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

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

This company is commonly known as Surecalm Healthcare Ltd. The company was founded 14 years ago and was given the registration number 07129736. 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 86900 - Other human health activities.

Company Information

Name:SURECALM HEALTHCARE LTD
Company Number:07129736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

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

Secretary19 January 2010Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Corporate Secretary29 February 2012Active
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 Est, 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

Director19 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
Gdc First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director31 January 2022Active
Unit 20, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director29 February 2012Active
Unit 6, Hatch Industrial Est, Mapledurwell, Basingstoke, RG24 7NG

Director19 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

Surecalm Healthcare Holdings 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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