Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Surehaven Glasgow Limited
- Incorporated
- 23 October 2008 (18 years)
- Previously known as
- Surehaven Aberavon (Holdings) Limited (until 14 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- 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 23 October 2008
British
Born April 1963 (63)
Officer history (12 former)
1 May 2026
23 April 2024
31 December 2022
31 October 2022
1 November 2021
1 November 2021
31 October 2021
9 May 2019
1 May 2019
1 February 2017
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
19 December 2008
Resigned Witter, William John Phillips as Secretary
23 October 2008
Appointed Witter, William John Phillips as Secretary
23 October 2008
23 October 2008
23 October 2008
23 October 2008
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. 05829340
Former controllers (1)
11 October 2022
Ceased Peter John Jeremy Nixey — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 2 May 2026 | Termination of appointment of a director | 1 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | 3 | |
| 6 October 2025 | Full accounts | 31 March 2025 | 26 | |
| 23 October 2024 | Confirmation statement with no updates | 23 October 2024 | 3 |
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