Surehaven Glasgow Limited

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surehaven glasgow limited
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Surehaven Glasgow Limited

06731003•Private Limited With Share Capital

Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT
Website01419443990

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Incorporated

23/10/2008

Company Age

17 years

Directors

4

Employees

67

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Surehaven Glasgow Limited (06731003) is a private limited with share capital incorporated on 23/10/2008 (17 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87100 - residential nursing care facilities.

Surehaven glasgow limited is a hospital & health care company based out of 1 links court links business park st mellons, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 23/10/2008
CF30LT
67 employees

Financial Overview

Total Assets

£5.88M

Liabilities

£1.13M

Net Assets

£4.75M

Turnover

£5.29M

Cash

£1.14M

Key Metrics

67

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gareth rhys morgan
director
R
russell stephen brown
director
A
alun thomas
director
L
liam francis scanlon
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Capital
Date:26-02-2009
Legacy
Category:Capital
Date:26-02-2009
Legacy
Category:Officers
Date:19-12-2008
Memorandum Articles
Category:Incorporation
Date:20-11-2008
Legacy
Category:Accounts
Date:17-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2008
Incorporation Company
Category:Incorporation
Date:23-10-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

Ty Shaw, Links Court, Links Business Park, Cardiff, South Glamorgan Cf3 0Lt, CF30LTRegistered

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Contact

01419443990
www.surehaven.co.uk
Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT