ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Surecalm Healthcare Ltd

Surecalm Healthcare Ltd is a dormant company incorporated on 19 January 2010 with the registered office located in Deeside, Clwyd. Surecalm Healthcare Ltd was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07129736
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 3 Forbury Place 23 Forbury Road Reading RG1 3JH England
Telephone
01256300150
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • Assistant Company Secretary • British • Lives in England • Born in Jun 1990
Surecalm Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Needle Industries (Sheffield) Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Steriseal Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Rotax Razor Company Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Nottingham Medical Equipment Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Pharma-Plast Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Akers & Dickinson Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Lance Blades Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Bradgate - Unitech Limited
Miss Grace McCalla and William Brownlee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 4 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
William Brownlee Appointed
1 Year 9 Months Ago on 1 Dec 2023
Lee Auger Resigned
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Get Credit Report
Discover Surecalm Healthcare Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Register 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
Submitted on 4 Jan 2024
Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG
Submitted on 4 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Lee Auger as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of William Brownlee as a director on 1 December 2023
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year