- Company Overview for SURECALM HEALTHCARE LTD (07129736)
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Officers: 26 officers / 24 resignations
BROWNLEE, William
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 1 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCCALLA, Grace
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Active
- Director
- Date of birth
- June 1990
- Appointed on
- 28 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Company Secretary
BATES, Clare Jane
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 28 May 2019
- Resigned on
- 16 April 2021
MARSDEN, Susan
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Resigned
- Secretary
- Appointed on
- 16 April 2021
- Resigned on
- 11 November 2022
SMALLWOOD, Grace
- Correspondence address
- 12 Suffolk Street, London, United Kingdom, SW1Y 4HG
- Role Resigned
- Secretary
- Appointed on
- 19 January 2010
- Resigned on
- 29 February 2012
DAVID VENUS & COMPANY LLP
- Correspondence address
- Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
- Role Resigned
- Secretary
- Appointed on
- 29 February 2012
- Resigned on
- 29 February 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- OC309455
PRISM COSEC LIMITED
- Correspondence address
- Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
- Role Resigned
- Secretary
- Appointed on
- 20 August 2018
- Resigned on
- 28 May 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05533248
SLC REGISTRARS LIMITED
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 29 February 2012
- Resigned on
- 20 August 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1661542
ADKIN, Stephen
- Correspondence address
- C/o G Smallwood, Unit 6, Hatch Industrial Est, Mapledurwell, Basingstoke, RG24 7NG
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 20 January 2010
- Resigned on
- 19 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
AUGER, Lee
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 29 July 2022
- Resigned on
- 1 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BARRATT, Richard John
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 11 September 2012
- Resigned on
- 26 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BATES, Clare Jane
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 24 September 2018
- Resigned on
- 16 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BROWN, Jason Conrad
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 26 February 2021
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CANNON, John
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 29 May 2014
- Resigned on
- 23 March 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Finance Officer
CLARKE, Thomas Nigel
- Correspondence address
- 12 Suffolk Street, London, United Kingdom, SW1Y 4HG
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 19 January 2010
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CORNWELL, Richard
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 11 September 2012
- Resigned on
- 31 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Unit Director
COTTRILL, Stephen Hedley
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 29 February 2012
- Resigned on
- 24 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FISHLOCK, Lisa Patricia
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 31 January 2022
- Resigned on
- 29 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk&I Regional Controller
HEGINBOTHAM, Robert
- Correspondence address
- Unit 20, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 29 February 2012
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Palnt Director
HODGES, Kevin John
- Correspondence address
- C/o G Smallwood, Unit 6, Hatch Industrial Est, Mapledurwell, Basingstoke, RG24 7NG
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 19 January 2010
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LA REGINA, Antonio
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 29 February 2012
- Resigned on
- 1 September 2015
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Marketing And Sales Executive Director
LEWIS, Sarah Jane
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 29 February 2012
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LYDON, Michael James, Dr
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 29 February 2012
- Resigned on
- 19 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Scientific Technology Officer
MARSDEN, Susan
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 16 April 2021
- Resigned on
- 11 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary Fcis
SEDWELL, Christopher John
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 26 January 2018
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WINSTON, Timothy Michael
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 September 2012
- Resigned on
- 21 May 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director