Surehaven Limited
05829340
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 04/02/2009
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 21 other boards
director · Since 01/11/2021
COMPANY DIRECTOR
BRITISH · WALES · Age 46
Also on 21 other boards
Former
director · Resigned 09/05/2019
director · Resigned 31/10/2021
director · Resigned 31/10/2022
director · Resigned 31/12/2022
Persons with Significant Control
Shaw Healthcare (Group) Limited
Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT
Reg: 05391089 · Companies House · Private Company Limited By Shares
Notified 11/10/2022
Former PSCs
Mr Peter John Jeremy Nixey
Ceased 11/10/2022
Charges2 outstanding
ABBEY NATIONAL TREASURY SERVICES PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF