Surecalm Healthcare Ltd
Other human health activities · Deeside
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSurecalm Healthcare Holdings 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 107676411People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalLC+28 others
Lorraine Rachel Sztyk CloverCurrent director
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
Show 22 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 · Palnt Director
SA
Stephen AdkinResigned director
Resigned 2010-01-20 · Investment Manager
GS
Grace SmallwoodResigned secretary
Resigned 2010-01-19 · 2 yrs
KH
Kevin HodgesResigned director
Resigned 2010-01-19 · 2 yrs · Director
TC
Thomas ClarkeResigned director
Resigned 2010-01-19 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active