Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Surehaven Limited
- Incorporated
- 25 May 2006 (20 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Ty Shaw Links CourtLinks Business ParkSt. MellonsCardiffCF3 0LT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born April 1980 (46)
Director · Appointed 4 February 2009
British
Born April 1963 (63)
Officer history (11 former)
31 December 2022
31 October 2022
1 November 2021
1 November 2021
31 October 2021
9 May 2019
1 May 2019
1 February 2017
13 December 2012
1 December 2011
30 November 2011
27 January 2011
1 February 2010
1 February 2010
31 January 2010
16 June 2009
28 May 2009
4 February 2009
19 December 2008
22 March 2007
22 March 2007
25 May 2006
25 May 2006
25 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05391089
Former controllers (1)
11 October 2022
Ceased Peter John Jeremy Nixey — Right to appoint and remove directors
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Shaw Community Living (Dca) Limited Owns 75–100% of shares
Shaw Healthcare (Barton) Limited Owns 75–100% of shares
Shaw Healthcare (Cambria) Limited Owns 75–100% of shares
Shaw Healthcare (DE Montfort) Limited Owns 75–100% of shares
Shaw Healthcare (FM Services) Limited Owns 75–100% of shares
Shaw Healthcare (Herefordshire) Limited Owns 75–100% of shares
Shaw Healthcare (Ledbury) Limited Owns 75–100% of shares
Shaw Healthcare (Managed Services) Limited Owns 75–100% of shares
Shaw Healthcare (Nailsea) Limited Owns 75–100% of shares
Shaw Healthcare (North Somerset) Limited Owns 75–100% of shares
Shaw Healthcare (Northamptonshire) Limited Owns 75–100% of shares
Shaw Healthcare (Specialist Services) Limited Owns 75–100% of shares
Shaw (Pembroke) Specialist Services Limited Owns 75–100% of shares
Shaw Healthcare (West Sussex) Limited Owns 75–100% of shares
Shaw Healthcare Eot Limited Owns 75–100% of shares
Surehaven Limited This company Owns 75–100% of shares
Shaw Healthcare (Pembroke) Limited Owns 75–100% of shares
Surehaven Glasgow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 10 October 2024 | Accounts for a small company | 31 March 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 26 June 2024 |
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