• UK
  • SURECALM HEALTHCARE LTD - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom

Company Information

Company registration number
07129736
Company Status
LIVE
Country
United Kingdom
Registered Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK

Management

Managing Directors
BROWN, Jason Conrad
MARSDEN, Susan
Company secretaries
MARSDEN, Susan

Company Details

Type of Business
ltd
Incorporated
2010-01-19
Age Of Company
2010-01-19 14 years
SIC/NACE
86900

Ownership

Beneficial Owners
Surecalm Healthcare Holdings Limited
Surecalm Healthcare Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SC HEALTHCARE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2021-12-16
Last Date: 2020-12-02

SURECALM HEALTHCARE LTD Company Description

SURECALM HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 07129736. Its current trading status is "live". It was registered 2010-01-19. It was previously called SC HEALTHCARE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Gdc First Avenue .
More information

Get SURECALM HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Surecalm Healthcare Ltd - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom

2010-01-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • accounts-with-accounts-type-dormant (2021-07-17) - AA

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-04-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-26) - TM02

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA

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  • legacy (2020-07-28) - PARENT_ACC

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  • legacy (2020-07-28) - AGREEMENT2

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  • legacy (2020-07-28) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-06-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-06-11) - AP03

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  • change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02

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  • mortgage-satisfy-charge-full (2019-07-11) - MR04

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  • legacy (2019-09-24) - GUARANTEE2

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  • legacy (2019-09-24) - AGREEMENT2

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  • legacy (2019-09-24) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-12-16) - AD02

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • termination-secretary-company-with-name-termination-date (2018-08-23) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-08-23) - AP04

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • move-registers-to-sail-company-with-new-address (2018-08-23) - AD03

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-full (2016-08-09) - AA

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • mortgage-satisfy-charge-full (2016-12-20) - MR04

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  • change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02

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  • change-corporate-secretary-company-with-change-date (2015-03-27) - CH04

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • change-person-director-company-with-change-date (2015-04-20) - CH01

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  • accounts-with-accounts-type-full (2015-08-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • resolution (2015-06-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • change-person-director-company-with-change-date (2013-12-31) - CH01

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  • change-person-director-company-with-change-date (2013-03-18) - CH01

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  • accounts-with-accounts-type-full (2013-08-29) - AA

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • mortgage-satisfy-charge-full (2013-05-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • legacy (2012-03-03) - MG01

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  • termination-secretary-company-with-name (2012-03-05) - TM02

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01

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  • appoint-person-director-company-with-name (2012-03-14) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-03-05) - AP04

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  • legacy (2012-03-21) - MG02

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • move-registers-to-sail-company (2012-12-17) - AD03

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  • change-sail-address-company (2012-12-17) - AD02

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • appoint-person-director-company-with-name (2012-09-28) - AP01

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  • legacy (2012-08-21) - MG01

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  • accounts-with-accounts-type-full (2012-08-07) - AA

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  • change-account-reference-date-company-previous-extended (2012-04-03) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-03-22) - AA01

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  • change-account-reference-date-company-current-shortened (2012-09-03) - AA01

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  • resolution (2012-03-22) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2011-02-03) - CH03

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • change-person-director-company-with-change-date (2011-02-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • legacy (2010-08-03) - MG01

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  • resolution (2010-02-06) - RESOLUTIONS

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  • resolution (2010-01-27) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-01-27) - CERTNM

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  • change-of-name-notice (2010-01-27) - CONNOT

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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  • change-account-reference-date-company-current-extended (2010-01-19) - AA01

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  • incorporation-company (2010-01-19) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01

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