Surecalm Healthcare Holdings Limited
Activities of head offices · Deeside
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 119369804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalLC+28 others
Lorraine Rachel Sztyk CloverCurrent director
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
Show 27 historical appointments
GM
Grace MccallaResigned director
Resigned 2022-11-28 · 2 yrs · Assistant Company Secretary
LA
Lee AugerResigned director
Resigned 2022-07-29 · 1 yr · Chartered Accountant
LF
Lisa FishlockResigned director
Resigned 2022-01-31 · UK&I Regional Controller
SM
Resigned 2021-04-16 · 1 yr
JB
Jason BrownResigned director
Resigned 2021-02-26 · Chartered Accountant
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
CS
Christopher SedwellResigned director
Resigned 2018-01-26 · 3 yrs · Chartered Accountant
JC
John CannonResigned director
Resigned 2014-05-29 · Chief Finance Officer
RC
Richard CornwellResigned director
Resigned 2012-09-11 · 3 yrs · Business Unit Director
TW
Timothy WinstonResigned director
Resigned 2012-09-11 · 1 yr · Director
RB
Richard BarrattResigned director
Resigned 2012-09-11 · 5 yrs · Finance Director
AL
Antonio La ReginaResigned director
Resigned 2012-02-29 · 3 yrs · Marketing And Sales Executive Director
ML
Michael LydonResigned director
Resigned 2012-02-29 · Chief Scientific Technology Officer
SC
Stephen CottrillResigned director
Resigned 2012-02-29 · 6 yrs · Solicitor
SL
Sarah LewisResigned director
Resigned 2012-02-29 · 6 yrs · Finance Director
RH
Robert HeginbothamResigned director
Resigned 2012-02-29 · 3 yrs · 14/04/1952
AE
Andrew EmsonResigned director
Resigned 2010-05-31 · 1 yr · Pharmacist
SA
Stephen AdkinResigned director
Resigned 2010-01-20 · 2 yrs · Investment Manager
SG
Samuel GrayResigned director
Resigned 2010-01-20 · 2 yrs · Investment Manager
SG
Suzanne GoodbandResigned director
Resigned 2010-01-20 · 2 yrs · Co Director - Health And Healthcare Cons
PE
Peter EllingworthResigned director
Resigned 2010-01-13 · 2 yrs · Chief Executive
GS
Grace SmallwoodResigned secretary
Resigned 2010-01-12 · 2 yrs
KH
Kevin HodgesResigned director
Resigned 2010-01-12 · 2 yrs · Director
TC
Thomas ClarkeResigned director
Resigned 2010-01-12 · 2 yrs · Director
AD
Andrew DavisResigned director
Resigned 2009-12-24 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active