The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (29 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, William
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (1073) LIMITED - 1996-07-01
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Heginbotham, Robert
    14/04/1952 born in April 1952
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Gray, Samuel James Caiger
    Investment Manager born in May 1977
    Individual (44 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Adkin, Stephen
    Investment Manager born in November 1971
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Ellingworth, Peter
    Chief Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Emson, Andrew Digby
    Pharmacist born in December 1951
    Individual
    Officer
    2010-05-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Clarke, Thomas Nigel
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2010-01-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Smallwood, Grace
    Individual
    Officer
    2010-01-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-12-24 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 17
    Goodband, Suzanne Rose
    Co Director - Health And Healthcare Consulting born in March 1957
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 21
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Hodges, Kevin John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 24
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 25
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 26
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SURECALM HEALTHCARE HOLDINGS LIMITED

Previous name
DAYBOND LIMITED - 2010-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SURECALM HEALTHCARE HOLDINGS LIMITED
    Info
    DAYBOND LIMITED - 2010-01-12
    Registered number 07112438
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    Private Limited Company incorporated on 2009-12-24 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SURECALM HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 7112438
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.