SURECALM HEALTHCARE LTD
Non-Trading
General Information
NAME
SURECALM HEALTHCARE LTD
COMPANY NUMBER
07129736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/01/2010
(14 years and 9 months old)
WEBSITE
http://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
19/01/2010
27/01/2010
SC HEALTHCARE LIMITED
FLINTSHIRE
CH5 2NU
Telephone: 01189528123
TPS: No
First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Unit 6
The Hatch Industrial Park
Greywell Road
Basingstoke, Hampshire
RG24 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about SURECALM HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURECALM HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURECALM HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
19/01/2010 - 29/02/2012 (2 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/01/2010 - Present (14 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
19/01/2010 - 29/02/2012 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 09/08/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 16/11/2022 | Susan Marsden (928260549) has left the board |
| 16/11/2022 | Susan Marsden (925880741) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 05/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 30/04/2021 | New Company Secretary Susan Marsden (928260549) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/06/2019 | New Company Secretary Clare Jane Bates (925938003) Appointed |
| 06/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 11/09/2018 | PRISM COSEC LIMITED (924971535) has left the board |
| 11/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 27/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 27/08/2018 | New Company Secretary PRISM COSEC LIMITED (924971535) Appointed |
| 19/06/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 15/03/2018 | Richard John Barratt (917242728) has left the board |
| 15/03/2018 | Richard Cornwell (917242926) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916723712) has left the board |
| 21/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 09/01/2016 | New Annual Return filed |
| 11/09/2015 | Antonio La Regina (916383511) has left the board |
| 11/09/2015 | Robert Heginbotham (911781474) has left the board |
| 11/09/2015 | New Accounts filed |
| 09/04/2015 | John Cannon (918815352) has left the board |
| 30/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
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