Companies House does not verify the accuracy of the information filed

Advanced company search

SMARTCALL HEALTHCARE LTD

Company number 11156420

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	TM01	Termination of appointment of Roger Watkins as a director on 19 September 2018	View PDF Termination of appointment of Roger Watkins as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr Sam Wilson as a director on 9 May 2018	View PDF Appointment of Mr Sam Wilson as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Roger Watkins as a person with significant control on 9 May 2018	View PDF Notification of Roger Watkins as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC07	Cessation of John Scott Day as a person with significant control on 9 May 2018	View PDF Cessation of John Scott Day as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of John Scott Day as a director on 9 May 2018	View PDF Termination of appointment of John Scott Day as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 7 March 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	MR01	Registration of charge 111564200001, created on 19 February 2018	View PDF Registration of charge 111564200001, created on 19 February 2018 - link opens in a new window - 21 pages (21 pages)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 100	View PDF Incorporation Statement of capital on 2018-01-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?