Smartcall Healthcare Ltd

General information

Name:

Smartcall Healthcare Limited

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 11156420

Incorporation date: 2018-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11156420 is a registration number for Smartcall Healthcare Ltd. This firm was registered as a Private Limited Company on 2018-01-18. This firm has been operating on the British market for the last 6 years. This business could be reached at 24 Picton House Hussar Court in Waterlooville. The office's zip code assigned to this address is PO7 7SQ. This firm changed its registered name two times. Up till 2021 this company has delivered the services it specializes in under the name of Smartcall Recruitment (west) but at this moment this company operates under the name Smartcall Healthcare Ltd. The enterprise's classified under the NACE and SIC code 78109 and their NACE code stands for Other activities of employment placement agencies. Smartcall Healthcare Limited released its latest accounts for the period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-01-17.

In order to meet the requirements of its customer base, the following business is continually being supervised by a unit of three directors who are Jennifer H., Sam W. and Paul K.. Their outstanding services have been of utmost use to this business since 2021.

  • Previous company's names
  • Smartcall Healthcare Ltd 2021-02-11
  • Smartcall Recruitment (west) Limited 2018-10-23
  • Smartcall Recruitment (north) Limited 2018-01-18

Financial data based on annual reports

Company staff

Jennifer H.

Role: Director

Appointed: 04 February 2021

Latest update: 22 March 2024

Sam W.

Role: Director

Appointed: 09 May 2018

Latest update: 22 March 2024

Paul K.

Role: Director

Appointed: 18 January 2018

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Kimson Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Waterlooville at Hussar Court, PO7 7SQ, Hampshire and was registered as a PSC under the reg no 12749298. Jennifer H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kimson Group Ltd
Address: 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 12749298
Notified on 17 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jennifer H.
Notified on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam W.
Notified on 9 May 2018
Ceased on 20 July 2020
Nature of control:
right to manage directors
Paul K.
Notified on 18 January 2018
Ceased on 20 July 2020
Nature of control:
right to manage directors
Ian S.
Notified on 19 October 2018
Ceased on 17 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roger W.
Notified on 9 May 2018
Ceased on 19 September 2018
Nature of control:
substantial control or influence
John D.
Notified on 18 January 2018
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
6
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