Company · Ringwood Liquidation
Smartcall Healthcare LTD
Smartcall Healthcare LTD is a UK company (number 11156420, status: liquidation), incorporated 2018, with 3 current directors including Jennifer Rose Hayes and Sam Wilson. Source: Companies House, updated 25th October 2026.
Other activities of employment placement agencies
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Smartcall Healthcare LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Roger Watkins 2018-2018 View profile
- John Scott Day 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities of employment placement agencies
- Incorporated
- 18/01/2018
- Registered office
- Ringwood
- Previous names
- Smartcall Recruitment (West) Limited (until 11/02/2021)
Smartcall Recruitment (North) Limited (until 23/10/2018)
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jennifer Rose Hayes
25-50% shares, 25-50% voting · notified 2021-02-04 - confirmed: also a director of this company - John Scott Day ceased 2018-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - Paul Barry Kimber ceased 2020-07-20
appoints directors · notified 2018-01-18 - confirmed: also a director of this company - Roger Watkins ceased 2018-09-19
significant influence, significant influence (firm) · notified 2018-05-09 - confirmed: Former director (Jan 2018 to Sep 2018) - Sam Wilson ceased 2020-07-20
appoints directors · notified 2018-05-09 - confirmed: also a director of this company - Kimson Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-17 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Smartcall Healthcare LTD
is controlled by Kimson Group LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-07-17 · source: Companies House PSC register
Ultimately controlled by Kimson Group LTD.
Has significant influence or control (not a majority): Jennifer Rose Hayes (25-50% shares, 25-50% voting).
3 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- -£3,435
- Cash
- £3
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jennifer Rose Hayes Director · appointed 2021
- Paul Barry Kimber Director · appointed 2018
- Sam Wilson Director · appointed 2018
Directors past 6 years
- Paul Barry Kimber Director · appointed 2018
- Sam Wilson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jennifer Rose Hayes Director · appointed 2021
Portfolio (2)
- Paul Barry Kimber Director · appointed 2018
- Sam Wilson Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11156420
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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