SH

SMARTCALL HEALTHCARE SOLUTIONS LTD

Active

Company number 16044059

Southampton, England · Incorporated 28 October 2024

39 Locks Heath Centre Centre Way, Locks Heath, Southampton, SO31 6DX, England

Last updated on 1 April 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kimson Group Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 April 2025
PS
Mrs Amy Louise Parker
Born January 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2025

Funding

1 funding round
19 April 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Capital Allotment Shares
Capital
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Capital Name Of Class Of Shares
Capital
6 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Incorporation Company
Incorporation
28 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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