Surecalm Healthcare Ltd
- Company number
- 07129736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2010
- Nature of business
- Other human health activities
- Corporate group
- Convatec Group PLC (36 companies)
Registered office
Previous names
- SC Healthcare Limited (until 27 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 |
|---|---|---|---|
| Surecalm Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 |
Accounts
Connections
Owned by
Surecalm Healthcare Ltd → Surecalm Healthcare Holdings Limited → Amcare Limited → Convatec Holdings U.K. Limited → Convatec Group Holdings Limited → Convatec Group PLC
Controls
- Alpha-Med (Medical & Surgical) Limited (02672844)
- B.C.A. Direct Limited (03244349)
- Resus Positive Limited (02777441)
- Surecalm Pharmacy Limited (07436418)
Directors’ other companies
- BROWNLEE, William - Director at Convatec Management Holdings Limited
- BROWNLEE, William - Director at Convatec Speciality Fibres Limited
- BROWNLEE, William - Director at Surecalm Pharmacy Limited
- BROWNLEE, William - Director at Resus Positive Limited
- BROWNLEE, William - Director at Steriseal Limited
- BROWNLEE, William - Director at Surecalm Healthcare Holdings Limited
- BROWNLEE, William - Director at Convatec Accessories Limited
- BROWNLEE, William - Director at B.C.A. Direct Limited
- BROWNLEE, William - Director at Alpha-Med (Medical & Surgical) Limited
- BROWNLEE, William - Director at Project Dragon Spv Limited
Companies at the same address
- Akers & Dickinson Limited (00902003)
- Allied Medical Services (UK) Limited (03382378)
- Alpha-Med (Medical & Surgical) Limited (02672844)
- Amcare Limited (03191025)
- Arthur Wood Limited (03474892)
- B.C.A. Direct Limited (03244349)
- Bradgate - Unitech Limited (00953583)
- Convatec Accessories Limited (07101449)
- Convatec Limited (01309639)
- Convatec Management Holdings Limited (10362476)