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 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
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)
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 |