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SMARTCALL HEALTHCARE LTD

Company number 11156420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2024	CH01	Director's details changed for Mr Paul Barry Kimber on 27 June 2024	View PDF Director's details changed for Mr Paul Barry Kimber on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	CH01	Director's details changed for Mr Paul Barry Kimber on 19 October 2021	View PDF Director's details changed for Mr Paul Barry Kimber on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Miss Jennifer Rose Hayes on 19 October 2021	View PDF Director's details changed for Miss Jennifer Rose Hayes on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Miss Jennifer Rose Hayes as a person with significant control on 19 October 2021	View PDF Change of details for Miss Jennifer Rose Hayes as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2021	PSC01	Notification of Jennifer Rose Hayes as a person with significant control on 4 February 2021	View PDF Notification of Jennifer Rose Hayes as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC05	Change of details for Kimson Group Ltd as a person with significant control on 4 February 2021	View PDF Change of details for Kimson Group Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Miss Jennifer Rose Hayes as a director on 4 February 2021	View PDF Appointment of Miss Jennifer Rose Hayes as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	PSC07	Cessation of Paul Barry Kimber as a person with significant control on 20 July 2020	View PDF Cessation of Paul Barry Kimber as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Sam Wilson as a person with significant control on 20 July 2020	View PDF Cessation of Sam Wilson as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	MR04	Satisfaction of charge 111564200001 in full	View PDF Satisfaction of charge 111564200001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH02	Sub-division of shares on 17 July 2020	View PDF Sub-division of shares on 17 July 2020 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH02	Sub-division of shares on 17 July 2020	View PDF Sub-division of shares on 17 July 2020 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH02	Sub-division of shares on 17 July 2020	View PDF Sub-division of shares on 17 July 2020 - link opens in a new window - 4 pages (4 pages)

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SMARTCALL HEALTHCARE LTD

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