SURECALM HEALTHCARE HOLDINGS LIMITED

Non-Trading

General Information

NAME
SURECALM HEALTHCARE HOLDINGS LIMITED

COMPANY NUMBER
07112438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/12/2009 (14 years and 10 months old)

WEBSITE
www.convatec.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/12/2009 12/01/2010
DAYBOND LIMITED

REGISTERED ADDRESS

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

Telephone: 01189528123
TPS: No

TRADING ADDRESSES

70a High Street
London
SW19 5EE

First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Lee Auger (929854696) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SURECALM HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMCARE LTD	Owned: 74.25 %	Shares: 7,749,351	Price per share: £0.10	Total Value: £774,935.10
AMCARE LIMITED	Owned: 8.62 %	Shares: 900,000	Price per share: £0.10	Total Value: £90,000.00
AMCARE LIMITED	Owned: 5.75 %	Shares: 600,000	Price per share: £0.10	Total Value: £60,000.00
AMCARE LIMITED	Owned: 4.79 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
AMCARE LTD	Owned: 4.06 %	Shares: 423,600	Price per share: £0.10	Total Value: £42,360.00
AMCARE LTD	Owned: 2.28 %	Shares: 238,442	Price per share: £0.10	Total Value: £23,844.20
AMCARE LIMITED	Owned: 0.24 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grace McCalla 28/11/2022 - Present (1 years and 11 months) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
William Brownlee 01/12/2023 - Present (11 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
Andrew Simon Davis 24/12/2009 - Present (14 years and 10 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 319 Past: 5664	View Report
Kevin John Hodges 12/01/2010 - 29/02/2012 (2 years and 1 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Thomas Nigel Clarke 12/01/2010 - Present (14 years and 10 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Lee Auger (929854696) has left the board
Date: 08/12/2023	Event: New Board Member William Brownlee (931675124) Appointed
Date: 10/08/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Grace McCalla (929922689) Appointed
Date: 16/11/2022	Event: Susan Marsden (928255053) has left the board
Date: 16/11/2022	Event: Susan Marsden (925880741) has left the board
Date: 03/08/2022	Event: New Board Member Lee Auger (929854696) Appointed
Date: 03/08/2022	Event: Lisa Patricia Fishlock (929228793) has left the board
Date: 28/05/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: Jason Conrad Brown (916805381) has left the board
Date: 10/02/2022	Event: New Board Member Lisa Patricia Fishlock (929228793) Appointed
Date: 05/05/2021	Event: New Board Member Susan Marsden (925880741) Appointed
Date: 29/04/2021	Event: New Company Secretary Susan Marsden (928255053) Appointed
Date: 15/03/2021	Event: New Board Member Jason Conrad Brown (916805381) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 13/06/2019	Event: New Company Secretary Clare Jane Bates (925937966) Appointed
Date: 06/06/2019	Event: PRISM COSEC LIMITED (911651907) has left the board
Date: 15/02/2019	Event: Sarah Jane Lewis (913457898) has left the board
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Stephen Hedley Cottrill (916000153) has left the board
Date: 03/10/2018	Event: New Board Member Clare Jane Bates (917836356) Appointed
Date: 11/09/2018	Event: PRISM COSEC LIMITED (924971512) has left the board
Date: 11/09/2018	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 27/08/2018	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 27/08/2018	Event: New Company Secretary PRISM COSEC LIMITED (924971512) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 15/03/2018	Event: New Board Member Christopher John Sedwell (922426333) Appointed
Date: 15/03/2018	Event: Richard John Barratt (917242728) has left the board
Date: 15/03/2018	Event: Richard Cornwell (917242926) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 21/04/2016	Event: SLC REGISTRARS LIMITED (916721300) has left the board
Date: 21/04/2016	Event: New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed
Date: 09/01/2016	Event: New Annual Return filed
Date: 11/09/2015	Event: Antonio La Regina (916383511) has left the board
Date: 11/09/2015	Event: Robert Heginbotham (911781474) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 09/04/2015	Event: John Cannon (918815352) has left the board
Date: 30/12/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Accounts filed

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SURECALM HEALTHCARE HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

24

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

24

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™