Active
Company Information for SUREHAVEN LIMITED
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT,
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Company Registration Number
05829340 Private Limited Company
Active |
| Company Name | |
|---|---|
| SUREHAVEN LIMITED | |
| Legal Registered Office | |
| TY SHAW LINKS COURT, LINKS BUSINESS PARK ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT Other companies in CF3 | |
| Company Number | 05829340 | |
|---|---|---|
| Company ID Number | 05829340 | |
| Date formed | 2006-05-25 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-11-05 14:08:55 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUREHAVEN GLASGOW LIMITED | TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT | Active | Company formed on the 2008-10-23 | |
![]() |
SUREHAVEN HOLDINGS PTY LTD | QLD 4870 | Active | Company formed on the 2014-05-22 |
| SUREHAVEN PROPERTIES LLC | 16930 MELISSA ANN DR. LUTZ FL 33558 | Active | Company formed on the 2012-06-13 | |
| SUREHAVEN DEVELOPMENTS LTD | 15 FONTBURN ROAD BEDLINGTON NE22 5JB | Active - Proposal to Strike off | Company formed on the 2017-08-04 | |
| SUREHAVEN LENDING LTD | 15 FONTBURN ROAD BEDLINGTON NE22 5JB | Active - Proposal to Strike off | Company formed on the 2018-10-12 | |
| SUREHAVEN PROPERTIES LTD | 9 PARK LANE BUSINESS CENTRE, PARK LANE LANGHAM COLCHESTER CO4 5WR | Active | Company formed on the 2024-01-31 |
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL STEPHEN BROWN |
||
SUZANNE DAWN HUGHES |
||
PETER JEREMY NIXEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN HUGH PAIN |
Director | ||
CAROLINE JONES |
Director | ||
KAY JANICE BEACHAM |
Director | ||
TIMOTHY ROWLAND SAVAGE |
Director | ||
KEITH WOODALL |
Director | ||
WILLIAM JOHN PHILLIPS WITTER |
Company Secretary | ||
PETER JEREMY NIXEY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAW HEALTHCARE (CAMBRIA) LIMITED | Director | 2009-09-06 | CURRENT | 2007-06-15 | Active | |
| SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2009-05-28 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 2009-05-28 | CURRENT | 1997-02-10 | Active | |
| SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2009-05-28 | CURRENT | 1999-10-06 | Active | |
| SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2009-05-28 | CURRENT | 2001-06-11 | Active | |
| SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2009-05-28 | CURRENT | 2002-06-25 | Active | |
| SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2009-05-28 | CURRENT | 2002-11-28 | Active | |
| SHAW HEALTHCARE LIMITED | Director | 2009-05-28 | CURRENT | 2004-05-20 | Active | |
| SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2009-05-28 | CURRENT | 2004-10-22 | Active | |
| SHAW HEALTHCARE (BARTON) LIMITED | Director | 2009-05-28 | CURRENT | 2005-10-12 | Active | |
| SHAW HEALTHCARE (NAILSEA) LIMITED | Director | 2009-05-28 | CURRENT | 2007-03-23 | Active | |
| SHAW HEALTHCARE (PEMBROKE) LIMITED | Director | 2009-05-28 | CURRENT | 2008-01-23 | Active | |
| SHAW HEALTHCARE (NORTH SOMERSET) LIMITED | Director | 2009-05-28 | CURRENT | 2001-01-09 | Active | |
| SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2009-05-28 | CURRENT | 2001-08-20 | Active | |
| SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2009-05-28 | CURRENT | 2002-07-04 | Active | |
| SHAW HEALTHCARE (BRENTRY) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 2008-01-23 | Active | |
| SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 2008-10-30 | CURRENT | 1998-03-13 | Active | |
| SUREHAVEN GLASGOW LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
| SHAW HEALTHCARE (GROUP) LIMITED | Director | 2008-08-07 | CURRENT | 2005-03-14 | Active | |
| SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2017-02-01 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 1997-02-10 | Active | |
| SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-13 | Active | |
| SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-06 | Active | |
| SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2017-02-01 | CURRENT | 2001-06-11 | Active | |
| SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
| SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2017-02-01 | CURRENT | 2002-11-28 | Active | |
| SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2017-02-01 | CURRENT | 2004-10-22 | Active | |
| SHAW HEALTHCARE (BARTON) LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-12 | Active | |
| SHAW HEALTHCARE (NAILSEA) LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-23 | Active | |
| SHAW HEALTHCARE (CAMBRIA) LIMITED | Director | 2017-02-01 | CURRENT | 2007-06-15 | Active | |
| SHAW HEALTHCARE (PEMBROKE) LIMITED | Director | 2017-02-01 | CURRENT | 2008-01-23 | Active | |
| SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2008-01-23 | Active | |
| SUREHAVEN GLASGOW LIMITED | Director | 2017-02-01 | CURRENT | 2008-10-23 | Active | |
| SHAW HEALTHCARE (NORTH SOMERSET) LIMITED | Director | 2017-02-01 | CURRENT | 2001-01-09 | Active | |
| SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2017-02-01 | CURRENT | 2001-08-20 | Active | |
| SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 2002-07-04 | Active | |
| SHAW HEALTHCARE (BRENTRY) LIMITED | Director | 2017-02-01 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| SHAW HEALTHCARE LIMITED | Director | 2011-01-27 | CURRENT | 2004-05-20 | Active | |
| SHAW HEALTHCARE (GROUP) LIMITED | Director | 2011-01-27 | CURRENT | 2005-03-14 | Active | |
| MY RESPITE CARE LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
| MY CARE MY HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
| SHAW HEALTHCARE LIMITED | Director | 2009-05-28 | CURRENT | 2004-05-20 | Active | |
| SHAW HEALTHCARE (BRENTRY) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| SHAW HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2008-10-30 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| SUREHAVEN GLASGOW LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
| SHAW HEALTHCARE (PEMBROKE) LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| SHAW HEALTHCARE (CAMBRIA) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
| SHAW HEALTHCARE (NAILSEA) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| SHAW HEALTHCARE (BARTON) LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
| SHAW HEALTHCARE (GROUP) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-14 | Active | |
| SHAW HEALTHCARE (WEST SUSSEX) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| SHAW HEALTHCARE (FM SERVICES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-04 | Active | |
| SHAW COMMUNITY LIVING (DCA) LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
| SHAW HEALTHCARE (DE MONTFORT) LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
| SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-20 | Active | |
| SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| SHAW HEALTHCARE (NORTH SOMERSET) LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
| SHAW HEALTHCARE (LEDBURY) LIMITED | Director | 2000-02-21 | CURRENT | 1999-10-06 | Active | |
| SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-13 | Active | |
| SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Director | 1997-03-10 | CURRENT | 1997-02-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON SMITH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CESSATION OF PETER JOHN JEREMY NIXEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Shaw Healthcare (Group) Limited as a person with significant control on 2022-10-11 | ||
| PSC02 | Notification of Shaw Healthcare (Group) Limited as a person with significant control on 2022-10-11 | |
| PSC07 | CESSATION OF PETER JOHN JEREMY NIXEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR GARETH RHYS MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY NIXEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 1 Links Court, Links Business Park Fortran Road St. Mellons Cardiff South Glamorgan CF3 0LT | |
| REGISTERED OFFICE CHANGED ON 16/09/21 FROM , 1 Links Court, Links Business Park Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF3 0LT | ||
| CH01 | Director's details changed for Mr Michael Jason Smith on 2021-08-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN JEREMY NIXEY | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE DAWN HUGHES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | Director's details changed for Mr Russell Stephen Brown on 2016-08-01 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Mr Peter Jeremy Nixey on 2015-07-01 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Jeremy Nixey on 2015-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHON PAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY BEACHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KAY JANICE BEACHAM | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAVAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH WOODALL | |
| 288a | DIRECTOR APPOINTED MR TIMOTHY ROWLAND SAVAGE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288a | DIRECTOR APPOINTED MR RUSSELL STEPHEN BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM WITTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 LINKS COURT LINKS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM NO 18 MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK PRIORY DRIVE, NEWPORT GWENT NP18 2HJ | |
| Registered office changed on 25/06/2008 from, no 18 merlin house, no 1 langstone business park, priory drive, newport, gwent, NP18 2HJ | ||
| Registered office changed on 25/06/2008 from, 1 links court links business park fortran road, st mellons, cardiff, south glamorgan, CF3 0LT | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 1 LINKS COURT, LINKS BUSINESS PARK, ST MELLONS CARDIFF CF3 0LT | |
| Registered office changed on 04/09/06 from:\1 links court, links business, park, st mellons, cardiff, CF3 0LT | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE MORTGAGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
| THIRD PARTY CHARGE OF SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as SUREHAVEN LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |