Surecalm Healthcare Ltd in Deeside Industrial Park DEESIDE - CH5 2NU

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Surecalm Healthcare Ltd DEESIDE

Surecalm Healthcare started in year 2010 as Private Limited Company with registration number 07129736. The Surecalm Healthcare company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU. Since January 27, 2010 Surecalm Healthcare Ltd is no longer carrying the name Sc Healthcare.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Surecalm Healthcare Ltd 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	07129736
Date of Incorporation	Tue, 19th Jan 2010
Industry	Other human health activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 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

Stephen C.

Position: Director

Appointed: 29 February 2012

Resigned: 24 September 2018

Antonio L.

Position: Director

Appointed: 29 February 2012

Resigned: 01 September 2015

Robert H.

Position: Director

Appointed: 29 February 2012

Resigned: 01 September 2015

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 29 February 2012

Resigned: 29 February 2012

Sarah L.

Position: Director

Appointed: 29 February 2012

Resigned: 31 January 2019

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 29 February 2012

Resigned: 20 August 2018

Michael L.

Position: Director

Appointed: 29 February 2012

Resigned: 19 July 2012

Stephen A.

Position: Director

Appointed: 20 January 2010

Resigned: 19 January 2011

Grace S.

Position: Secretary

Appointed: 19 January 2010

Resigned: 29 February 2012

Thomas C.

Position: Director

Appointed: 19 January 2010

Resigned: 29 February 2012

Kevin H.

Position: Director

Appointed: 19 January 2010

Resigned: 29 February 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Surecalm Healthcare Holdings Limited from Deeside, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surecalm Healthcare Holdings Limited

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	7112438
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sc Healthcare	January 27, 2010

Company filings

Filing category

Type		Category	Free download
AD03	Registered inspection location new location: 7th Floor 20 Eastbourne Terrace London W2 6LG. filed on: 4th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD03	Registered inspection location new location: 7th Floor 20 Eastbourne Terrace London W2 6LG. filed on: 4th, January 2024	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG at an unknown date filed on: 4th, January 2024	address	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
AP01	On December 1, 2023 new director was appointed. filed on: 6th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)
AD04	Registers new location: Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU. filed on: 14th, July 2023	address	Free Download (1 page)
AP01	On November 28, 2022 new director was appointed. filed on: 29th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 11, 2022 filed on: 12th, November 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 11, 2022 filed on: 12th, November 2022	officers	Free Download (1 page)
AP01	On July 29, 2022 new director was appointed. filed on: 30th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2022 filed on: 30th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	On January 31, 2022 new director was appointed. filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On July 19, 2021 director's details were changed filed on: 29th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, July 2021	accounts	Free Download (12 pages)
AP01	On April 16, 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
AP03	On April 16, 2021 - new secretary appointed filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 16, 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
AP01	On February 26, 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 26, 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
CH01	On January 29, 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020	accounts	Free Download (212 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (21 pages)
AD02	Location of register of charges has been changed from 3 Forbury Road Reading RG1 3JH England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH at an unknown date filed on: 16th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (184 pages)
AD02	Location of register of charges has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH at an unknown date filed on: 20th, June 2019	address	Free Download (1 page)
AP03	On May 28, 2019 - new secretary appointed filed on: 11th, June 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 28, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 1st, October 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. filed on: 23rd, August 2018	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 23rd, August 2018	address	Free Download (1 page)
AP04	On August 20, 2018 - new secretary appointed filed on: 23rd, August 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 20, 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (24 pages)
TM01	Director appointment termination date: January 26, 2018 filed on: 13th, March 2018	officers	Free Download (1 page)
AP01	On January 26, 2018 new director was appointed. filed on: 13th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, July 2017	accounts	Free Download (23 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 26th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to December 24, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 5, 2016: 1.00 GBP	capital
TM01	Director appointment termination date: September 1, 2015 filed on: 9th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2015 filed on: 9th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2015	resolution	Free Download
CH01	On January 1, 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
CH04	Secretary's name changed on March 20, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 23rd, March 2015	address	Free Download (1 page)
AR01	Annual return made up to December 24, 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (11 pages)
CH01	On December 19, 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (20 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2014 filed on: 30th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to December 24, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (11 pages)
SH01	Capital declared on January 3, 2014: 1.00 GBP	capital
CH01	On December 9, 2013 director's details were changed filed on: 31st, December 2013	officers	Free Download (2 pages)
CH01	On December 9, 2013 director's details were changed filed on: 31st, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (23 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (11 pages)
TM01	Director appointment termination date: January 4, 2013 filed on: 4th, January 2013	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, December 2012	address	Free Download (1 page)
AP01	On October 1, 2012 new director was appointed. filed on: 1st, October 2012	officers	Free Download (2 pages)
AP01	On October 1, 2012 new director was appointed. filed on: 1st, October 2012	officers	Free Download (2 pages)
AP01	On September 28, 2012 new director was appointed. filed on: 28th, September 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 3rd, September 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to February 29, 2012 filed on: 7th, August 2012	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from December 31, 2011 to February 29, 2012 filed on: 3rd, April 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 22nd, March 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, March 2012	resolution	Free Download (12 pages)
AP01	On March 15, 2012 new director was appointed. filed on: 15th, March 2012	officers	Free Download (2 pages)
AP01	On March 14, 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
AP01	On March 14, 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
AP01	On March 14, 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 13, 2012. Old Address: C/O C/O G Smallwood Unit 6 Hatch Industrial Est Mapledurwell Basingstoke RG24 7NG filed on: 13th, March 2012	address	Free Download (1 page)
AP01	On March 5, 2012 new director was appointed. filed on: 5th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AP04	On March 5, 2012 - new secretary appointed filed on: 5th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AP04	On March 5, 2012 - new secretary appointed filed on: 5th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, September 2011	accounts	Free Download (18 pages)
CH01	On January 19, 2011 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
CH01	On January 19, 2011 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
CH03	On January 19, 2011 secretary's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2011 filed on: 3rd, February 2011	officers	Free Download (1 page)
AD01	Company moved to new address on September 2, 2010. Old Address: , C/O Sam Gray, Apposite Capital Llp Bracken House, One Friday Street, London, EC4M 9JA, United Kingdom filed on: 2nd, September 2010	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, February 2010	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 27, 2010 filed on: 27th, January 2010	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed SC healthcare LIMITEDcertificate issued on 27/01/10 filed on: 27th, January 2010	change of name	Free Download (2 pages)
AP01	On January 21, 2010 new director was appointed. filed on: 21st, January 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 19th, January 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2010	incorporation	Free Download (20 pages)

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