SHAW HEALTHCARE {PEMBROKE) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE {PEMBROKE) LIMITED
COMPANY NUMBER
06481168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
23/01/2008
(16 years and 11 months old)
WEBSITE
www.surehaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2008
25/05/2024
SUREHAVEN (PEMBROKE) LIMITED
SOUTH GLAMORGAN
CF3 0LT
Telephone: 02920365590
TPS: No
Unit 1, Links Court
Fortran Road
St. Mellons
Cardiff, South Glamorgan
CF3 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUREHAVEN LIMITED | Active - Accounts Filed | View Report |
| SUREHAVEN (PEMBROKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/04/2024 | Liam Francis Scanlon (922086193) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE {PEMBROKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW HEALTHCARE {PEMBROKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE {PEMBROKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2009 - Present (15 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 39 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/01/2008 - 01/02/2017 (9years) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
23/01/2008 - 19/12/2008 (10 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/04/2024 | Liam Francis Scanlon (922086193) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Jason Smith (925823106) has left the board |
| 03/11/2022 | Alun Thomas (905074186) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Alun Thomas (905074186) Appointed |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | New Board Member Alun Thomas (928903565) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | New Board Member Alun Thomas (928903565) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | New Board Member Alun Thomas (928903565) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 09/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Liam Francis Scanlon (922086193) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 03/02/2017 | Alan Charles Savery (911357040) has left the board |
| 28/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 17/12/2012 | Jonathan Hugh Pain (913655992) has left the board |
| 19/10/2012 | New Accounts filed |
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