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Surecalm Healthcare Holdings Limited

Private Limited Company

Surecalm Healthcare Holdings Limited
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Company NameSurecalm Healthcare Holdings Limited
Company StatusActive
Company Number07112438
Incorporation Date24 December 2009 (14 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameDaybond Limited
Current DirectorsGrace McCalla and William Brownlee
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 2 weeks from now)

Contact

Registered AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Shared Address This company shares its address with over 20 other companies
ConstituencyAlyn and Deeside
County
Built Up AreaBuckley
ParishSealand

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 2 weeks from now)

Director Overview

Current

2

Retired

28

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

4 January 2024Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG
4 January 2024Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG
15 December 2023Confirmation statement made on 2 December 2023 with no updates
6 December 2023Termination of appointment of Lee Auger as a director on 1 December 2023
6 December 2023Appointment of William Brownlee as a director on 1 December 2023

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

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