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Surecalm Pharmacy Limited

Surecalm Pharmacy Limited is a dormant company incorporated on 11 November 2010 with the registered office located in Deeside, Clwyd. Surecalm Pharmacy Limited was registered 15 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
07436418
Private limited company
Age
15 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Address changed on 4 Jan 2024 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Deputy Company Secretary • British • Lives in UK • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Nov 1973
Surecalm Healthcare Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Akers & Dickinson Limited
Lorraine Rachel Sztyk Clover and William Brownlee are mutual people.
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Lorraine Rachel Sztyk Clover and William Brownlee are mutual people.
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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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Lorraine Rachel Sztyk Clover Appointed
3 Months Ago on 29 Sep 2025
Grace Mccalla Resigned
3 Months Ago on 29 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 May 2024
Registers Moved To Inspection Address
2 Years Ago on 4 Jan 2024
Inspection Address Changed
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Lee Auger Resigned
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Grace Mccalla as a director on 29 September 2025
Submitted on 1 Oct 2025
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
Repayment History
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