Surehaven Limited, Cardiff

Surehaven Limited is a private limited company. Registered at Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff CF3 0LT, this 17 years old enterprise was incorporated on 2006-05-25 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200).
2 directors can be found in this company: Gareth M. (appointed on 01 November 2021), Russell B. (appointed on 04 February 2009).
About
Name: Surehaven Limited
Number: 05829340
Incorporation date: 2006-05-25
End of financial year: 31 March
 
Address: Ty Shaw Links Court, Links Business Park
St. Mellons
Cardiff
CF3 0LT
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Company staff
People with significant control
Shaw Healthcare (Group) Limited
11 October 2022
Address Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 05391089
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter N.
1 July 2016 - 11 October 2022
Nature of control: right to appoint and remove directors

The deadline for Surehaven Limited confirmation statement filing is 2024-07-10. The latest one was filed on 2023-06-26. The due date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Shaw Healthcare (Group) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Links Business Park, St. Mellons, CF3 0LT Cardiff.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 10th, October 2023 | accounts
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