Surgery Developments Limited. Head office in Altrincham. Check Director.

Surgery Developments Limited, Altrincham

Surgery Developments Limited is a private limited company. Registered at 3 Barrington Road, Altrincham WA14 1GY, the above-mentioned 24 years old company was incorporated on 2000-01-05 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
6 directors can be found in this enterprise: Sian T. (appointed on 07 November 2023), Owen R. (appointed on 21 August 2023), Sarah T. (appointed on 10 March 2023).

About
Name: Surgery Developments Limited
Number: 03902791
Incorporation date: 2000-01-05
End of financial year: 31 March


Address:	3 Barrington Road Altrincham WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Assura Investments Limited

10 May 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean O.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Barrie S.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	-	-	25,778	26,726	33,989
Fixed Assets	-	-	4,027,542	3,961,369	3,895,527
Number Shares Allotted	-	3	3	-	-
Shareholder Funds	7,796	38,385	63,698	-	-
Tangible Fixed Assets	4,159,793	4,093,651	4,027,542	-	-
Total Assets Less Current Liabilities	3,764,438	3,716,937	3,624,721	3,572,501	229,990

The target date for Surgery Developments Limited confirmation statement filing is 2024-01-18. The latest one was filed on 2023-01-04. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Assura Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Barrington Road, WA14 1GY Altrincham. Sean O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 31st January 2019 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
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AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 18th, September 2012 \| accounts	Free Download (11 pages)
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AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 21st, October 2011 \| accounts	Free Download (11 pages)
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363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
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363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (11 pages)
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363s	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 7th, November 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 7th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 3rd, November 2005 \| accounts	Free Download (11 pages)
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363s	Annual return made up to Wednesday 19th January 2005 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th January 2005 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (12 pages)
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363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 15th, April 2003 \| accounts	Free Download (2 pages)
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363s	Annual return made up to Monday 27th January 2003 filed on: 27th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 27th January 2003 (Director's particulars changed) annual return
363s	Annual return made up to Monday 27th January 2003 filed on: 27th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 27th, March 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 27th, March 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 5th, September 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 5th, September 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001 \| annual return	Free Download (6 pages)

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