SMARTCALL HEALTHCARE LTD
| Status | ACTIVE |
| Company No. | 11156420 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2018 |
| Age | 6 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SMARTCALL HEALTHCARE LTD is an active private limited company with number 11156420. It was incorporated 6 years, 4 months, 1 day ago, on 18 January 2018. The company address is 24 Picton House Hussar Court, Waterlooville, PO7 7SQ, Hampshire.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Paul Barry Kimber
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Miss Jennifer Rose Hayes
Documents
Change to a person with significant control
Date: 21 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Jennifer Rose Hayes
Change date: 2021-10-19
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 23 Feb 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-04
Psc name: Jennifer Rose Hayes
Documents
Change to a person with significant control
Date: 23 Feb 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kimson Group Ltd
Change date: 2021-02-04
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-04
Officer name: Miss Jennifer Rose Hayes
Documents
Resolution
Date: 11 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-20
Psc name: Paul Barry Kimber
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-20
Psc name: Sam Wilson
Documents
Mortgage satisfy charge full
Date: 16 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111564200001
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 26 Aug 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-17
Documents
Capital alter shares subdivision
Date: 26 Aug 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-17
Documents
Capital alter shares subdivision
Date: 26 Aug 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-17
Documents
Capital name of class of shares
Date: 26 Aug 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Aug 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Aug 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Aug 2020
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 18 Aug 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-17
Psc name: Kimson Group Ltd
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-17
Psc name: Ian Michael Stone
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Barry Kimber
Change date: 2020-02-26
Documents
Change to a person with significant control
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-26
Psc name: Mr Ian Michael Stone
Documents
Change to a person with significant control
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Barry Kimber
Change date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-09
Psc name: Mr Sam Wilson
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-09
Officer name: Mr Sam Wilson
Documents
Change to a person with significant control
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-04
Psc name: Mr Ian Michael Stone
Documents
Change to a person with significant control
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-04
Psc name: Mr Paul Barry Kimber
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Barry Kimber
Change date: 2019-07-04
Documents
Change account reference date company previous extended
Date: 09 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sam Wilson
Notification date: 2018-05-09
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-18
Psc name: Paul Barry Kimber
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Barry Kimber
Change date: 2019-01-16
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 20 Nov 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-19
Psc name: Ian Michael Stone
Documents
Cessation of a person with significant control
Date: 20 Nov 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-19
Psc name: Roger Watkins
Documents
Capital name of class of shares
Date: 19 Nov 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-19
Officer name: Roger Watkins
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mr Sam Wilson
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roger Watkins
Notification date: 2018-05-09
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-09
Psc name: John Scott Day
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Scott Day
Termination date: 2018-05-09
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-07
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-19
Charge number: 111564200001
Documents
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