Surecalm Healthcare Ltd
07129736
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
Former
director · Resigned 19/01/2011
director · Resigned 29/02/2012
secretary · Resigned 29/02/2012
director · Resigned 29/02/2012
corporate secretary · Resigned 29/02/2012
director · Resigned 19/07/2012
director · Resigned 21/05/2014
director · Resigned 23/03/2015
director · Resigned 01/09/2015
director · Resigned 01/09/2015
director · Resigned 31/08/2016
director · Resigned 26/01/2018
corporate secretary · Resigned 20/08/2018
director · Resigned 24/09/2018
director · Resigned 31/01/2019
corporate secretary · Resigned 28/05/2019
director · Resigned 26/02/2021
director · Resigned 16/04/2021
secretary · Resigned 16/04/2021
director · Resigned 31/01/2022
director · Resigned 29/07/2022
secretary · Resigned 11/11/2022
director · Resigned 11/11/2022
director · Resigned 01/12/2023
director · Resigned 29/09/2025
Persons with Significant Control
Surecalm Healthcare Holdings Limited
Gdc, First Avenue, Deeside, CH5 2NU
Reg: 7112438 · Companies House (England And Wales) · Limited By Shares
Notified 07/04/2016
Charges0 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
JPMORGAN CHASE BANK, N.A.
JP MORGAN CHASE BANK, N.A.
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
GDC FIRST AVENUE
DEESIDE