Company Information for

SURECALM HEALTHCARE HOLDINGS LIMITED

GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU,

Company Registration Number

07112438

Private Limited Company

Active

About Surecalm Healthcare Holdings Ltd

SURECALM HEALTHCARE HOLDINGS LIMITED was founded on 2009-12-24 and has its registered office in Deeside. The organisation's status is listed as "Active". Surecalm Healthcare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SURECALM HEALTHCARE HOLDINGS LIMITED

Legal Registered Office

GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Other companies in CH5

Previous Names

DAYBOND LIMITED

12/01/2010

Filing Information

Company Number	07112438
Date formed	2009-12-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	24/12/2015
Filing return next due	21/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-07-05 21:46:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Slc Registrars Limited	Company Secretary		2012-02-29
Stephen Hedley Cottrill	Director	SOLICITOR	2012-02-29	UNITED KINGDOM
Sarah Jane Lewis	Director	FINANCE DIRECTOR	2012-02-29	UNITED KINGDOM
Christopher John Sedwell	Director	CHARTERED ACCOUNTANT	2018-01-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard John Barratt	Director	2012-09-11	2018-01-26
Richard Cornwell	Director	2012-09-11	2016-08-31
Robert Heginbotham	Director	2012-02-29	2015-09-01
Antonio La Regina	Director	2012-02-29	2015-09-01
John Cannon	Director	2014-05-29	2015-03-23
Timothy Michael Winston	Director	2012-09-11	2014-05-21
Michael James Lydon	Director	2012-02-29	2012-07-19
Grace Smallwood	Company Secretary	2010-01-12	2012-02-29
Stephen Adkin	Director	2010-01-20	2012-02-29
Thomas Nigel Clarke	Director	2010-01-12	2012-02-29
Peter Ellingworth	Director	2010-01-13	2012-02-29
Andrew Digby Emson	Director	2010-05-31	2012-02-29
Suzanne Rose Goodband	Director	2010-01-20	2012-02-29
Samuel James Caiger Gray	Director	2010-01-20	2012-02-29
Kevin John Hodges	Director	2010-01-12	2012-02-29
Andrew Simon Davis	Director	2009-12-24	2010-01-12

Related Directorships for Slc Registrars Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Slc Registrars Limited	DOC MIDCO LIMITED	Company Secretary	2014-04-04	CURRENT	2013-08-07	Active - Proposal to Strike off
Slc Registrars Limited	DOC TOPCO LIMITED	Company Secretary	2014-04-04	CURRENT	2013-08-08	Active - Proposal to Strike off
Slc Registrars Limited	DOC BIDCO LIMITED	Company Secretary	2014-04-04	CURRENT	2013-08-07	Active - Proposal to Strike off
Slc Registrars Limited	UNITEDFILM LIMITED	Company Secretary	2012-06-25	CURRENT	2012-06-25	Active - Proposal to Strike off
Slc Registrars Limited	CONVATEC ACCESSORIES LIMITED	Company Secretary	2012-06-01	CURRENT	2009-12-10	Active
Slc Registrars Limited	BRADGATE - UNITECH LIMITED	Company Secretary	2012-03-28	CURRENT	1969-05-06	Active
Slc Registrars Limited	AKERS & DICKINSON LIMITED	Company Secretary	2012-03-28	CURRENT	1967-03-28	Active
Slc Registrars Limited	RESUS POSITIVE LIMITED	Company Secretary	2012-02-29	CURRENT	1993-01-06	Active
Slc Registrars Limited	SURECALM HEALTHCARE LTD	Company Secretary	2012-02-29	CURRENT	2010-01-19	Active
Slc Registrars Limited	SURECALM PHARMACY LIMITED	Company Secretary	2012-02-29	CURRENT	2010-11-11	Active
Slc Registrars Limited	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Company Secretary	2012-02-29	CURRENT	1991-12-18	Active
Slc Registrars Limited	FARNHURST MEDICAL LIMITED	Company Secretary	2011-10-04	CURRENT	1993-06-29	Active
Slc Registrars Limited	ARTHUR WOOD LIMITED	Company Secretary	2011-05-31	CURRENT	1997-12-02	Active
Slc Registrars Limited	TRANSDERMAL COSMETICS PLC	Company Secretary	2007-11-21	CURRENT	2007-10-15	Dissolved 2014-04-03
Slc Registrars Limited	AB TRAFALGAR SQUARE LIMITED	Company Secretary	2006-12-29	CURRENT	2003-10-07	Liquidation
Slc Registrars Limited	RAT PACK TOURING LIMITED	Company Secretary	2006-08-01	CURRENT	2006-08-01	Dissolved 2014-05-28
Slc Registrars Limited	FIRST SOURCE SOLUTIONS UK LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-20	Converted / Closed
Slc Registrars Limited	MILKWOOD FILMS LIMITED	Company Secretary	2006-04-01	CURRENT	1998-04-03	Active
Slc Registrars Limited	SILVERSTAR CORPORATION LIMITED	Company Secretary	2004-11-22	CURRENT	2004-11-22	Active
Slc Registrars Limited	CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2004-09-06	CURRENT	2001-11-27	Active
Slc Registrars Limited	SIMBA CAPITAL LIMITED	Company Secretary	2004-04-29	CURRENT	2004-04-29	Active
Slc Registrars Limited	WEAR:AER INTERNATIONAL LIMITED	Company Secretary	2004-04-05	CURRENT	1992-10-02	Dissolved 2014-11-04
Slc Registrars Limited	WEAR:AER (1999) LIMITED	Company Secretary	2004-04-05	CURRENT	1999-05-26	Dissolved 2014-10-14
Slc Registrars Limited	AIRWAIR LIMITED	Company Secretary	2004-04-05	CURRENT	1988-02-23	Active
Slc Registrars Limited	DR MARTENS AIRWAIR & CO. LIMITED	Company Secretary	2004-04-05	CURRENT	1951-04-12	Active
Slc Registrars Limited	DR MARTENS AIRWAIR GROUP LIMITED	Company Secretary	2004-04-05	CURRENT	1992-01-17	Active
Slc Registrars Limited	DR MARTENS AIRWAIR LIMITED	Company Secretary	2004-04-05	CURRENT	1992-10-02	Active
Slc Registrars Limited	DR. MARTENS DEPT. STORE LIMITED	Company Secretary	2004-04-05	CURRENT	1993-01-27	Active
Slc Registrars Limited	DR. MARTENS SPORTS & LEISURE LIMITED	Company Secretary	2004-04-05	CURRENT	1993-04-19	Active
Slc Registrars Limited	AIRWAIR PROPERTY LIMITED	Company Secretary	2004-04-05	CURRENT	1988-10-10	Active
Slc Registrars Limited	AIRWAIR (1994) LIMITED	Company Secretary	2004-04-05	CURRENT	1993-11-22	Active
Slc Registrars Limited	AIRWAIR INTERNATIONAL LIMITED	Company Secretary	2004-04-05	CURRENT	1995-01-13	Active
Slc Registrars Limited	AIRWAIR (1996) LIMITED	Company Secretary	2004-04-05	CURRENT	1996-07-01	Active
Slc Registrars Limited	KIDS & CO (FOOTWEAR) LIMITED	Company Secretary	2004-04-05	CURRENT	1952-04-18	Active - Proposal to Strike off
Slc Registrars Limited	GARMIN MANAGEMENT CONSULTING LIMITED	Company Secretary	2004-01-23	CURRENT	2004-01-23	Active
Slc Registrars Limited	EMMAN LIMITED	Company Secretary	2003-11-21	CURRENT	2002-03-27	Dissolved 2015-03-10
Slc Registrars Limited	EL ROTHSCHILD LIMITED	Company Secretary	2003-09-03	CURRENT	2002-09-04	Active
Slc Registrars Limited	MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-02-24	CURRENT	2000-10-18	Active - Proposal to Strike off
Slc Registrars Limited	FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	1999-10-21	CURRENT	1998-02-05	Active
Slc Registrars Limited	PETERCAM CAPITAL (U.K.) LIMITED	Company Secretary	1999-02-01	CURRENT	1998-11-25	Dissolved 2017-10-14
Slc Registrars Limited	TARCHON CAPITAL SERVICES LIMITED	Company Secretary	1998-12-16	CURRENT	1998-12-16	Dissolved 2015-11-06

Related Directorships for Stephen Hedley Cottrill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Hedley Cottrill	CONVATEC SPECIALITY FIBRES LIMITED	Director	2015-08-25	CURRENT	1999-11-04	Active
Stephen Hedley Cottrill	NOVACARE UK LIMITED	Director	2015-08-25	CURRENT	1996-05-09	Active
Stephen Hedley Cottrill	ALLIED MEDICAL SERVICES (UK) LIMITED	Director	2015-08-25	CURRENT	1997-06-06	Active
Stephen Hedley Cottrill	CONVATEC HOLDINGS U.K. LIMITED	Director	2012-09-07	CURRENT	2008-06-17	Active
Stephen Hedley Cottrill	CONVATEC INTERNATIONAL U.K. LIMITED	Director	2012-09-07	CURRENT	2008-06-17	Active
Stephen Hedley Cottrill	CONVATEC ACCESSORIES LIMITED	Director	2012-06-01	CURRENT	2009-12-10	Active
Stephen Hedley Cottrill	RESUS POSITIVE LIMITED	Director	2012-02-29	CURRENT	1993-01-06	Active
Stephen Hedley Cottrill	SURECALM HEALTHCARE LTD	Director	2012-02-29	CURRENT	2010-01-19	Active
Stephen Hedley Cottrill	SURECALM PHARMACY LIMITED	Director	2012-02-29	CURRENT	2010-11-11	Active
Stephen Hedley Cottrill	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Director	2012-02-29	CURRENT	1991-12-18	Active
Stephen Hedley Cottrill	B.C.A. DIRECT LIMITED	Director	2012-02-29	CURRENT	1996-08-30	Active
Stephen Hedley Cottrill	FARNHURST MEDICAL LIMITED	Director	2011-10-04	CURRENT	1993-06-29	Active
Stephen Hedley Cottrill	ARTHUR WOOD LIMITED	Director	2011-05-31	CURRENT	1997-12-02	Active
Stephen Hedley Cottrill	AMCARE LIMITED	Director	2011-05-09	CURRENT	1996-04-26	Active
Stephen Hedley Cottrill	CONVATEC LIMITED	Director	2011-05-09	CURRENT	1977-04-21	Active
Stephen Hedley Cottrill	BRADGATE - UNITECH LIMITED	Director	2010-01-20	CURRENT	1969-05-06	Active
Stephen Hedley Cottrill	AKERS & DICKINSON LIMITED	Director	2010-01-20	CURRENT	1967-03-28	Active
Stephen Hedley Cottrill	STERISEAL LIMITED	Director	2010-01-20	CURRENT	1928-11-08	Active
Stephen Hedley Cottrill	UNOMEDICAL DEVELOPMENTS LIMITED	Director	2010-01-20	CURRENT	1989-09-11	Active
Stephen Hedley Cottrill	SHRIMPTON & FLETCHER LIMITED	Director	2010-01-20	CURRENT	1959-09-15	Active
Stephen Hedley Cottrill	NOTTINGHAM MEDICAL EQUIPMENT LIMITED	Director	2010-01-20	CURRENT	1946-02-27	Active
Stephen Hedley Cottrill	UNOMEDICAL HOLDINGS LIMITED	Director	2010-01-20	CURRENT	1988-05-18	Active
Stephen Hedley Cottrill	UNOMEDICAL LIMITED	Director	2010-01-20	CURRENT	1970-04-13	Active
Stephen Hedley Cottrill	UNOPLAST (UK) LIMITED	Director	2010-01-20	CURRENT	1976-06-28	Active
Stephen Hedley Cottrill	ROTAX RAZOR COMPANY LIMITED	Director	2010-01-20	CURRENT	1939-10-16	Active
Stephen Hedley Cottrill	PHARMA-PLAST LIMITED	Director	2010-01-20	CURRENT	1949-12-24	Active
Stephen Hedley Cottrill	NEEDLE INDUSTRIES (SHEFFIELD) LIMITED	Director	2010-01-20	CURRENT	1904-02-27	Active
Stephen Hedley Cottrill	LANCE BLADES LIMITED	Director	2010-01-20	CURRENT	1968-05-17	Active
Stephen Hedley Cottrill	M.S.B. LIMITED	Director	2010-01-20	CURRENT	1981-12-21	Active

Related Directorships for Sarah Jane Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Jane Lewis	CONVATEC ACCESSORIES LIMITED	Director	2012-06-01	CURRENT	2009-12-10	Active
Sarah Jane Lewis	RESUS POSITIVE LIMITED	Director	2012-02-29	CURRENT	1993-01-06	Active
Sarah Jane Lewis	SURECALM HEALTHCARE LTD	Director	2012-02-29	CURRENT	2010-01-19	Active
Sarah Jane Lewis	SURECALM PHARMACY LIMITED	Director	2012-02-29	CURRENT	2010-11-11	Active
Sarah Jane Lewis	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Director	2012-02-29	CURRENT	1991-12-18	Active
Sarah Jane Lewis	B.C.A. DIRECT LIMITED	Director	2012-02-29	CURRENT	1996-08-30	Active
Sarah Jane Lewis	FARNHURST MEDICAL LIMITED	Director	2011-10-04	CURRENT	1993-06-29	Active
Sarah Jane Lewis	ARTHUR WOOD LIMITED	Director	2011-05-31	CURRENT	1997-12-02	Active
Sarah Jane Lewis	BRADGATE - UNITECH LIMITED	Director	2010-01-20	CURRENT	1969-05-06	Active
Sarah Jane Lewis	AKERS & DICKINSON LIMITED	Director	2010-01-20	CURRENT	1967-03-28	Active
Sarah Jane Lewis	STERISEAL LIMITED	Director	2010-01-20	CURRENT	1928-11-08	Active
Sarah Jane Lewis	UNOMEDICAL DEVELOPMENTS LIMITED	Director	2010-01-20	CURRENT	1989-09-11	Active
Sarah Jane Lewis	SHRIMPTON & FLETCHER LIMITED	Director	2010-01-20	CURRENT	1959-09-15	Active
Sarah Jane Lewis	NOTTINGHAM MEDICAL EQUIPMENT LIMITED	Director	2010-01-20	CURRENT	1946-02-27	Active
Sarah Jane Lewis	UNOMEDICAL HOLDINGS LIMITED	Director	2010-01-20	CURRENT	1988-05-18	Active
Sarah Jane Lewis	UNOMEDICAL LIMITED	Director	2010-01-20	CURRENT	1970-04-13	Active
Sarah Jane Lewis	UNOPLAST (UK) LIMITED	Director	2010-01-20	CURRENT	1976-06-28	Active
Sarah Jane Lewis	ROTAX RAZOR COMPANY LIMITED	Director	2010-01-20	CURRENT	1939-10-16	Active
Sarah Jane Lewis	PHARMA-PLAST LIMITED	Director	2010-01-20	CURRENT	1949-12-24	Active
Sarah Jane Lewis	NEEDLE INDUSTRIES (SHEFFIELD) LIMITED	Director	2010-01-20	CURRENT	1904-02-27	Active
Sarah Jane Lewis	LANCE BLADES LIMITED	Director	2010-01-20	CURRENT	1968-05-17	Active
Sarah Jane Lewis	M.S.B. LIMITED	Director	2010-01-20	CURRENT	1981-12-21	Active
Sarah Jane Lewis	CONVATEC HOLDINGS U.K. LIMITED	Director	2008-08-14	CURRENT	2008-06-17	Active
Sarah Jane Lewis	CONVATEC INTERNATIONAL U.K. LIMITED	Director	2008-08-14	CURRENT	2008-06-17	Active
Sarah Jane Lewis	CONVATEC SPECIALITY FIBRES LIMITED	Director	2008-08-08	CURRENT	1999-11-04	Active
Sarah Jane Lewis	AMCARE LIMITED	Director	2008-08-08	CURRENT	1996-04-26	Active
Sarah Jane Lewis	NOVACARE UK LIMITED	Director	2008-08-08	CURRENT	1996-05-09	Active
Sarah Jane Lewis	ALLIED MEDICAL SERVICES (UK) LIMITED	Director	2008-08-08	CURRENT	1997-06-06	Active
Sarah Jane Lewis	CONVATEC LIMITED	Director	2008-08-08	CURRENT	1977-04-21	Active

Related Directorships for Christopher John Sedwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Sedwell	RESUS POSITIVE LIMITED	Director	2018-01-26	CURRENT	1993-01-06	Active
Christopher John Sedwell	SURECALM HEALTHCARE LTD	Director	2018-01-26	CURRENT	2010-01-19	Active
Christopher John Sedwell	SURECALM PHARMACY LIMITED	Director	2018-01-26	CURRENT	2010-11-11	Active
Christopher John Sedwell	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Director	2018-01-26	CURRENT	1991-12-18	Active
Christopher John Sedwell	B.C.A. DIRECT LIMITED	Director	2018-01-26	CURRENT	1996-08-30	Active
Christopher John Sedwell	AMCARE LIMITED	Director	2017-09-27	CURRENT	1996-04-26	Active
Christopher John Sedwell	UNOMEDICAL LIMITED	Director	2017-09-27	CURRENT	1970-04-13	Active
Christopher John Sedwell	CONVATEC ACCESSORIES LIMITED	Director	2017-08-18	CURRENT	2009-12-10	Active
Christopher John Sedwell	UNOMEDICAL HOLDINGS LIMITED	Director	2017-08-18	CURRENT	1988-05-18	Active
Christopher John Sedwell	CONVATEC LIMITED	Director	2017-01-17	CURRENT	1977-04-21	Active