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

Assura Cs Limited

director · Since 10/05/2018

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Assura Cs Limited

corporate director · Since 10/05/2018

Reg: 7184790

Also on 88 other boards

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

Jacqueline Scott

nominee director · Resigned 05/01/2000

Stephen John Scott

nominee secretary · Resigned 05/01/2000

Barrie David Sheaff

secretary · Resigned 10/05/2018

Paul Ronald Coleman

director · Resigned 10/05/2018

Sean O'Connor

director · Resigned 10/05/2018

Barrie David Sheaff

director · Resigned 10/05/2018

Spencer Adrian Kenyon

director · Resigned 31/10/2018

Belinda Sarah Hepburn Lewis

director · Resigned 18/04/2019

Claire Rick

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2010Registered 17/02/2010Satisfied 25/05/2018

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 12/06/2009Registered 20/06/2009Satisfied 19/03/2018

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 12/06/2009Registered 20/06/2009Satisfied 19/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2008Registered 17/10/2008Satisfied 25/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2006Registered 07/10/2006Satisfied 25/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 25/05/2018

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 3 Barrington Road

2026-06-06

3 BARRINGTON ROAD

post town → Altrincham

2026-06-06

ALTRINCHAM

officer appointed → HIGGINS, Phil

2026-06-06

officer appointed → AUSTIN, David Christopher

2026-06-06

officer appointed → DAVIES, Mark Anthony Philip

2026-06-06

officer appointed → HOWELL, Richard

2026-06-06

officer appointed → JAMES, Robert

2026-06-06

officer appointed → NOBLE, Steven David

2026-06-06

officer appointed → TAYLOR, Sarah

2026-06-06

officer appointed → ASSURA CS LIMITED

2026-06-06