Smartcall Healthcare Ltd, Waterlooville
Smartcall Healthcare Ltd is a private limited company. Once, it was named Smartcall Recruitment (West) Limited (it was changed on 2021-02-11). Located at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ, this 7 years old company was incorporated on 2018-01-18 and is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).3 directors can be found in this company: Jennifer H. (appointed on 04 February 2021), Sam W. (appointed on 09 May 2018), Paul K. (appointed on 18 January 2018).
| About | |
|---|---|
| Name: Smartcall Healthcare Ltd | |
| Number: 11156420 | |
| Incorporation date: 2018-01-18 | |
| End of financial year: 31 March |
| Address: |
24 Picton House Hussar Court Waterlooville PO7 7SQ |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Jennifer H.
4 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kimson Group Ltd
17 July 2020
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sam W.
9 May 2018 - 20 July 2020
| Nature of control: |
right to appoint and remove directors |
Paul K.
18 January 2018 - 20 July 2020
| Nature of control: |
right to appoint and remove directors |
Ian S.
19 October 2018 - 17 July 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Roger W.
9 May 2018 - 19 September 2018
| Nature of control: |
significiant influence or control |
John D.
18 January 2018 - 9 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 7,494 | 282 | 46,773 | 86,910 | 114,833 | 95,498 |
| Total Assets Less Current Liabilities | 1,560 | 144 | 9,319 | 1,778 | 1,480 | -13,454 |
The deadline for Smartcall Healthcare Ltd confirmation statement filing is 2024-01-31. The latest one was sent on 2023-01-17. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.
7 persons of significant control are reported in the Companies House, namely: Jennifer H. who has 1/2 or less of shares, 1/2 or less of voting rights. Kimson Group Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Hussar Court, PO7 7SQ Waterlooville, Hampshire.
Company filing
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Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 25th April 2025 director's details were changed filed on: 25th, April 2025 | officers |
Free Download
(2 pages)
|
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