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Surehaven Glasgow Limited
06731003
active
Private Limited Company
england wales
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 23/10/2008
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Russell Stephen Brown Bsc Hons Acma Atii
director · Since 23/10/2008
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
Surehaven Limited
75–100% shares
75–100% votes
Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT
Reg: 05829340 · 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
outstanding
SHAW HEALTHCARE (HOMES) LIMITED
Created 27/03/2009Registered 09/04/2009
charge
outstanding
ABBEY NATIONAL TREASURY SERVICES PLC
Created 09/03/2009Registered 09/04/2009
charge
satisfied
ABBEY NATIONAL TREASURY SERVICES PLC
Created 27/03/2009Registered 01/04/2009Satisfied 21/06/2024