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Smartcall Healthcare Solutions Ltd

Smartcall Healthcare Solutions Ltd is a dormant company incorporated on 28 October 2024 with the registered office located in Southampton, Hampshire. Smartcall Healthcare Solutions Ltd was registered 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
16044059
Private limited company
Age
12 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 October 2025
Due by 10 November 2025 (15 days remaining)
Accounts
Submitted
For period 28 Oct31 Mar 2025 (5 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
39 Locks Heath Centre Centre Way
Locks Heath
Southampton
SO31 6DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1965
Director • Scottish • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1987
Kimson Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartcall Healthcare Ltd
Paul Barry Kimber, Jennifer Rose Hayes, and 1 more are mutual people.
Active
Smartcall Recruitment (South) Limited
Paul Barry Kimber and Sam Wilson are mutual people.
Active
Kimson Group Ltd
Paul Barry Kimber and Sam Wilson are mutual people.
Active
Mug Life Coffee Ltd
Jennifer Rose Hayes is a mutual person.
Active
Smartcall Recruitment Ltd
Paul Barry Kimber and Sam Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 30 Sep 2025
Accounting Period Shortened
5 Months Ago on 29 Apr 2025
Miss Jennifer Rose Hayes Details Changed
6 Months Ago on 25 Apr 2025
Amy Louise Parker (PSC) Appointed
6 Months Ago on 19 Apr 2025
Kimson Group Ltd (PSC) Appointed
6 Months Ago on 19 Apr 2025
Paul Barry Kimber (PSC) Resigned
6 Months Ago on 19 Apr 2025
Miss Jennifer Rose Hayes Appointed
6 Months Ago on 19 Apr 2025
Mrs Amy Louise Parker Appointed
6 Months Ago on 19 Apr 2025
Mr Sam Wilson Appointed
6 Months Ago on 19 Apr 2025
Incorporated
12 Months Ago on 28 Oct 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Sep 2025
Notification of Kimson Group Ltd as a person with significant control on 19 April 2025
Submitted on 8 May 2025
Notification of Amy Louise Parker as a person with significant control on 19 April 2025
Submitted on 8 May 2025
Cessation of Paul Barry Kimber as a person with significant control on 19 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 19 April 2025
Submitted on 6 May 2025
Particulars of variation of rights attached to shares
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 29 Apr 2025
Repayment History
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