SURGERY DEVELOPMENTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SURGERY DEVELOPMENTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SURGERY DEVELOPMENTS LIMITED was incorporated 20 years ago on 05/01/2000 and has the registered number: 03902791. The accounts status is SMALL and accounts are next due on 31/12/2020.

SURGERY DEVELOPMENTS LIMITED - WARRINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

THE BREW HOUSE
WARRINGTON
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/01/2016 02/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-05-10 CURRENT
MR SIMON OBORN Feb 1973 British Director 2019-09-26 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2018-05-10 CURRENT
SIMON GOULD Jun 1974 British Director 2018-05-10 CURRENT
ORLA BALL Aug 1970 British Director 2018-05-10 CURRENT
ASSURA CS LIMITED Corporate Director 2018-05-10 CURRENT
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MR PAUL RONALD COLEMAN Nov 1948 British Director 2000-01-05 UNTIL 2018-05-10 RESIGNED
MR SPENCER ADRIAN KENYON Jun 1962 British Director 2018-05-10 UNTIL 2018-10-31 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2018-05-10 UNTIL 2019-06-21 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2000-01-05 UNTIL 2000-01-05 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2000-01-05 UNTIL 2000-01-05 RESIGNED
MR SEAN O'CONNOR Jan 1965 British Director 2000-01-05 UNTIL 2018-05-10 RESIGNED
MR BARRIE DAVID SHEAFF Mar 1940 British Secretary 2000-01-05 UNTIL 2018-05-10 RESIGNED
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MR BARRIE DAVID SHEAFF Mar 1940 British Director 2000-01-05 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Investments Limited 2018-05-10 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Barrie David Sheaff 2016-04-06 - 2018-05-10 3/1940 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean O'Connor 2016-04-06 - 2018-05-10 1/1965 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Ronald Coleman 2016-04-06 - 2018-05-10 11/1948 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJM DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
PARK MEDICAL SERVICES LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
BHE (HEARTLANDS) LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTISTIC SOCIETY GREATER MANCHESTER AREA MANCHESTER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ASSURA (SC 1) LTD WARRINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA SERVICES LIMITED WARRINGTON Active SMALL 64209 - Activities of other holding companies n.e.c.
NEWTON HEALTHCARE LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
BHE (ST JAMES) LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
TRINITY MEDICAL PROPERTIES LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES PLC WARRINGTON Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES UK LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTY MANAGEMENT LIMITED WARRINGTON Active SMALL 82990 - Other business support service activities n.e.c.
ASSURA MEDICAL CENTRES LIMITED WARRINGTON Active FULL 68209 - Other letting and operating of own or leased real estate
PENTAGON HS LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA HEALTH INVESTMENTS LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA CS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ASSURA TRELLECH LIMITED WARRINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA ASPIRE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
APPLETON CLAY CONSULTING LTD HALE UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Surgery Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-01-2018 £229,990 equity
Surgery Developments Limited - Accounts to registrar - small 17.2 2017-09-14 31-01-2017 £155,632 equity
Surgery Developments Limited - Abbreviated accounts 16.1 2016-10-18 31-01-2016 £25,778 Cash £63,698 equity
Surgery Developments Limited - Limited company - abbreviated - 11.6 2015-08-22 31-01-2015 £26,074 Cash £38,385 equity

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