Surecalm Healthcare Holdings Limited, Deeside
Surecalm Healthcare Holdings Limited is a private limited company. Previously, it was named Daybond Limited (it was changed on 2010-01-12). Situated at Gdc First Avenue, Deeside Industrial Park, Deeside CH5 2NU, the aforementioned 14 years old enterprise was incorporated on 2009-12-24 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this enterprise: William B. (appointed on 01 December 2023), Grace M. (appointed on 28 November 2022).
| About | |
|---|---|
| Name: Surecalm Healthcare Holdings Limited | |
| Number: 07112438 | |
| Incorporation date: 2009-12-24 | |
| End of financial year: 31 December |
| Address: |
Gdc First Avenue Deeside Industrial Park Deeside CH5 2NU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Amcare Limited
7 April 2016
| Address | Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 03191025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Surecalm Healthcare Holdings Limited confirmation statement filing is 2023-12-16. The most recent one was submitted on 2022-12-02. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary firm Amcare Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at First Avenue, Deeside Industrial Park, CH5 2NU Deeside, Flintshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England at an unknown date to 7th Floor 20 Eastbourne Terrace London W2 6LG filed on: 4th, January 2024 | address |
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