SUREHAVEN (PEMBROKE) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SUREHAVEN (PEMBROKE) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SUREHAVEN (PEMBROKE) LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481168. The accounts status is SMALL and accounts are next due on 31/12/2024.
SUREHAVEN (PEMBROKE) LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481168. The accounts status is SMALL and accounts are next due on 31/12/2024.
SUREHAVEN (PEMBROKE) LIMITED - CARDIFF
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM SCANLON | May 1962 | Irish | Director | 2018-05-31 | CURRENT |
| MR GARETH RHYS MORGAN | Apr 1980 | British | Director | 2021-11-01 | CURRENT |
| MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Director | 2009-05-28 | CURRENT |
| MR KEITH WOODALL | Oct 1957 | British | Director | 2008-01-23 UNTIL 2009-06-16 | RESIGNED |
| MR ALUN THOMAS | Jul 1941 | Welsh | Director | 2021-11-01 UNTIL 2022-10-31 | RESIGNED |
| MR MICHAEL JASON SMITH | Dec 1972 | British | Director | 2019-05-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALAN CHARLES SAVERY | Apr 1953 | British | Director | 2008-01-23 UNTIL 2017-02-01 | RESIGNED |
| MR TIMOTHY ROWLAND SAVAGE | Mar 1962 | British | Director | 2009-05-28 UNTIL 2010-01-31 | RESIGNED |
| MR JONATHAN HUGH PAIN | Nov 1969 | British | Director | 2011-12-01 UNTIL 2012-12-13 | RESIGNED |
| MR PETER JEREMY NIXEY | Apr 1942 | British | Director | 2008-01-23 UNTIL 2021-10-31 | RESIGNED |
| MS CAROLINE JONES | Jun 1971 | British | Director | 2010-02-01 UNTIL 2011-11-30 | RESIGNED |
| JULIAN ST JOHN FOULGER | Apr 1956 | British | Director | 2008-01-23 UNTIL 2008-03-31 | RESIGNED |
| MS SUZANNE DAWN HUGHES | May 1962 | British | Director | 2017-02-01 UNTIL 2019-05-09 | RESIGNED |
| MRS KAY JANICE BEACHAM | Apr 1971 | British | Director | 2010-02-01 UNTIL 2011-01-27 | RESIGNED |
| MR. WILLIAM JOHN PHILLIPS WITTER | Mar 1954 | United Kingdom | Secretary | 2008-01-23 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Surehaven Limited | 2022-10-11 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter John Jeremy Nixey | 2016-07-01 - 2022-10-11 | 4/1942 | Cardiff South Glamorgan | Right to appoint and remove directors as firm |