# Surecalm Healthcare Holdings Limited

## Details

- **Company number:** [07112438](https://find-and-update.company-information.service.gov.uk/company/07112438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2009
- **Registered office:** GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2NU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Convatec Group PLC](/group/6976) (36 companies)


## Previous names

- Daybond Limited (until 12 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOVER, Lorraine Rachel Sztyk | director | 29 Sep 2025 |  |
| BROWNLEE, William | director | 1 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amcare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 |  |




## Owned by

Surecalm Healthcare Holdings Limited → [Amcare Limited](/company/03191025) → [Convatec Holdings U.K. Limited](/company/06622360) → [Convatec Group Holdings Limited](/company/12698069) → [Convatec Group PLC](/company/10361298)



## Controls

- [Surecalm Healthcare Ltd](/company/07129736) (07129736)



## Directors' other companies

- [BROWNLEE, William](/person/6076233) - director at [Convatec Management Holdings Limited](/company/10362476)
- [BROWNLEE, William](/person/6076233) - director at [Convatec Speciality Fibres Limited](/company/03871177)
- [BROWNLEE, William](/person/6076233) - director at [Surecalm Pharmacy Limited](/company/07436418)
- [BROWNLEE, William](/person/6076233) - director at [Resus Positive Limited](/company/02777441)
- [BROWNLEE, William](/person/6076233) - director at [Steriseal Limited](/company/00234657)
- [BROWNLEE, William](/person/6076233) - director at [Surecalm Healthcare Ltd](/company/07129736)
- [BROWNLEE, William](/person/6076233) - director at [Convatec Accessories Limited](/company/07101449)
- [BROWNLEE, William](/person/6076233) - director at [B.C.A. Direct Limited](/company/03244349)
- [BROWNLEE, William](/person/6076233) - director at [Alpha-Med (Medical & Surgical) Limited](/company/02672844)
- [BROWNLEE, William](/person/6076233) - director at [Project Dragon Spv Limited](/company/15457808)



## Companies at the same address

- [Akers & Dickinson Limited](/company/00902003) (00902003)
- [Allied Medical Services (UK) Limited](/company/03382378) (03382378)
- [Alpha-Med (Medical & Surgical) Limited](/company/02672844) (02672844)
- [Amcare Limited](/company/03191025) (03191025)
- [Arthur Wood Limited](/company/03474892) (03474892)
- [B.C.A. Direct Limited](/company/03244349) (03244349)
- [Bradgate - Unitech Limited](/company/00953583) (00953583)
- [Convatec Accessories Limited](/company/07101449) (07101449)
- [Convatec Limited](/company/01309639) (01309639)
- [Convatec Management Holdings Limited](/company/10362476) (10362476)