SUREHAVEN GLASGOW LIMITED

TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF  CF3 0LT
  • Active
  • Private Limited Company
  • Company No. 06731003
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUREHAVEN GLASGOW LIMITED was incorporated on Thursday, October 23, 2008 as a Private Limited Company with registered address in CARDIFF. SUREHAVEN GLASGOW LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 11 months and 26 days.

Name SUREHAVEN GLASGOW LIMITED
Company number 06731003
Company type Private Limited Company
Incorporation date 23 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address TY SHAW LINKS COURT, LINKS BUSINESS PARK
ST MELLONS
CARDIFF
CF3 0LT
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Surehaven Limited Links Business Park, St. Mellons, CF3 0LT Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter John Jeremy Nixey Nationality: British Dates: Friday, July 1, 2016 - Tuesday, October 11, 2022
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUREHAVEN GLASGOW LIMITED 23 Oct 2008
SUREHAVEN ABERAVON (HOLDINGS) LIMITED 14 Nov 2008