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Surecalm Pharmacy Limited

07436418

active
ltd
england wales
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 Industrial Park, Deeside, CH5 2NU
Incorporated 11/11/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

86900
Other human health activities

Officers

William Brownlee

director · Since 01/12/2023

British · United Kingdom · Age 52

Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

British · United Kingdom · Age 53

Former

Andrew Digby Emson

director · Resigned 29/02/2012

Thomas Nigel Clarke

director · Resigned 29/02/2012

Grace Marten Smallwood

secretary · Resigned 29/02/2012

Kevin John Hodges

director · Resigned 29/02/2012

Michael James Lydon

director · Resigned 19/07/2012

Timothy Michael Winston

director · Resigned 21/05/2014

John Cannon

director · Resigned 27/03/2015

Antonio La Regina

director · Resigned 01/09/2015

Robert Heginbotham

director · Resigned 01/09/2015

Richard Cornwell

director · Resigned 31/08/2016

Richard John Barratt

director · Resigned 26/01/2018

Slc Registrars Limited

corporate secretary · Resigned 20/08/2018

Stephen Hedley Cottrill

director · Resigned 24/09/2018

Sarah Jane Lewis

director · Resigned 31/01/2019

Prism Cosec Limited

corporate secretary · Resigned 28/05/2019

Christopher John Sedwell

director · Resigned 26/02/2021

Clare Jane Bates

director · Resigned 16/04/2021

Clare Jane Bates

secretary · Resigned 16/04/2021

Jason Conrad Brown

director · Resigned 31/01/2022

Lisa Patricia Fishlock

director · Resigned 29/07/2022

Susan Marsden

secretary · Resigned 11/11/2022

Susan Marsden

director · Resigned 11/11/2022

Lee Auger

director · Resigned 01/12/2023

Grace Mccalla

director · Resigned 29/09/2025

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

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Gdc First Avenue
2026-06-09

GDC FIRST AVENUE

post townDeeside
2026-06-09

DEESIDE

officer appointedBROWNLEE, William
2026-06-09
officer appointedCLOVER, Lorraine Rachel Sztyk
2026-06-09