Menna Overview
Here’s a quick overview of SUREHAVEN LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2006.
SUREHAVEN LIMITED
- Company statusactive
- Company No05829340
- Age20 years 2 months Incorporated 25 May 2006
- Officers2
Address
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SUREHAVEN LIMITED is an active company incorporated on 25 May 2006 and based in Cardiff, South Glamorgan, Wales. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Second Filing Of Director Termination With Name
7 Years Ago on 31 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Russell Stephen | director | Apr 1963 | 04 Feb 2009 |
| MORGAN, Gareth Rhys | director | Apr 1980 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaw Healthcare (Group) Limited | 11 Oct 2022 | |
| Mr Peter John Jeremy Nixey | Apr 1942 | 01 Jul 2016 |
Related Companies
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BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, BEACHAM, Kay Janice, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, BEACHAM, Kay Janice, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, PAIN, Jonathan Hugh, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, BEACHAM, Kay Janice, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, SAVAGE, Timothy Rowland, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, BEACHAM, Kay Janice, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SMITH, Michael Jason, THOMAS, Alun, WOODALL, Keith are mutual persons.
BROWN, Russell Stephen, MORGAN, Gareth Rhys, NIXEY, Peter Jeremy, WITTER, William John Phillips, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh, SAVAGE, Timothy Rowland, SMITH, Michael Jason, THOMAS, Alun are mutual persons.
BROWN, Russell Stephen, NIXEY, Peter Jeremy, HUGHES, Suzanne Dawn, JONES, Caroline, PAIN, Jonathan Hugh are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
MORGAN, Gareth Rhys are mutual persons.
WITTER, William John Phillips are mutual persons.
WITTER, William John Phillips are mutual persons.
BEACHAM, Kay Janice are mutual persons.
HUGHES, Suzanne Dawn are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
PAIN, Jonathan Hugh are mutual persons.
SAVAGE, Timothy Rowland are mutual persons.
SAVAGE, Timothy Rowland are mutual persons.
THOMAS, Alun are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
WOODALL, Keith are mutual persons.
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BROWN, Russell Stephen are mutual persons.
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BROWN, Russell Stephen, MORGAN, Gareth Rhys are mutual persons.
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NIXEY, Peter Jeremy are mutual persons.
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BEACHAM, Kay Janice are mutual persons.
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HUGHES, Suzanne Dawn are mutual persons.
PHOENIX SCHOOLS (SOUTH) LIMITED
PAIN, Jonathan Hugh are mutual persons.
L&B BLACKMOOR COMPANY PLC
PAIN, Jonathan Hugh are mutual persons.
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PAIN, Jonathan Hugh are mutual persons.
THE LYNTON AND BARNSTAPLE RAILWAY TRUST
PAIN, Jonathan Hugh are mutual persons.
LYNTON AND BARNSTAPLE RAILWAY COMMUNITY INTEREST COMPANY
PAIN, Jonathan Hugh are mutual persons.
ST. HELENA HOSPICE LIMITED
SMITH, Michael Jason are mutual persons.
SOUTHSIDE PARTNERSHIP
SMITH, Michael Jason are mutual persons.
THE WELSH SCHOOLS TRUST LIMITED
THOMAS, Alun are mutual persons.
TECHNIQUEST
THOMAS, Alun are mutual persons.
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Here’s a quick overview of SUREHAVEN LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2006.