Surecalm Healthcare Holdings Limited
Company Profile
live
UnknownSurecalm Healthcare Holdings Limited
07112438•Private Limited With Share Capital
Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU
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Incorporated
24/12/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Surecalm Healthcare Holdings Limited (07112438) is a private limited with share capital incorporated on 24/12/2009 (16 years old) and registered in deeside, CH52NU. The company operates under SIC code 70100 and is classified as Unknown.
Surecalm healthcare holdings limited is a company based out of gdc first avenue deeside industrial park, deeside, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/12/2009
CH52NU
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Legacy
Category:Accounts
Date:28-07-2020
Legacy
Category:Other
Date:28-07-2020
Legacy
Category:Other
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Resolution
Category:Resolution
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Move Registers To Sail Company
Category:Address
Date:18-12-2012
Change Sail Address Company
Category:Address
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company
Category:Officers
Date:13-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
70A High Street, London, SW195EE
First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NURegistered
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