Company information:
Surecalm Pharmacy Limited (No: 07436418)
Address: GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Status: Active
Incorporated: 11-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 86900 - Other human health activities
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Sep-2018 )
Current Director: WILLIAM BROWNLEE ( DOB: Nov-1973 From: Dec-2023 )
Current Director: GRACE MCCALLA ( DOB: Jun-1990 From: Nov-2022 )
Current Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Jan-2018 )
Current Secretary: CLARE JANE BATES ( From: May-2019 )
Resigned Director: LEE AUGER ( DOB: Mar-1977 From: Jul-2022 To: Dec-2023 )
Resigned Director: RICHARD JOHN BARRATT ( DOB: Oct-1969 From: Sep-2012 To: Jan-2018 )
Resigned Director: JASON CONRAD BROWN ( DOB: Dec-1979 From: Feb-2021 To: Jan-2022 )
Resigned Director: JOHN CANNON ( DOB: Oct-1962 From: May-2014 To: Mar-2015 )
Resigned Director: THOMAS NIGEL CLARKE ( DOB: Jul-1957 From: Nov-2010 To: Feb-2012 )
Resigned Director: RICHARD CORNWELL ( From: Sep-2012 To: Aug-2016 )
Resigned Director: STEPHEN HEDLEY COTTRILL ( DOB: May-1962 From: Feb-2012 To: Sep-2018 )
Resigned Director: ANDREW DIGBY EMSON ( DOB: Dec-1951 From: Nov-2010 To: Feb-2012 )
Resigned Director: LISA PATRICIA FISHLOCK ( DOB: Feb-1983 From: Jan-2022 To: Jul-2022 )
Resigned Director: ROBERT HEGINBOTHAM ( DOB: Apr-1952 From: Feb-2012 To: Sep-2015 )
Resigned Director: KEVIN JOHN HODGES ( DOB: May-1958 From: Nov-2010 To: Feb-2012 )
Resigned Director: ANTONIO LA REGINA ( From: Feb-2012 To: Sep-2015 )
Resigned Director: SARAH JANE LEWIS ( DOB: Oct-1970 From: Feb-2012 To: Jan-2019 )
Resigned Director: MICHAEL JAMES LYDON ( DOB: Sep-1955 From: Feb-2012 To: Jul-2012 )
Resigned Director: SUSAN MARSDEN ( DOB: Nov-1959 From: Apr-2021 To: Nov-2022 )
Resigned Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Jan-2018 To: Feb-2021 )
Resigned Director: TIMOTHY MICHAEL WINSTON ( DOB: Jun-1964 From: Sep-2012 To: May-2014 )
Resigned Secretary: SUSAN MARSDEN ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Aug-2018 To: May-2019 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Feb-2012 To: Aug-2018 )
Resigned Secretary: GRACE MARTEN SMALLWOOD ( From: Nov-2010 To: Feb-2012 )
Persons of Significant Control:
Surecalm Healthcare Ltd, Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)