UK Companies House feature
SUREHAVEN GLASGOW LIMITED
Profile
- Company number
- 06731003
- Status
- Active
- Incorporation
- 2008-10-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2008-10-23 | Apr 1963 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITTER, William John Phillips | Secretary | 2008-10-23 | 2008-12-19 |
| BEACHAM, Kay Janice | Director | 2010-02-01 | 2011-01-27 |
| HUGHES, Suzanne Dawn | Director | 2017-02-01 | 2019-05-09 |
| JONES, Caroline | Director | 2010-02-01 | 2011-11-30 |
| NIXEY, Peter Jeremy | Director | 2008-10-23 | 2021-10-31 |
| PAIN, Jonathan Hugh | Director | 2011-12-01 | 2012-12-13 |
| SAVAGE, Timothy Rowland | Director | 2009-05-28 | 2010-01-31 |
| SAVERY, Alan Charles | Director | 2008-10-23 | 2017-02-01 |
| SCANLON, Liam Francis | Director | 2024-04-23 | 2026-05-01 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2021-11-01 | 2022-10-31 |
| WOODALL, Keith | Director | 2008-10-23 | 2009-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Surehaven Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-11 | Active |
| Mr Peter John Jeremy Nixey | Individual | Appoints directors | 2016-07-01 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | AA | accounts | accounts with accounts type full |
| 2021-11-03 | AP01 | officers | appoint person director company with name date |
| 2021-11-03 | AP01 | officers | appoint person director company with name date |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
| 2021-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory