The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kimber, Paul Barry
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Sam
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Jennifer Rose
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Miss Jennifer Rose Hayes
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,511 GBP2024-03-31
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Day, John Scott
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2018-05-09
    OF - Director → CIF 0
    Mr John Scott Day
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Paul Barry Kimber
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2018-01-18 ~ 2020-07-20
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Ian Michael Stone
    Born in July 1957
    Individual
    Person with significant control
    2018-10-19 ~ 2020-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Watkins, Roger
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Roger Watkins
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2018-05-09 ~ 2018-09-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Mr Sam Wilson
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2018-05-09 ~ 2020-07-20
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTCALL HEALTHCARE LTD

Previous names
SMARTCALL RECRUITMENT (WEST) LIMITED - 2021-02-11
SMARTCALL RECRUITMENT (NORTH) LIMITED - 2018-10-23
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
5,263 GBP2024-03-31
6,627 GBP2023-03-31
Debtors
95,498 GBP2024-03-31
82,906 GBP2023-03-31
Cash at bank and in hand
31,927 GBP2023-03-31
Current Assets
95,498 GBP2024-03-31
114,833 GBP2023-03-31
Creditors
Current
114,215 GBP2024-03-31
119,980 GBP2023-03-31
Net Current Assets/Liabilities
-18,717 GBP2024-03-31
-5,147 GBP2023-03-31
Total Assets Less Current Liabilities
-13,454 GBP2024-03-31
1,480 GBP2023-03-31
Net Assets/Liabilities
-14,454 GBP2024-03-31
221 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-14,554 GBP2024-03-31
121 GBP2023-03-31
Equity
-14,454 GBP2024-03-31
221 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,430 GBP2024-03-31
6,430 GBP2023-03-31
Computers
4,952 GBP2024-03-31
4,073 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,382 GBP2024-03-31
10,503 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,354 GBP2024-03-31
1,635 GBP2023-03-31
Computers
3,765 GBP2024-03-31
2,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,119 GBP2024-03-31
3,876 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
719 GBP2023-04-01 ~ 2024-03-31
Computers
1,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,076 GBP2024-03-31
4,795 GBP2023-03-31
Computers
1,187 GBP2024-03-31
1,832 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
84,213 GBP2024-03-31
82,306 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,285 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
95,498 GBP2024-03-31
82,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,020 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3 GBP2024-03-31
492 GBP2023-03-31
Amounts owed to group undertakings
Current
17,168 GBP2024-03-31
35,168 GBP2023-03-31
Other Taxation & Social Security Payable
Current
71,354 GBP2024-03-31
74,379 GBP2023-03-31
Other Creditors
Current
7,670 GBP2024-03-31
9,941 GBP2023-03-31
  • SMARTCALL HEALTHCARE LTD
    Info
    SMARTCALL RECRUITMENT (WEST) LIMITED - 2021-02-11
    SMARTCALL RECRUITMENT (NORTH) LIMITED - 2018-10-23
    Registered number 11156420
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2018-01-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.