Surehaven Limited

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surehaven limited
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Micro

Surehaven Limited

05829340•Private Limited With Share Capital

Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT
WebsiteEmail02920365590

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Incorporated

25/05/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Surehaven Limited (05829340) is a private limited with share capital incorporated on 25/05/2006 (19 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87200 and is classified as Micro.

Surehaven is a hospital & health care company based out of 3 drumchapel place , glasgow, united kingdom.

Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 25/05/2006
CF30LT
2 employees

Financial Overview

Total Assets

£190.6K

Liabilities

£0

Net Assets

£190.6K

Turnover

£135.0K

Cash

£186.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
russell stephen brown
director
G
gareth rhys morgan
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
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:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
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:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
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:08-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Capital
Date:26-06-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Mortgage
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Address
Date:04-09-2006
Incorporation Company
Category:Incorporation
Date:25-05-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
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

02920365590
recruitment@surehaven.co.uk
surehaven.co.uk
Ty Shaw, Links Court, Links Business Park, Cardiff, CF30LT