Surehaven (pembroke) Limited in St Mellons CARDIFF - CF3 0LT

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Surehaven (pembroke) Limited CARDIFF

Founded in 2008, Surehaven (pembroke), classified under reg no. 06481168 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 March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Gareth M., Liam S. and Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 28 May 2009 and Gareth M. has been with the company for the least time - from 1 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William W. who worked with the the firm until 19 December 2008.

Surehaven (pembroke) 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	06481168
Date of Incorporation	Wed, 23rd Jan 2008
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Gareth M.

Position: Director

Appointed: 01 November 2021

Liam S.

Position: Director

Appointed: 31 May 2018

Russell B.

Position: Director

Appointed: 28 May 2009

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 January 2008

Resigned: 31 October 2021

Julian F.

Position: Director

Appointed: 23 January 2008

Resigned: 31 March 2008

William W.

Position: Secretary

Appointed: 23 January 2008

Resigned: 19 December 2008

Alan S.

Position: Director

Appointed: 23 January 2008

Resigned: 01 February 2017

Keith W.

Position: Director

Appointed: 23 January 2008

Resigned: 16 June 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Shaw Healthcare (Group) Limited from Cardiff, Wales. This PSC is categorised 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 persons with significant control register is Peter N. This PSC .

Shaw Healthcare (Group) 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 filings

Filing category

Type		Category	Free download
CERTNM	Company name changed surehaven (pembroke) LIMITEDcertificate issued on 25/05/24 filed on: 25th, May 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed surehaven (pembroke) LIMITEDcertificate issued on 25/05/24 filed on: 25th, May 2024	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/04/23 filed on: 24th, April 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/31 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 12th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (31 pages)
AP01	New director appointment on 2021/11/01. filed on: 3rd, November 2021	officers	Free Download (2 pages)
CH01	On 2021/11/01 director's details were changed filed on: 3rd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/01. filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 3rd, November 2021	officers	Free Download (1 page)
AD01	Change of registered address from 1 Links Court Links Business Park Fortran Road St Mellons Cardiff CF3 0LT on 2021/09/13 to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT 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 for the period ending 2020/03/31 filed on: 20th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 9th, October 2019	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2019/05/01 filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, October 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2018/05/31. filed on: 31st, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, October 2017	accounts	Free Download (24 pages)
AP01	New director appointment on 2017/02/01. filed on: 2nd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/01 filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (25 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 with complete list of members, drawn up to 2016/01/23 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, October 2015	accounts	Free Download (18 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 with complete list of members, drawn up to 2015/01/23 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 24th, January 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/12/13 filed on: 13th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/12/01. filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/30 filed on: 30th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2011/01/31 filed on: 31st, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, October 2010	accounts	Free Download (17 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/01 filed on: 1st, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (15 pages)
288b	On 2009/06/23 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On 2009/06/02 Director appointed filed on: 2nd, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/01 Director appointed filed on: 1st, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
288b	On 2008/12/19 Appointment terminated secretary filed on: 19th, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2008	incorporation	Free Download (6 pages)
287	Registered office changed on 26/06/2008 from no 18 merlin house 1 langstone business park priory drive newport NP18 2HJ filed on: 26th, June 2008	address	Free Download (1 page)
288b	On 2008/04/21 Appointment terminated director filed on: 21st, April 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 29th, January 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2008	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2008	incorporation	Free Download (13 pages)

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