Surehaven (pembroke) Limited

General information

Name:

Surehaven (pembroke) Ltd

Office Address:

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

Number: 06481168

Incorporation date: 2008-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surehaven (pembroke) Limited can be found at Cardiff at Ty Shaw Links Court, Links Business Park. You can find this business by referencing its postal code - CF3 0LT. The company has been in the field on the UK market for sixteen years. The company is registered under the number 06481168 and their state is active. The enterprise's registered with SIC code 87200 which means Residential care activities for learning difficulties, mental health and substance abuse. 2023-03-31 is the last time when the company accounts were filed.

In order to be able to match the demands of their clients, this specific business is continually improved by a unit of three directors who are Gareth M., Liam S. and Russell B.. Their successful cooperation has been of pivotal use to this business since 2021.

Company staff

Gareth M.

Role: Director

Appointed: 01 November 2021

Latest update: 26 March 2024

Liam S.

Role: Director

Appointed: 31 May 2018

Latest update: 26 March 2024

Russell B.

Role: Director

Appointed: 28 May 2009

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Surehaven Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Links Business Park, St. Mellons, CF3 0LT and was registered as a PSC under the reg no 05829340.

Surehaven Limited
Address: Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 05829340
Notified on 11 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter N.
Notified on 1 July 2016
Ceased on 11 October 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

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Small company accounts made up to 2023/03/31 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
16
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