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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 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 3 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Steven David Noble, Sarah Taylor, and 6 more are mutual people.
Active
Assura (GHC) Ltd
Steven David Noble, Assura CS Limited, and 6 more are mutual people.
Active
SJM Developments Limited
Robert James, Sarah Taylor, and 6 more are mutual people.
Active
Metro MRH Limited
Sarah Taylor, Owen Roach, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Steven David Noble, Sarah Taylor, and 6 more are mutual people.
Active
Park Medical Services Limited
Steven David Noble, Sarah Taylor, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Steven David Noble, Sarah Taylor, and 6 more are mutual people.
Active
Bhe (Heartlands) Limited
Steven David Noble, Sarah Taylor, and 6 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 Steven David Noble Appointed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Sian Taylor Appointed
1 Year 11 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years 2 Months Ago on 21 Aug 2023
Assura Cs Limited Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mrs Orla Marie Ball Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Assura Investments Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
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
Director's details changed for Assura Cs Limited on 3 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
Change of details for Assura Investments Limited as a person with significant control on 3 July 2023
Submitted on 9 Jul 2023
Repayment History
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