Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Smartcall Healthcare Ltd
- Incorporated
- 18 January 2018
- Previously known as
- Smartcall Recruitment (West) Limited (until 11 February 2021)Smartcall Recruitment (North) Limited (until 23 October 2018)
- Industry
- Other activities of employment placement agencies (78109)
- Directors at dissolution
- Owners at dissolution
- Jennifer Rose Hayes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
Scottish
Born March 1984 (42)
Director · Appointed 9 May 2018
British
Born June 1978 (48)
British
Born October 1965 (61)
Officer history (2 former)
4 February 2021
19 September 2018
Resigned Watkins, Roger as Director
9 May 2018
9 May 2018
18 January 2018
18 January 2018
18 January 2018
Appointed Watkins, Roger as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born March 1984 (42)
Corporate entity · Notified 17 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12749298
Former controllers (5)
20 July 2020
20 July 2020
17 July 2020
Ceased Ian Michael Stone — Owns 50–75% of shares
19 September 2018
Ceased Roger Watkins — Has significant influence or control
9 May 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Smartcall Healthcare Ltd This company DissolvedOwns 50–75% of shares
Smartcall Healthcare Solutions Ltd Owns 50–75% of shares
Smartcall Recruitment (South) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£3,435)
- Cash
- £3
- Employees
- 7
- Debt Ratio
- 104%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,228 | £5,263 | £7,421 | £2,110 | £62 | |
| Current Assets | £77,851 | £95,498 | £86,910 | £46,773 | £282 | |
| Debtors | £77,848 | £95,498 | £85,031 | £38,058 | £233 | |
| Cash | £3 | £0 | £1,879 | £8,715 | £49 | |
| Creditors (< 1 year) | £83,707 | £114,215 | £119,980 | £92,553 | £39,564 | £200 |
| Net Current Assets | (£5,856) | (£18,717) | (£5,643) | £7,209 | £82 | |
| Net Assets | (£3,435) | (£14,454) | £368 | £8,918 | £144 | |
| Shareholder Funds | (£14,454) | £368 | £8,918 | £144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Final Gazette dissolved following liquidation | — | ||
| 5 November 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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