Smartcall Healthcare Ltd
- Company number
- 11156420
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2018
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Kimson Group Ltd (3 companies)
Registered office
Previous names
- Smartcall Recruitment (North) Limited (until 23 Oct 2018)
- Smartcall Recruitment (West) Limited (until 11 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Jennifer Rose | Director | 4 Feb 2021 | |
| WILSON, Sam | Director | 9 May 2018 | |
| KIMBER, Paul Barry | Director | 18 Jan 2018 | |
| WATKINS, Roger | Director | 18 Jan 2018 | 19 Sep 2018 |
| DAY, John Scott | Director | 18 Jan 2018 | 9 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jennifer Rose Hayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2021 | |
| Kimson Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jul 2020 | |
| Mr Sam Wilson | Right To Appoint And Remove Directors | 9 May 2018 | 20 Jul 2020 |
| Mr Paul Barry Kimber | Right To Appoint And Remove Directors | 18 Jan 2018 | 20 Jul 2020 |
| Mr Ian Michael Stone | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Oct 2018 | 17 Jul 2020 |
| Mr Roger Watkins | Significant Influence Or Control Significant Influence Or Control As Firm |
9 May 2018 | 19 Sep 2018 |
| Mr John Scott Day | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2018 | 9 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,435 | £3 | 9 |
| 31 Mar 2024 | -£14,454 | - | 9 |
| 31 Mar 2023 | £221 | £31,927 | 5 |
| 31 Mar 2022 | £368 | £1,879 | 2 |
| 31 Mar 2021 | £8,918 | £8,715 | 2 |
| 31 Mar 2020 | £144 | £49 | 0 |
| 31 Mar 2019 | £1,545 | £158 | - |
Connections
Owned by
Smartcall Healthcare Ltd → Kimson Group Ltd
Directors’ other companies
- KIMBER, Paul Barry - Director at Kimson Group Ltd
- WILSON, Sam - Director at Kimson Group Ltd
Registered address
315 companies are registered at this address - likely a registration agent.