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Surgery Developments Limited

03902791

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 05/01/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Robert James

director · Since 24/05/2022

British · United Kingdom · Age 56

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

Steven David Noble

director · Since 11/02/2025

British · United Kingdom · Age 47

David Christopher Austin

director · Since 29/10/2025

British · United Kingdom · Age 55

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 51

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Phil Higgins

secretary · Since 07/05/2026

Former

Sean O'Connor

director · Resigned 10/05/2018

Barrie David Sheaff

director · Resigned 10/05/2018

Barrie David Sheaff

secretary · Resigned 10/05/2018

Paul Ronald Coleman

director · Resigned 10/05/2018

Spencer Adrian Kenyon

director · Resigned 31/10/2018

Claire Rick

director · Resigned 18/04/2019

Belinda Sarah Hepburn Lewis

director · Resigned 18/04/2019

Paul Bryan Carroll

director · Resigned 21/06/2019

Simon Paul Gould

director · Resigned 18/06/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Sian Taylor

director · Resigned 27/02/2026

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Investments Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · England & Wales · Limited Company

Notified 10/05/2018

Former PSCs

Mr Barrie David Sheaff

Ceased 10/05/2018

Mr Sean O'Connor

Ceased 10/05/2018

Mr Paul Ronald Coleman

Ceased 10/05/2018

Charges8 outstanding

Charge
outstanding

PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED

Created 31/03/2022Registered 19/04/2022
Charge
outstanding

GB PARTNERSHIPS (STOURPORT) LIMITED

Created 06/10/2020Registered 03/11/2020
Charge
outstanding

NHS COMMISSIONING BOARD

Created 09/09/2020Registered 18/09/2020
Charge
outstanding

NHS COMMISSIONING BOARD

Created 09/09/2020Registered 16/09/2020
Charge
outstanding

NHS COMMISSIONING BOARD (KNOWN AS NHS ENGLAND)

Created 14/05/2020Registered 22/05/2020
Charge
outstanding

NHS COMMISSIONING BOARD (KNOWN AS NHS ENGLAND)

Created 27/02/2020Registered 02/03/2020
Charge
outstanding

REVELAN GROUP LTD

Created 17/02/2020Registered 26/02/2020
Charge
outstanding

REVELAN GROUP LTD

Created 17/02/2020Registered 20/02/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 Barrington Road
2026-06-06

3 BARRINGTON ROAD

post townAltrincham
2026-06-06

ALTRINCHAM