SP

SURECALM PHARMACY LIMITED

Active

Company number 07436418

Deeside · Incorporated 11 November 2010

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

Last updated on 16 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Surecalm Pharmacy Limited is an active private limited company incorporated on 11 November 2010 and registered in England and Wales. The company’s registered office is at GDC First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU. Its principal activity is classified under SIC code 86900.

The company is currently controlled by Surecalm Healthcare Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the board consists of two British directors: William Brownlee (appointed 1 December 2023) and Lorraine Rachel Sztyk Clover (appointed 29 September 2025).

The most recent accounts, made up to 31 December 2025, are dormant. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 30 July 2025, with the next due by 13 August 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Surecalm Healthcare Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Move Registers To Sail Company With New Address
Address
4 January 2024 View
Change Sail Address Company With Old Address New Address
Address
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2023 View
Move Registers To Registered Office Company With New Address
Address
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Sail Address Company With Old Address New Address
Address
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Change Sail Address Company With Old Address New Address
Address
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Move Registers To Sail Company With New Address
Address
23 August 2018 View
Change Sail Address Company With Old Address New Address
Address
23 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Resolution
Resolution
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
31 December 2013 View
Change Person Director Company With Change Date
Officers
31 December 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Move Registers To Sail Company
Address
18 December 2012 View
Change Sail Address Company
Address
17 December 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company
Officers
13 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2012 View
Legacy
Mortgage
21 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
5 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2011 View
Incorporation Company
Incorporation
11 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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