SUREHAVEN LIMITED
CARDIFF

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Company number 05829340
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 1 LINKS COURT, LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Russell Stephen Brown on 1 August 2016. The most likely internet sites of SUREHAVEN LIMITED are www.surehaven.co.uk, and www.surehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Surehaven Limited is a Private Limited Company. The company registration number is 05829340. Surehaven Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Surehaven Limited is 1 Links Court Links Business Park Fortran Road St Mellons Cardiff South Glamorgan 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 NIXEY, Peter Jeremy has been resigned. 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 WOODALL, Keith has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BROWN, Russell Stephen
Appointed Date: 04 February 2009
62 years old

Director
HUGHES, Suzanne Dawn
Appointed Date: 01 February 2017
63 years old

Director
NIXEY, Peter Jeremy
Appointed Date: 25 May 2006
83 years old

Resigned Directors

Secretary
NIXEY, Peter Jeremy
Resigned: 22 March 2007
Appointed Date: 25 May 2006

Secretary
WITTER, William John Phillips
Resigned: 19 December 2008
Appointed Date: 22 March 2007

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
WOODALL, Keith
Resigned: 16 June 2009
Appointed Date: 25 May 2006
68 years old

SUREHAVEN LIMITED Events

01 Feb 2017
Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017
13 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Russell Stephen Brown on 1 August 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

16 Oct 2015
Full accounts made up to 31 March 2015
...
... and 37 more events
30 Mar 2007
Particulars of mortgage/charge
23 Mar 2007
New secretary appointed
22 Mar 2007
Secretary resigned
04 Sep 2006
Registered office changed on 04/09/06 from: 1 links court, links business park, st mellons cardiff CF3 0LT
25 May 2006
Incorporation

SUREHAVEN LIMITED Charges

27 March 2009
Share mortgage
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The shares being 2000 ordinary shares of £1 each in…
15 February 2008
Third party charge of shares
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2,000 ordinary shares of £1.00 each in the issued share…
29 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land forming part of south pembrokeshire hospital pembroke…