Surecalm Healthcare Ltd. net worth, address, company information. Free

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Surecalm Healthcare Ltd (registration number 07129736) is a private limited company created on 2010-01-19. The company has its registered office at Gdc First Avenue, Deeside Industrial Park, Deeside CH5 2NU. Having undergone a change in 2010-01-27, the previous name the firm used was Sc Healthcare Limited. Surecalm Healthcare Ltd operates SIC code: 86900 which means "other human health activities".

Company details

Name	Surecalm Healthcare Ltd
Number	07129736
Date of Incorporation:	Tuesday 19th January 2010
End of financial year:	31 December
Address:	Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in this firm, we can name: William B. (in the company from 01 December 2023), Grace M. (appointment date: 28 November 2022). The official register indexes 1 person of significant control - Surecalm Healthcare Holdings Limited, a corporation which is located at First Avenue, Deeside Industrial Park, CH5 2NU Deeside, Flintshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Surecalm Healthcare Holdings Limited

7 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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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