Ltd Facts The UK company register, as filed

Register entry · No. 07112438

SURECALM HEALTHCARE HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Dec 2009

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. SURECALM HEALTHCARE HOLDINGS LIMITED current
    2. DAYBOND LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

No current officers.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amcare Limited company · 03191025 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SURECALM HEALTHCARE HOLDINGS LIMITED still trading?

The register shows SURECALM HEALTHCARE HOLDINGS LIMITED as active.

What does SURECALM HEALTHCARE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SURECALM HEALTHCARE HOLDINGS LIMITED set up?

It was incorporated on 24 December 2009.

When are SURECALM HEALTHCARE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SURECALM HEALTHCARE HOLDINGS LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs SURECALM HEALTHCARE HOLDINGS LIMITED?

SURECALM HEALTHCARE HOLDINGS LIMITED has 0 current directors. They're listed under People on this page.

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  2. 07113842 XIX ENTERTAINMENT LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  3. SC370584 LA RECRUITMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  4. 07113325 RENTRAK HOLDINGS UK LIMITED Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House