# Smartcall Healthcare Ltd

## Details

- **Company number:** [11156420](https://find-and-update.company-information.service.gov.uk/company/11156420)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2018
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Kimson Group Ltd](/group/33100) (3 companies)


## 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 | - |



## Owned by

Smartcall Healthcare Ltd → [Kimson Group Ltd](/company/12749298)




## Directors' other companies

- [KIMBER, Paul Barry](/person/6581182) - director at [Kimson Group Ltd](/company/12749298)
- [WILSON, Sam](/person/6581192) - director at [Kimson Group Ltd](/company/12749298)



## Registered address

315 companies are registered at this address - likely a registration agent.