* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Surehaven (Pembroke) Limited (No: 06481168)

Address: TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT, WALES

Status: Active

Incorporated: 23-Jan-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Jun-2025

Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Current Director: RUSSELL STEPHEN BROWN ( DOB: Apr-1963   From: May-2009  )

Current Director: GARETH RHYS MORGAN ( DOB: Apr-1980   From: Nov-2021  )

Current Director: LIAM FRANCIS SCANLON ( DOB: May-1962   From: May-2018  )

Current Director: MICHAEL JASON SMITH ( DOB: Dec-1972   From: May-2019  )

Current Director: ALUN THOMAS ( DOB: Jul-1941   From: Nov-2021  )

Resigned Director: KAY JANICE BEACHAM ( DOB: Apr-1971   From: Feb-2010   To: Jan-2011  )

Resigned Director: JULIAN ST JOHN FOULGER ( DOB: Apr-1956   From: Jan-2008   To: Mar-2008  )

Resigned Director: SUZANNE DAWN HUGHES ( DOB: May-1962   From: Feb-2017   To: May-2019  )

Resigned Director: CAROLINE JONES (   From: Feb-2010   To: Nov-2011  )

Resigned Director: PETER JEREMY NIXEY ( DOB: Apr-1942   From: Jan-2008   To: Oct-2021  )

Resigned Director: JONATHAN HUGH PAIN ( DOB: Nov-1969   From: Dec-2011   To: Dec-2012  )

Resigned Director: TIMOTHY ROWLAND SAVAGE ( DOB: Mar-1962   From: May-2009   To: Jan-2010  )

Resigned Director: ALAN CHARLES SAVERY ( DOB: Apr-1953   From: Jan-2008   To: Feb-2017  )

Resigned Director: LIAM FRANCIS SCANLON ( DOB: May-1962   From: May-2018   To: Apr-2024  )

Resigned Director: MICHAEL JASON SMITH ( DOB: Dec-1972   From: May-2019   To: Dec-2022  )

Resigned Director: ALUN THOMAS ( DOB: Jul-1941   From: Nov-2021   To: Oct-2022  )

Resigned Director: KEITH WOODALL (   From: Jan-2008   To: Jun-2009  )

Resigned Secretary: WILLIAM JOHN PHILLIPS WITTER ( DOB: Mar-1954   From: Jan-2008   To: Dec-2008  )

Persons of Significant Control:

Mr Peter John Jeremy Nixey, Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales: Right to appoint and remove directors as a member of a firm (Notified: 2016-07-01, Ceased: 2022-10-11)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.