Všechny informace o:

Jméno	Surecalm Pharmacy Limited
Adresa	Gdc First Avenue Deeside Industrial Park Deeside CH5 2NU
VAT ID (DIČ)	no VAT ID available
Company No.	07436418 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Surecalm Healthcare Ltd Status: Active Notified: 07/04/2016 Companies House Number: 07129736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brownlee, William Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccalla, Grace Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 28/11/2022 Date of Birth: 06/1990 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Auger, Lee 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 01/12/2023 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barratt, Richard John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 11/09/2012 Ceased: 26/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Susan Reading, England Status: Ceased Notified: 16/04/2021 Ceased: 11/11/2022 Occupation: Deputy Company Secretary Fcis Role: Director Country of Residence: United Kingdom Nationality: British

Sedwell, Christopher John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 26/01/2018 Ceased: 26/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Surecalm Pharmacy Limited

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Persons with Significant Control (1)

Officers (7)