SG

SUREHAVEN GLASGOW LIMITED

Active

Company number 06731003

Cardiff, Wales · Incorporated 23 October 2008

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

Last updated on 14 September 2026

Residential nursing care facilities · SIC 87100

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

Company history

Previous company names

SUREHAVEN ABERAVON (HOLDINGS) LIMITED · 23 October 2008 – 14 November 2008

Company overview

Summary

Surehaven Glasgow Limited is an active private limited company incorporated on 23 October 2008. It is registered in England and Wales and operates from Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT. The company’s principal activity is residential care activities for the elderly and disabled (SIC 87100).

It is a wholly owned subsidiary of Surehaven Limited, which holds 75–100% of the shares and voting rights. The current directors are Russell Stephen Brown (appointed 23 October 2008) and Gareth Rhys Morgan (appointed 1 November 2021), both British nationals.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 23 October 2025. A director was terminated on 2 May 2026. The company remains in good standing with no overdue filings.

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
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
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
Surehaven 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

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