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SURECALM HEALTHCARE HOLDINGS LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 07112438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Managing Directors
- BROWNLEE, William
- MCCALLA, Grace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-24
- Age Of Company 2009-12-24 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAYBOND LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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SURECALM HEALTHCARE HOLDINGS LIMITED Company Description
- SURECALM HEALTHCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07112438. Its current trading status is "live". It was registered 2009-12-24. It was previously called DAYBOND LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Gdc First Avenue .
Get SURECALM HEALTHCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surecalm Healthcare Holdings Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 2009-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-01-04) - AD02
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move-registers-to-sail-company-with-new-address (2024-01-04) - AD03
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accounts-with-accounts-type-dormant (2024-05-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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accounts-with-accounts-type-dormant (2023-08-04) - AA
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move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-12) - TM02
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termination-director-company-with-name-termination-date (2022-11-12) - TM01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
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appoint-person-director-company-with-name-date (2022-07-30) - AP01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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accounts-with-accounts-type-dormant (2021-07-17) - AA
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change-person-director-company-with-change-date (2021-07-29) - CH01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
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legacy (2020-07-28) - PARENT_ACC
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-07-28) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-11) - AP03
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-sail-address-company-with-old-address-new-address (2019-12-16) - AD02
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confirmation-statement-with-updates (2019-12-16) - CS01
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legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-08-23) - AP04
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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accounts-with-accounts-type-full (2018-06-18) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-23) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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accounts-with-accounts-type-full (2016-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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resolution (2015-06-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-04-20) - CH01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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accounts-with-accounts-type-full (2013-08-29) - AA
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change-person-director-company-with-change-date (2013-12-31) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-28) - AP01
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move-registers-to-sail-company (2012-12-18) - AD03
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termination-secretary-company-with-name (2012-03-02) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-corporate-secretary-company-with-name (2012-03-02) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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resolution (2012-03-28) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-03-29) - AA01
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resolution (2012-03-29) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2012-03-30) - AA01
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accounts-with-accounts-type-group (2012-08-07) - AA
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legacy (2012-08-21) - MG01
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change-account-reference-date-company-current-shortened (2012-09-03) - AA01
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termination-director-company (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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change-sail-address-company (2012-12-17) - AD02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-group (2011-09-12) - AA
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capital-allotment-shares (2011-11-03) - SH01
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resolution (2011-11-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-10-24) - SH08
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-01-21) - AA01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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resolution (2010-01-11) - RESOLUTIONS
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change-of-name-notice (2010-01-12) - CONNOT
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certificate-change-of-name-company (2010-01-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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resolution (2010-01-19) - RESOLUTIONS
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capital-allotment-shares (2010-01-21) - SH01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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resolution (2010-02-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-02-10) - SH02
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capital-name-of-class-of-shares (2010-02-10) - SH08
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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resolution (2010-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-12-24) - NEWINC