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Surecalm Healthcare Holdings Limited, CH5 2NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURECALM HEALTHCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surecalm Healthcare Holdings Limited. The company was founded 14 years ago and was given the registration number 07112438. The firm's registered office is in DEESIDE. You can find them at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SURECALM HEALTHCARE HOLDINGS LIMITED
Company Number:07112438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 December 2023Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, CH5 2NU

Director28 November 2022Active
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Secretary28 May 2019Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, CH5 2NU

Secretary16 April 2021Active
12, Suffolk Street, London, United Kingdom, SW1Y 4HG

Secretary12 January 2010Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary20 August 2018Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary29 February 2012Active
Unit 6, Hatch Industrial Estate, Mapledurwell, Basingstoke, RG24 7NG

Director20 January 2010Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director29 July 2022Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director11 September 2012Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director24 September 2018Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, CH5 2NU

Director26 February 2021Active
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU

Director29 May 2014Active
12, Suffolk Street, London, United Kingdom, SW1Y 4HG

Director12 January 2010Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director11 September 2012Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director29 February 2012Active
41, Chalton Street ,, London, United Kingdom, NW1 1JD

Director24 December 2009Active
111, Westminster Bridge Road (Abhi), London, United Kingdom, SE1 7HR

Director13 January 2010Active
Unit 6, Hatch Industrial Estate, Mapledurwell, Basingstoke, RG24 7NG

Director31 May 2010Active
Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director31 January 2022Active
Unit 6, Hatch Industrial Estate, Mapledurwell, Basingstoke, RG24 7NG

Director20 January 2010Active
Unit 6, Hatch Industrial Estate, Mapledurwell, Basingstoke, RG24 7NG

Director20 January 2010Active
Unit 20, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director29 February 2012Active
12, Suffolk Street, London, United Kingdom, SW1Y 4HG

Director12 January 2010Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director29 February 2012Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director29 February 2012Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director29 February 2012Active
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH

Director16 April 2021Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director26 January 2018Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director11 September 2012Active

People with Significant Control

Amcare Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gdc, First Avenue, Deeside, United Kingdom, CH5 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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