Surehaven Glasgow Limited in St Mellons CARDIFF

Surehaven Glasgow Limited CARDIFF

Founded in 2008, Surehaven Glasgow, classified under reg no. 06731003 is an active company. Currently registered at Ty Shaw Links Court, Links Business Park CF3 0LT, Cardiff the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2008-11-14 Surehaven Glasgow Limited is no longer carrying the name Surehaven Aberavon (holdings).

The company has 2 directors, namely Gareth M., Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 23 October 2008 and Gareth M. has been with the company for the least time - from 1 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William W. who worked with the the company until 19 December 2008.

Surehaven Glasgow Limited Address / Contact

Office Address	Ty Shaw Links Court, Links Business Park
Office Address2	St Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06731003
Date of Incorporation	Thu, 23rd Oct 2008
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (204 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Gareth M.

Position: Director

Appointed: 01 November 2021

Russell B.

Position: Director

Appointed: 23 October 2008

Alun T.

Position: Director

Appointed: 01 November 2021

Resigned: 31 October 2022

Michael S.

Position: Director

Appointed: 01 May 2019

Resigned: 31 December 2022

Suzanne H.

Position: Director

Appointed: 01 February 2017

Resigned: 09 May 2019

Jonathan P.

Position: Director

Appointed: 01 December 2011

Resigned: 13 December 2012

Kay B.

Position: Director

Appointed: 01 February 2010

Resigned: 27 January 2011

Caroline J.

Position: Director

Appointed: 01 February 2010

Resigned: 30 November 2011

Timothy S.

Position: Director

Appointed: 28 May 2009

Resigned: 31 January 2010

Peter N.

Position: Director

Appointed: 23 October 2008

Resigned: 31 October 2021

William W.

Position: Secretary

Appointed: 23 October 2008

Resigned: 19 December 2008

Alan S.

Position: Director

Appointed: 23 October 2008

Resigned: 01 February 2017

Keith W.

Position: Director

Appointed: 23 October 2008

Resigned: 16 June 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Surehaven Limited from Cardiff, Wales. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter N. This PSC .

Surehaven Limited

Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	05829340
Notified on	11 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

Notified on	1 July 2016
Ceased on	11 October 2022
Nature of control:	right to appoint and remove directors

Company previous names

Surehaven Aberavon (holdings)	November 14, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-31 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 1st, December 2021	accounts	Free Download (32 pages)
AP01	New director was appointed on 2021-11-01 filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 3rd, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Links Court Links Business Park St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 2021-09-13 filed on: 13th, September 2021	address	Free Download (1 page)
CH01	On 2021-08-30 director's details were changed filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 10th, October 2019	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2019-05-01 filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-01 filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, October 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2017-02-01 filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-01 filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, October 2016	accounts	Free Download (27 pages)
CH01	On 2016-08-01 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-23: 1001.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (17 pages)
CH01	On 2015-07-01 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-04-01 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-10-23 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 1001.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 4th, October 2013	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-23 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, October 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2011-12-01 filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-11-30 filed on: 30th, November 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-23 with full list of members filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2011-01-31 filed on: 31st, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-23 with full list of members filed on: 25th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (14 pages)
AP01	New director was appointed on 2010-02-01 filed on: 1st, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-01 filed on: 1st, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-01 filed on: 1st, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 27th, October 2009	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-10-23 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-23 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
288b	On 2009-06-23 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009	officers	Free Download (1 page)
123	Gbp nc 1000/2000/02/09 filed on: 26th, February 2009	capital	Free Download (2 pages)
288b	On 2008-12-19 Appointment terminated secretary filed on: 19th, December 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2008	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 17th, November 2008	accounts	Free Download (1 page)
CERTNM	Company name changed surehaven aberavon (holdings) LIMITEDcertificate issued on 14/11/08 filed on: 14th, November 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, October 2008	incorporation	Free Download (11 pages)

Surehaven Glasgow Limited CARDIFF

Surehaven Glasgow Limited Address / Contact

Company Information / Profile

Company staff

Gareth M.

Russell B.

Alun T.

Michael S.

Suzanne H.

Jonathan P.

Kay B.

Caroline J.

Timothy S.

Peter N.

William W.

Alan S.

Keith W.

People with significant control

Company previous names

Company filings

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