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Surgery Developments Limited

Surgery Developments Limited is an active company incorporated on 5 January 2000 with the registered office located in Altrincham, Greater Manchester. Surgery Developments Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03902791
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 5 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Assura (GHC) Ltd
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
SJM Developments Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Metro MRH Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Park Medical Services Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Bhe (Heartlands) Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £279K (-75%)
Turnover
£1.96M
Increased by £644K (+49%)
Employees
7
Increased by 1 (+17%)
Total Assets
£81.57M
Increased by £37.65M (+86%)
Total Liabilities
-£78.77M
Increased by £39.66M (+101%)
Net Assets
£2.8M
Decreased by £2.01M (-42%)
Debt Ratio (%)
97%
Increased by 7.52% (+8%)
Latest Activity
Mr Mark Anthony Philip Davies Appointed
1 Month Ago on 29 Oct 2025
Mr Richard Howell Appointed
1 Month Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
1 Month Ago on 29 Oct 2025
Mr Steven David Noble Appointed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Jan 2024
Sian Taylor Appointed
2 Years 1 Month Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years 3 Months Ago on 21 Aug 2023
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Documents
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Appointment of Sian Taylor as a director on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mr Owen Roach as a director on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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