SMARTCALL HEALTHCARE LTD

Company number 11156420

2 active persons with significant control / 0 active statements

Miss Jennifer Rose Hayes (Active)

• Correspondence address: Unit 39 Locksheath Centre, Centre Way, Locks Heath, Southampton, England, SO31 6DX
• Notified on: 4 February 2021
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kimson Group Ltd (Active)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
• Notified on: 17 July 2020
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 12749298
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ian Michael Stone (Ceased)

• Correspondence address: 23 Steel House, Biz Space, 4300 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FP
• Notified on: 19 October 2018
• Ceased on: 17 July 2020
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Sam Wilson (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
• Notified on: 9 May 2018
• Ceased on: 20 July 2020
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Roger Watkins (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
• Notified on: 9 May 2018
• Ceased on: 19 September 2018
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Barry Kimber (Ceased)

• Correspondence address: 23 Steel House, Biz Space, 4300 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FP
• Notified on: 18 January 2018
• Ceased on: 20 July 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr John Scott Day (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 18 January 2018
• Ceased on: 9 May 2018
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors