Surecalm Healthcare Holdings Limited in Deeside Industrial Park DEESIDE

Surecalm Healthcare Holdings Limited DEESIDE

Surecalm Healthcare Holdings started in year 2009 as Private Limited Company with registration number 07112438. The Surecalm Healthcare Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU. Since 12th January 2010 Surecalm Healthcare Holdings Limited is no longer carrying the name Daybond.

The firm has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Surecalm Healthcare Holdings Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07112438
Date of Incorporation	Thu, 24th Dec 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Christopher S.

Position: Director

Appointed: 26 January 2018

Resigned: 26 February 2021

John C.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Richard C.

Position: Director

Appointed: 11 September 2012

Resigned: 31 August 2016

Richard B.

Position: Director

Appointed: 11 September 2012

Resigned: 26 January 2018

Timothy W.

Position: Director

Appointed: 11 September 2012

Resigned: 21 May 2014

Robert H.

Position: Director

Appointed: 29 February 2012

Resigned: 01 September 2015

Michael L.

Position: Director

Appointed: 29 February 2012

Resigned: 19 July 2012

Antonio L.

Position: Director

Appointed: 29 February 2012

Resigned: 01 September 2015

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 29 February 2012

Resigned: 20 August 2018

Stephen C.

Position: Director

Appointed: 29 February 2012

Resigned: 24 September 2018

Sarah L.

Position: Director

Appointed: 29 February 2012

Resigned: 31 January 2019