Register entry · No. 06731003
SUREHAVEN GLASGOW LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Oct 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, WALES, CF3 0LT
As filed with Companies House. -
Nature of business
- 87100 Residential nursing care facilities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 4 Nov 2027
- Last made up to
- 21 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- SUREHAVEN GLASGOW LIMITED current
- SUREHAVEN ABERAVON (HOLDINGS) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Stephen Brown Director | Director | 23 Oct 2008 | — | April 1963 | British · England |
| Gareth Rhys Morgan Company Director | Director | 1 Nov 2021 | — | April 1980 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Surehaven Limited company · 05829340 · Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 11 Oct 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SUREHAVEN GLASGOW LIMITED still trading?
The register shows SUREHAVEN GLASGOW LIMITED as active.
What does SUREHAVEN GLASGOW LIMITED do?
It files the industry code 87100 (Residential nursing care facilities).
When was SUREHAVEN GLASGOW LIMITED set up?
It was incorporated on 23 October 2008.
When are SUREHAVEN GLASGOW LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SUREHAVEN GLASGOW LIMITED's next confirmation statement due?
By 4 November 2027.
Who runs SUREHAVEN GLASGOW LIMITED?
SUREHAVEN GLASGOW LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House