SL

SUREHAVEN LIMITED

Active

Company number 05829340

Cardiff, Wales · Incorporated 25 May 2006

Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

Last updated on 15 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Surehaven Limited is an active private limited company incorporated on 25 May 2006 and registered in England and Wales. The company operates from its registered office at Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT. Its principal activity is classified under SIC 87200.

The company is currently in good standing. It is a wholly owned subsidiary of Shaw Healthcare (Group) Limited, which has held 75–100% of the shares and voting rights since 11 October 2022. The board consists of two British directors: Russell Stephen Brown (appointed 4 February 2009, resident in England) and Gareth Rhys Morgan (appointed 1 November 2021, resident in Wales).

The most recent accounts, prepared to 31 March 2025 on a small company basis, were filed on 6 October 2025 and are not overdue. The next accounts are due by 31 December 2026. The confirmation statement dated 26 June 2026 was filed on time, with the next due by 10 July 2027.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaw Healthcare (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Second Filing Of Director Termination With Name
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Mortgage
18 February 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Accounts
7 January 2008 View
Legacy
Annual Return
25 May 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
4 September 2006 View
Incorporation Company
Incorporation
25 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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