SUREHAVEN GLASGOW LIMITED - CARDIFF


Company Profile Company Filings

Overview

SUREHAVEN GLASGOW LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SUREHAVEN GLASGOW LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06731003. The accounts status is FULL and accounts are next due on 31/12/2024.

SUREHAVEN GLASGOW LIMITED - CARDIFF

This company is listed in the following categories:
87100 - Residential nursing care facilities

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
Previous trading names include:
SUREHAVEN ABERAVON (HOLDINGS) LIMITED (until 14/11/2008)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RHYS MORGAN Apr 1980 British Director 2021-11-01 CURRENT
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2008-10-23 CURRENT
MR KEITH WOODALL Oct 1957 British Director 2008-10-23 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 2008-10-23 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 2008-10-23 UNTIL 2021-10-31 RESIGNED
MRS KAY JANICE BEACHAM Apr 1971 British Director 2010-02-01 UNTIL 2011-01-27 RESIGNED
MS CAROLINE JONES Jun 1971 British Director 2010-02-01 UNTIL 2011-11-30 RESIGNED
MS SUZANNE DAWN HUGHES May 1962 British Director 2017-02-01 UNTIL 2019-05-09 RESIGNED
WILLIAM JOHN PHILLIPS WITTER Secretary 2008-10-23 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 4/2016 Cardiff   South Glamorgan Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (DE MONTFORT) LIMITED CARDIFF WALES Active FULL 87300 - Residential care activities for the elderly and disabled
SHAW HEALTHCARE (FM SERVICES) LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
SHAW COMMUNITY LIVING (DCA) LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
PINETREE CARE SERVICES LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
LUDLOW STREET HEALTHCARE GROUP LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
OCEAN COMMUNITY SERVICES LIMITED CARDIFF WALES Active FULL 86900 - Other human health activities
SHAW HEALTHCARE (BARTON) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SUREHAVEN LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLARUS HEALTHCARE LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHAW HEALTHCARE (NAILSEA) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SUREHAVEN (PEMBROKE) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED NEWBURY Active SMALL 87100 - Residential nursing care facilities
CAMINO HEALTHCARE LIMITED NEWBURY Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELIZABETH LODGE LIMITED DUDLEY ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.

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