepper Road, Hazel Grove, Stockport, England, SK7 5BW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Century House Progress Way, Denton, Manchester, Greater Manchester
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.