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Surgery Developments Limited, WA4 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURGERY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surgery Developments Limited. The company was founded 24 years ago and was given the registration number 03902791. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SURGERY DEVELOPMENTS LIMITED
Company Number:03902791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 May 2018Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 May 2018Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director10 May 2018Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary05 January 2000Active
4 Burderop Close, Trowbridge, BA14 0UL

Secretary05 January 2000Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director10 May 2018Active
Little Notton Farm, House, 16 Notton Lacock, Chippenham, SN15 2NF

Director05 January 2000Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director09 August 2021Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director10 May 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director10 May 2018Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director10 May 2018Active
The Lodge, Lons Court, Bath Road, Bitton, BS30 6HX

Director05 January 2000Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director26 September 2019Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director05 January 2000Active
4 Burderop Close, Trowbridge, BA14 0UL

Director05 January 2000Active

People with Significant Control

Assura Investments Limited
Notified on:10 May 2018
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barrie David Sheaff
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ronald Coleman
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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