Surgery Developments Limited

General information

Name:

Surgery Developments Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 03902791

Incorporation date: 2000-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03902791 twenty four years ago, Surgery Developments Limited is categorised as a Private Limited Company. Its actual office address is 3 Barrington Road, Altrincham. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2023-03-31 is the last time account status updates were filed.

When it comes to this particular firm's directors directory, since November 2023 there have been six directors including: Sian T., Owen R. and Sarah T.. At least one limited company has been appointed director, specifically Assura Cs Limited.

The companies that control this firm are as follows: Assura Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the registration number 04677200.

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 30 March 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 30 March 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 30 March 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 30 March 2024

Orla B.

Role: Director

Appointed: 10 May 2018

Latest update: 30 March 2024

Jayne C.

Role: Director

Appointed: 10 May 2018

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 10 May 2018

Address: Barrington Road, Altrincham, WA14 1GY, United Kingdom

Latest update: 30 March 2024

People with significant control

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04677200
Notified on 10 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sean O.
Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barrie S.
Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 24 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (23 pages)

Additional Information

HQ address,
2015

Address:

4 Burderop Close

Post code:

BA14 0UL

City / Town:

Trowbridge

HQ address,
2016

Address:

4 Burderop Close

Post code:

BA14 0UL

City / Town:

Trowbridge

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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