SURECALM HEALTHCARE HOLDINGS LIMITED

07112438
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NU

People & Contacts

Contact Details
Registered Address GDC
FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE

CH5 2NU
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAYBOND LIMITED 24 Dec 2009 - 12 Jan 2010
People

Current directors

WILLIAM BROWNLEE

Birthdate: Oct 1973

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MISS GRACE MCCALLA

Birthdate: May 1990

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE JANE BATES

Birthdate: N/A

Nationality:

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 28 May 2019

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality:

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 20 Aug 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MS GRACE SMALLWOOD

Birthdate: N/A

Nationality:

Address: 12 SUFFOLK STREET SW1Y4HG

Date Appointed: 12 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ADKIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 20 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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LEE AUGER

Birthdate: Feb 1977

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 29 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BARRATT

Birthdate: Sep 1969

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 11 Sep 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BATES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 24 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JASON CONRAD BROWN

Birthdate: Nov 1979

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 26 Feb 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN CANNON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH52NU

Date Appointed: 29 May 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS NIGEL CLARKE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 12 SUFFOLK STREET SW1Y4HG

Date Appointed: 12 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RICHARD CORNWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 11 Sep 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HEDLEY COTTRILL

Birthdate: Apr 1962

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 29 Feb 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON DAVIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 41 CHALTON STREET , GREATER LONDON NW11JD

Date Appointed: 24 Dec 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ELLINGWORTH

Birthdate: May 1957

Nationality: BRITISH

Address: 111 WESTMINSTER BRIDGE ROAD (ABHI) SE17HR

Date Appointed: 13 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW DIGBY EMSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 31 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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LISA PATRICIA FISHLOCK

Birthdate: Jan 1983

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 31 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ROSE GOODBAND

Birthdate: Feb 1957

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 20 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES CAIGER GRAY

Birthdate: Apr 1977

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 20 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ROBERT HEGINBOTHAM

Birthdate: Mar 1952

Nationality: BRITISH

Address: UNIT 20 FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 29 Feb 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN HODGES

Birthdate: Apr 1958

Nationality: BRITISH

Address: 12 SUFFOLK STREET SW1Y4HG

Date Appointed: 12 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANTONIO LA REGINA

Birthdate: Mar 1961

Nationality: ITALIAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 29 Feb 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE LEWIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 29 Feb 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES LYDON

Birthdate: Aug 1955

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SEDWELL

Birthdate: May 1976

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 26 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL WINSTON

Birthdate: May 1964

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 11 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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