SUREHAVEN GLASGOW LIMITED
Active - Accounts Filed
General Information
NAME
SUREHAVEN GLASGOW LIMITED
COMPANY NUMBER
06731003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
23/10/2008
(16 years and 1 months old)
WEBSITE
www.surehaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/10/2008
14/11/2008
SUREHAVEN ABERAVON (HOLDINGS) LIMITED
SOUTH GLAMORGAN
CF3 0LT
Telephone: 01419443990
TPS: No
3 Drumchapel Place
Glasgow
Lanarkshire
G15 6BN
Telephone: 9443990
Unit 1, Links Court
Fortran Road
St. Mellons
Cardiff, South Glamorgan
CF3 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUREHAVEN LIMITED | Active - Accounts Filed | View Report |
| SUREHAVEN GLASGOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Liam Francis Scanlon (922086193) Appointed |
Credit Risk Overview
Want to learn more about SUREHAVEN GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUREHAVEN GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREHAVEN GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2008 - Present (16 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 39 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
23/04/2024 - Present (7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/10/2008 - 01/02/2017 (8 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Liam Francis Scanlon (922086193) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/01/2023 | Michael Jason Smith (925823106) has left the board |
| 03/11/2022 | Alun Thomas (905074186) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Alun Thomas (905074186) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Alun Thomas (928903565) Appointed |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Alun Thomas (928903565) Appointed |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Alun Thomas (928903565) Appointed |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 09/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 03/02/2017 | Alan Charles Savery (911357040) has left the board |
| 28/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 17/12/2012 | Jonathan Hugh Pain (913655992) has left the board |
| 26/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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