B.C.A. Direct Limited

03244349

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GDC FIRST AVENUE, DEESIDE, CH5 2NU

Incorporated 30/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

William Brownlee

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

GROUP DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Surecalm Healthcare Ltd

75–100% shares

75–100% votes

Appoint directors

Gdc, First Avenue, Deeside, CH5 2NU

Reg: 07129736 · Companies House (England And Wales) · Limited By Shares

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 10/11/2016Satisfied 11/07/2019

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 15/07/2015Registered 04/08/2015Satisfied 20/12/2016

charge

satisfied

JP MORGAN CHASE BANK, N.A.

Created 09/08/2012Registered 21/08/2012Satisfied 20/12/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/07/2010Registered 03/08/2010Satisfied 15/03/2012