SUREHAVEN GLASGOW LIMITED
CARDIFF SUREHAVEN ABERAVON (HOLDINGS) LIMITED

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Company number 06731003
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS PARK ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017; Termination of appointment of Alan Charles Savery as a director on 1 February 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of SUREHAVEN GLASGOW LIMITED are www.surehavenglasgow.co.uk, and www.surehaven-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Surehaven Glasgow Limited is a Private Limited Company. The company registration number is 06731003. Surehaven Glasgow Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Surehaven Glasgow Limited is 1 Links Court Links Business Park St Mellons Cardiff Cf3 0lt. . BROWN, Russell Stephen is a Director of the company. HUGHES, Suzanne Dawn is a Director of the company. NIXEY, Peter Jeremy is a Director of the company. Secretary WITTER, William John Phillips has been resigned. Director BEACHAM, Kay Janice has been resigned. Director JONES, Caroline has been resigned. Director PAIN, Jonathan Hugh has been resigned. Director SAVAGE, Timothy Rowland has been resigned. Director SAVERY, Alan Charles has been resigned. Director WOODALL, Keith has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BROWN, Russell Stephen
Appointed Date: 23 October 2008
62 years old
Director
HUGHES, Suzanne Dawn
Appointed Date: 01 February 2017
63 years old
Director
NIXEY, Peter Jeremy
Appointed Date: 23 October 2008
83 years old

Resigned Directors

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 23 October 2008
Director
BEACHAM, Kay Janice
Resigned: 27 January 2011
Appointed Date: 01 February 2010
54 years old
Director
JONES, Caroline
Resigned: 30 November 2011
Appointed Date: 01 February 2010
54 years old
Director
PAIN, Jonathan Hugh
Resigned: 13 December 2012
Appointed Date: 01 December 2011
56 years old
Director
SAVAGE, Timothy Rowland
Resigned: 31 January 2010
Appointed Date: 28 May 2009
63 years old
Director
SAVERY, Alan Charles
Resigned: 01 February 2017
Appointed Date: 23 October 2008
72 years old
Director
WOODALL, Keith
Resigned: 16 June 2009
Appointed Date: 23 October 2008
68 years old

Persons With Significant Control

Mr Peter John Jeremy Nixey
Notified on: 1 July 2016
9 years old
Nature of control: Right to appoint and remove directors

SUREHAVEN GLASGOW LIMITED Events

01 Feb 2017
Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Alan Charles Savery as a director on 1 February 2017
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Alan Charles Savery on 1 August 2016
...
... and 32 more events
19 Dec 2008
Appointment terminated secretary william witter
20 Nov 2008
Memorandum and Articles of Association
17 Nov 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
14 Nov 2008
Company name changed surehaven aberavon (holdings) LIMITED\certificate issued on 14/11/08
23 Oct 2008
Incorporation

SUREHAVEN GLASGOW LIMITED Charges

27 March 2009
Junior debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Shaw Healthcare (Homes) Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Land to the north west of drumchapel road glasgow part t/n…
9 March 2009
Standard security
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Area of ground to the north west of drumchapel road glasgow…

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