Surehaven Limited

05829340

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TY SHAW LINKS COURT, LINKS BUSINESS PARK, CARDIFF, CF3 0LT

Incorporated 25/05/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Russell Stephen Brown Bsc Hons Acma Atii

director · Since 04/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Gareth Rhys Morgan

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 46

Also on 21 other boards

Persons with Significant Control

Shaw Healthcare (Group) Limited

75–100% shares

75–100% votes

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

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 27/03/2009Registered 01/04/2009Satisfied 21/06/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2008Registered 18/02/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2007Registered 30/03/2007