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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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-current-shortened (2012-09-03) - AA01
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resolution (2012-03-22) - RESOLUTIONS
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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