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Companies/NI038960

Carecall (NI) Limited

Private, limited by guarantee, no share capital · Belfast

ActiveUnited KingdomIncorporated 2000Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231613969
Show 1 ceased record
GM
Significant influence or control

Notified 2016-07-11 · Ceased 2016-07-11

Source record 231461691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
MR
Marcus RueggCurrent director
Appointed 2024-12-09 · 1 yr · Chartered Accountant
+3 others
CL
Christine LittlefieldCurrent director
Appointed 2024-12-09 · 1 yr · Chief Executive
EF
Edwina FlynnCurrent director
Appointed 2024-12-09 · 1 yr · Chief Executive
+2 others
PB
Peter BrownCurrent director
Appointed 2022-12-12 · 3 yrs · Manager
+2 others
BB
Benjamin BanerjiCurrent director
Appointed 2022-12-12 · 3 yrs · Investment Manager
+1 other
KA
Kerry AnthonyCurrent secretaryCurrent director
Appointed 2019-11-05 · 6 yrs
+4 others
Show 26 historical appointments
VH
Virginia HanrahanResigned director
Resigned 2024-06-11 · Retired
JH
James HalliwellResigned director
Resigned 2024-05-31 · 1 yr · Chief Digital Officer
MH
Michael HickeyResigned director
Resigned 2021-06-16 · 2 yrs · Chief Executive
PF
Pauline FlynnResigned secretary
Resigned 2019-05-21
JC
John ConaghanResigned director
Resigned 2019-05-21 · 3 yrs · Group Director
PF
Pauline FlynnResigned director
Resigned 2017-12-20 · 1 yr · Company Director
MO
Maxine OrrResigned director
Resigned 2017-04-06 · 1 yr · Solicitor
GM
Gillian MorrisResigned director
Resigned 2016-07-11 · Company Director
PM
Peter McbrideResigned secretary
Resigned 2015-07-22 · 3 yrs
JN
James NichollResigned secretary
Resigned 2015-05-06
FO
Finola O KaneResigned director
Resigned 2014-03-19 · 9 yrs · Service Director
LH
Linda HutchinsonResigned director
Resigned 2013-05-08 · 4 yrs · Hr Director
BP
Brigid PilkingtonResigned director
Resigned 2013-05-08 · 10 yrs · Consultant Clinical Psychologist
HM
Hugh MckennaResigned director
Resigned 2013-05-08 · 1 yr · University Professor
JN
James NichollResigned director
Resigned 2012-11-01 · 2 yrs · Director Of Finance & Corporate Services
KM
Katherine McdonaldResigned director
Resigned 2012-11-01 · 3 yrs · Director Of Carecall
PM
Peter McbrideResigned secretary
Resigned 2010-10-30 · 4 yrs
KH
Katrina HinfeyResigned director
Resigned 2006-02-13 · 3 yrs
AP
A PooleResigned director
Resigned 2005-10-04 · 6 yrs · Clinical Psychologist
JB
James BrownResigned director
Resigned 2005-10-04 · 6 yrs · Company Director
RP
Robert PooleResigned director
Resigned 2003-07-01 · 6 yrs · Accountant
PM
Peter McbrideResigned director
Resigned 2003-07-01 · 15 yrs · Managing Director
AF
Alan FergusonResigned directorResigned secretary
Resigned 2000-07-18 · 10 yrs · Director
SH
Stephen HodkinsonResigned director
Resigned 2000-07-18 · 2 yrs · Director
DB
David BamfordResigned director
Resigned 2000-07-18 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active