Surecalm Healthcare Holdings Limited

Company Name	Surecalm Healthcare Holdings Limited
Directors	Grace McCalla and William Brownlee
Company Status	Active
Company Number	07112438
Category	Private Limited Company
Incorporation Date	24 December 2009(14 years, 4 months ago)
Previous Name	Daybond Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London Greater London NW1 1JD

Director Name	Mr Thomas Nigel Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Director Name	Mr Kevin John Hodges
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Secretary Name	Ms Grace Smallwood
Status	Resigned
Appointed	12 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Director Name	Mr Peter Ellingworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Westminster Bridge Road (Abhi) London SE1 7HR

Director Name	Mr Stephen Adkin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG

Director Name	Ms Suzanne Rose Goodband
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Co Director - Health And Healthcare Consulting
Country of Residence	England
Correspondence Address	Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG

Director Name	Mr Samuel James Caiger Gray
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG

Director Name	Mr Andrew Digby Emson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Antonio La Regina
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 February 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Role	Marketing And Sales Executive Director
Country of Residence	Italy
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Robert Heginbotham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Role	14/04/1952
Country of Residence	United Kingdom
Correspondence Address	Unit 20 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Dr Michael James Lydon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2012)
Role	Chief Scientific Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Richard John Barratt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Richard Cornwell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2016)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Timothy Michael Winston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr John Cannon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(4 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 2015)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(11 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(12 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	convatec.co.uk

Location

Registered Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£466,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

31 October 2016	Delivered on: 10 November 2016 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 July 2015	Delivered on: 4 August 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
9 August 2012	Delivered on: 21 August 2012 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the chargor's on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, bank accounts, all plant & machinery see image for full details. Outstanding

Filing History

4 January 2024	Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG (1 page)
4 January 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 (1 page)
15 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
6 December 2023	Termination of appointment of Lee Auger as a director on 1 December 2023 (1 page)
6 December 2023	Appointment of William Brownlee as a director on 1 December 2023 (2 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 July 2023	Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU (1 page)
21 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 November 2022	Appointment of Miss Grace Mccalla as a director on 28 November 2022 (2 pages)
12 November 2022	Termination of appointment of Susan Marsden as a secretary on 11 November 2022 (1 page)
12 November 2022	Termination of appointment of Susan Marsden as a director on 11 November 2022 (1 page)
30 July 2022	Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022 (1 page)
30 July 2022	Appointment of Lee Auger as a director on 29 July 2022 (2 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 February 2022	Termination of appointment of Jason Conrad Brown as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Lisa Patricia Fishlock as a director on 31 January 2022 (2 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Mr Jason Conrad Brown on 19 July 2021 (2 pages)
17 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
30 April 2021	Appointment of Mrs Susan Marsden as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Susan Marsden as a secretary on 16 April 2021 (2 pages)
27 April 2021	Termination of appointment of Clare Jane Bates as a director on 16 April 2021 (1 page)
26 April 2021	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021 (1 page)
11 March 2021	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021 (2 pages)
10 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 December 2019	Register inspection address has been changed from 3 Forbury Road Reading RG1 3JH England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
16 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (184 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
11 July 2019	Satisfaction of charge 071124380003 in full (1 page)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH (1 page)
11 June 2019	Appointment of Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
23 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
23 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
23 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
23 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
18 June 2018	Full accounts made up to 31 December 2017 (17 pages)
13 March 2018	Termination of appointment of Richard John Barratt as a director on 26 January 2018 (1 page)
13 March 2018	Appointment of Mr Christopher John Sedwell as a director on 26 January 2018 (2 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 December 2016	Satisfaction of charge 1 in full (4 pages)
20 December 2016	Satisfaction of charge 071124380002 in full (4 pages)
20 December 2016	Satisfaction of charge 071124380002 in full (4 pages)
20 December 2016	Satisfaction of charge 1 in full (4 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
10 November 2016	Registration of charge 071124380003, created on 31 October 2016 (92 pages)
10 November 2016	Registration of charge 071124380003, created on 31 October 2016 (92 pages)
26 September 2016	Termination of appointment of Richard Cornwell as a director on 31 August 2016 (1 page)
26 September 2016	Termination of appointment of Richard Cornwell as a director on 31 August 2016 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Full accounts made up to 31 December 2015 (19 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,043,639.3 (11 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,043,639.3 (11 pages)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
4 August 2015	Registration of charge 071124380002, created on 15 July 2015 (76 pages)
4 August 2015	Registration of charge 071124380002, created on 15 July 2015 (76 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015	Director's details changed for Richard Cornwell on 1 January 2015 (2 pages)
20 April 2015	Director's details changed for Richard Cornwell on 1 January 2015 (2 pages)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
23 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,043,639.3 (14 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,043,639.3 (14 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
3 January 2014	Termination of appointment of Michael Lydon as a director (1 page)
3 January 2014	Termination of appointment of Michael Lydon as a director (1 page)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,043,639.3 (14 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,043,639.3 (14 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
29 August 2013	Full accounts made up to 31 December 2012 (13 pages)
29 August 2013	Full accounts made up to 31 December 2012 (13 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Antonio La Regina on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Barratt on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Antonio La Regina on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Barratt on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Cornwell on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Cornwell on 15 March 2013 (2 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (14 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Register(s) moved to registered inspection location (1 page)
18 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Register inspection address has been changed (1 page)
1 October 2012	Appointment of Richard Cornwell as a director (2 pages)
1 October 2012	Appointment of Timothy Winston as a director (2 pages)
1 October 2012	Appointment of Timothy Winston as a director (2 pages)
1 October 2012	Appointment of Richard Cornwell as a director (2 pages)
28 September 2012	Appointment of Richard Barratt as a director (2 pages)
28 September 2012	Appointment of Richard Barratt as a director (2 pages)
13 September 2012	Termination of appointment of a director (1 page)
13 September 2012	Termination of appointment of a director (1 page)
3 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
3 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (18 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (18 pages)
7 August 2012	Group of companies' accounts made up to 29 February 2012 (29 pages)
7 August 2012	Group of companies' accounts made up to 29 February 2012 (29 pages)
30 March 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
30 March 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
29 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (4 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (4 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 March 2012	Appointment of Robert Heginbotham as a director (2 pages)
15 March 2012	Appointment of Robert Heginbotham as a director (2 pages)
9 March 2012	Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG on 9 March 2012 (1 page)
9 March 2012	Appointment of Stephen Hedley Cottrill as a director (2 pages)
9 March 2012	Appointment of Stephen Hedley Cottrill as a director (2 pages)
9 March 2012	Appointment of Sarah Jane Taylor as a director (2 pages)
9 March 2012	Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG on 9 March 2012 (1 page)
9 March 2012	Appointment of Michael James Lydon as a director (2 pages)
9 March 2012	Appointment of Sarah Jane Taylor as a director (2 pages)
9 March 2012	Appointment of Michael James Lydon as a director (2 pages)
2 March 2012	Termination of appointment of Grace Smallwood as a secretary (1 page)
2 March 2012	Termination of appointment of Grace Smallwood as a secretary (1 page)
2 March 2012	Appointment of Antonio La Regina as a director (2 pages)
2 March 2012	Termination of appointment of Suzanne Goodband as a director (1 page)
2 March 2012	Termination of appointment of Thomas Clarke as a director (1 page)
2 March 2012	Termination of appointment of Andrew Emson as a director (1 page)
2 March 2012	Termination of appointment of Stephen Adkin as a director (1 page)
2 March 2012	Termination of appointment of Peter Ellingworth as a director (1 page)
2 March 2012	Appointment of Slc Registrars Limited as a secretary (2 pages)
2 March 2012	Termination of appointment of Peter Ellingworth as a director (1 page)
2 March 2012	Termination of appointment of Thomas Clarke as a director (1 page)
2 March 2012	Termination of appointment of Andrew Emson as a director (1 page)
2 March 2012	Termination of appointment of Suzanne Goodband as a director (1 page)
2 March 2012	Termination of appointment of Kevin Hodges as a director (1 page)
2 March 2012	Appointment of Antonio La Regina as a director (2 pages)
2 March 2012	Termination of appointment of Stephen Adkin as a director (1 page)
2 March 2012	Termination of appointment of Samuel Gray as a director (1 page)
2 March 2012	Termination of appointment of Samuel Gray as a director (1 page)
2 March 2012	Termination of appointment of Kevin Hodges as a director (1 page)
2 March 2012	Appointment of Slc Registrars Limited as a secretary (2 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (12 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (12 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 31/08/2011 (49 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 31/08/2011 (49 pages)
3 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,043,639.3 (5 pages)
3 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,043,639.3 (5 pages)
3 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,043,639.3 (5 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Change of share class name or designation (2 pages)
12 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
12 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
20 January 2011	Director's details changed for Mr Thomas Nigel Clarke on 20 January 2010 (2 pages)
20 January 2011	Secretary's details changed for Ms Grace Smallwood on 20 January 2010 (2 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (10 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (10 pages)
20 January 2011	Secretary's details changed for Ms Grace Smallwood on 20 January 2010 (2 pages)
20 January 2011	Director's details changed for Mr Thomas Nigel Clarke on 20 January 2010 (2 pages)
12 October 2010	Appointment of Mr Andrew Digby Emson as a director (2 pages)
12 October 2010	Appointment of Mr Andrew Digby Emson as a director (2 pages)
2 September 2010	Registered office address changed from C/O C/O Sam Gray Apposite Capital Llp Bracken House One Friday Street London EC4M 9JA on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O C/O Sam Gray Apposite Capital Llp Bracken House One Friday Street London EC4M 9JA on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O C/O Sam Gray Apposite Capital Llp Bracken House One Friday Street London EC4M 9JA on 2 September 2010 (1 page)
19 February 2010	Appointment of Ms Suzanne Goodband as a director (2 pages)
19 February 2010	Appointment of Ms Suzanne Goodband as a director (2 pages)
16 February 2010	Appointment of Mr Samuel Gray as a director (2 pages)
16 February 2010	Appointment of Mr Samuel Gray as a director (2 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 February 2010	Sub-division of shares on 20 January 2010 (6 pages)
10 February 2010	Change of share class name or designation (2 pages)
10 February 2010	Change of share class name or designation (2 pages)
10 February 2010	Sub-division of shares on 20 January 2010 (6 pages)
22 January 2010	Appointment of Mr Stephen Adkin as a director (2 pages)
22 January 2010	Appointment of Mr Stephen Adkin as a director (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 998,779.3 (4 pages)
21 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 998,779.3 (4 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 January 2010	Appointment of Mr Peter Ellingworth as a director (2 pages)
14 January 2010	Appointment of Mr Peter Ellingworth as a director (2 pages)
13 January 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 13 January 2010 (1 page)
12 January 2010	Change of name notice (2 pages)
12 January 2010	Company name changed daybond LIMITED\certificate issued on 12/01/10 (2 pages)
12 January 2010	Company name changed daybond LIMITED\certificate issued on 12/01/10 (2 pages)
12 January 2010	Termination of appointment of Andrew Davis as a director (1 page)
12 January 2010	Termination of appointment of Andrew Davis as a director (1 page)
12 January 2010	Appointment of Ms Grace Smallwood as a secretary (1 page)
12 January 2010	Appointment of Ms Grace Smallwood as a secretary (1 page)
12 January 2010	Appointment of Mr Kevin John Hodges as a director (2 pages)
12 January 2010	Change of name notice (2 pages)
12 January 2010	Appointment of Mr Kevin John Hodges as a director (2 pages)
12 January 2010	Appointment of Mr Thomas Nigel Clarke as a director (2 pages)
12 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
12 January 2010	Appointment of Mr Thomas Nigel Clarke as a director (2 pages)
12 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 December 2009	Incorporation (43 pages)
24 December 2009	Incorporation (43 pages)

Surecalm Healthcare Holdings Limited

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