SURECALM PHARMACY LIMITED

active Company number 07436418

Private Limited by Shares · Incorporated on 11th Nov 2010

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SIC code: 86900
Registered office: Deeside, CH5 2NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SURECALM PHARMACY LIMITED is a private limited by shares company based in Deeside. It was incorporated on 11th Nov 2010 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

2 Directors View directors

31 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in CH5 2NU £4,750,000 as of 4th May 2023 View postcode page

Average price (all time) £15,652,014

Average price (since 2016) £4,530,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Brownlee	Director	1st Dec 2023		British	View profile
Lorraine Clover	Director	29th Sep 2025		British	View profile
Surecalm Healthcare Ltd	Corporate PSC	7th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CONVATEC NAP LIMITED	14769594	30th Mar 2023	active
STARLIGHT SCIENCE LIMITED	14419310	14th Oct 2022	active
CONVATEC MANAGEMENT HOLDINGS LIMITED	10362476	7th Sep 2016	active
SURECALM HEALTHCARE LTD	07129736	19th Jan 2010	active
SURECALM HEALTHCARE HOLDINGS LIMITED	07112438	24th Dec 2009	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 2010
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 2010 Company incorporated
11th Nov 2010 Thomas Clarke appointed as Director
11th Nov 2010 Andrew Emson appointed as Director
11th Nov 2010 Kevin Hodges appointed as Director
11th Nov 2010 Grace Smallwood appointed as Secretary
29th Feb 2012 SLC REGISTRARS LIMITED appointed as Corporate secretary
29th Feb 2012 Thomas Clarke resigned as Director
29th Feb 2012 Andrew Emson resigned as Director
29th Feb 2012 Kevin Hodges resigned as Director
29th Feb 2012 Michael Lydon appointed as Director
29th Feb 2012 Robert Heginbotham appointed as Director
29th Feb 2012 Antonio La Regina appointed as Director
29th Feb 2012 Stephen Cottrill appointed as Director
29th Feb 2012 Sarah Lewis appointed as Director
29th Feb 2012 Grace Smallwood resigned as Secretary
19th Jul 2012 Michael Lydon resigned as Director
11th Sep 2012 Timothy Winston appointed as Director
11th Sep 2012 Richard Cornwell appointed as Director
11th Sep 2012 Richard Barratt appointed as Director
21st May 2014 Timothy Winston resigned as Director
29th May 2014 John Cannon appointed as Director
27th Mar 2015 John Cannon resigned as Director
1st Sep 2015 Robert Heginbotham resigned as Director
1st Sep 2015 Antonio La Regina resigned as Director
7th Apr 2016 Surecalm Healthcare Ltd appointed as Corporate PSC
31st Aug 2016 Richard Cornwell resigned as Director
26th Jan 2018 Richard Barratt resigned as Director
26th Jan 2018 Christopher Sedwell appointed as Director
20th Aug 2018 SLC REGISTRARS LIMITED resigned as Corporate secretary
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
24th Sep 2018 Stephen Cottrill resigned as Director
24th Sep 2018 Clare Bates appointed as Director
31st Jan 2019 Sarah Lewis resigned as Director
28th May 2019 PRISM COSEC LIMITED resigned as Corporate secretary
28th May 2019 Clare Bates appointed as Secretary
26th Feb 2021 Jason Brown appointed as Director
26th Feb 2021 Christopher Sedwell resigned as Director
16th Apr 2021 Susan Marsden appointed as Director
16th Apr 2021 Clare Bates resigned as Secretary
16th Apr 2021 Susan Marsden appointed as Secretary
16th Apr 2021 Clare Bates resigned as Director
31st Jan 2022 Jason Brown resigned as Director
31st Jan 2022 Lisa Fishlock appointed as Director
29th Jul 2022 Lisa Fishlock resigned as Director
29th Jul 2022 Lee Auger appointed as Director
11th Nov 2022 Susan Marsden resigned as Director
11th Nov 2022 Susan Marsden resigned as Secretary
28th Nov 2022 Grace McCalla appointed as Director
1st Dec 2023 Lee Auger resigned as Director
1st Dec 2023 William Brownlee appointed as Director
29th Sep 2025 Lorraine Clover appointed as Director
29th Sep 2025 Grace McCalla resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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