SURECALM HEALTHCARE HOLDINGS LIMITED

07112438
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NU

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 7 Buy now
04 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Termination of appointment of director (Lee Auger) 1 Buy now
06 Dec 2023 officers Appointment of director (William Brownlee) 2 Buy now
04 Aug 2023 accounts Annual Accounts 7 Buy now
14 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of director (Miss Grace Mccalla) 2 Buy now
12 Nov 2022 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
12 Nov 2022 officers Termination of appointment of director (Susan Marsden) 1 Buy now
30 Jul 2022 officers Termination of appointment of director (Lisa Patricia Fishlock) 1 Buy now
30 Jul 2022 officers Appointment of director (Lee Auger) 2 Buy now
24 May 2022 accounts Annual Accounts 7 Buy now
14 Feb 2022 officers Termination of appointment of director (Jason Conrad Brown) 1 Buy now
08 Feb 2022 officers Appointment of director (Lisa Patricia Fishlock) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Jason Conrad Brown) 2 Buy now
17 Jul 2021 accounts Annual Accounts 8 Buy now
30 Apr 2021 officers Appointment of director (Mrs Susan Marsden) 2 Buy now
27 Apr 2021 officers Appointment of secretary (Susan Marsden) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Clare Jane Bates) 1 Buy now
26 Apr 2021 officers Termination of appointment of secretary (Clare Jane Bates) 1 Buy now
11 Mar 2021 officers Appointment of director (Mr Jason Conrad Brown) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Christopher John Sedwell) 1 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Christopher John Sedwell) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 12 Buy now
28 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 211 Buy now
28 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 14 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 184 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2019 officers Appointment of secretary (Clare Jane Bates) 2 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Sarah Jane Lewis) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of director (Mrs Clare Jane Bates) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Stephen Hedley Cottrill) 1 Buy now
23 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
23 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
18 Jun 2018 accounts Annual Accounts 17 Buy now
13 Mar 2018 officers Appointment of director (Mr Christopher John Sedwell) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Richard John Barratt) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 17 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2016 mortgage Registration of a charge 92 Buy now
26 Sep 2016 officers Termination of appointment of director (Richard Cornwell) 1 Buy now
09 Aug 2016 accounts Annual Accounts 19 Buy now
05 Jan 2016 annual-return Annual Return 11 Buy now
09 Sep 2015 officers Termination of appointment of director (Robert Heginbotham) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Antonio La Regina) 1 Buy now
04 Aug 2015 mortgage Registration of a charge 76 Buy now
30 Jun 2015 resolution Resolution 27 Buy now
19 Jun 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 officers Change of particulars for director (Richard Cornwell) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (John Cannon) 1 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
23 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Dec 2014 annual-return Annual Return 14 Buy now
22 Dec 2014 officers Change of particulars for director (Ms Sarah Jane Taylor) 2 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
02 Jun 2014 officers Appointment of director (Mr John Cannon) 2 Buy now
30 May 2014 officers Termination of appointment of director (Timothy Winston) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Michael Lydon) 1 Buy now
02 Jan 2014 annual-return Annual Return 14 Buy now
31 Dec 2013 officers Change of particulars for director (Mr Timothy Michael Winston) 2 Buy now
31 Dec 2013 officers Change of particulars for director (Richard Barratt) 2 Buy now
29 Aug 2013 accounts Annual Accounts 13 Buy now
18 Mar 2013 officers Change of particulars for director (Sarah Jane Taylor) 2 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Stephen Hedley Cottrill) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Timothy Michael Winston) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Antonio La Regina) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Richard Barratt) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Richard Cornwell) 2 Buy now
07 Jan 2013 annual-return Annual Return 14 Buy now
18 Dec 2012 address Move Registers To Sail Company 1 Buy now
17 Dec 2012 address Change Sail Address Company 1 Buy now
01 Oct 2012 officers Appointment of director (Richard Cornwell) 2 Buy now
01 Oct 2012 officers Appointment of director (Timothy Winston) 2 Buy now
28 Sep 2012 officers Appointment of director (Richard Barratt) 2 Buy now
13 Sep 2012 officers Termination of appointment of director 1 Buy now
03 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2012 mortgage Particulars of a mortgage or charge 18 Buy now
07 Aug 2012 accounts Annual Accounts 29 Buy now
30 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2012 resolution Resolution 12 Buy now