Company profile

SURGERY DEVELOPMENTS LIMITED

active • ltd • 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Company no.03902791Officers14Documents0

Key company facts

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Company Number: 03902791
Company Status: active
Type: ltd
Date Of Creation: 2000-01-05
Registered Office: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Sic Codes: other letting and operating of own or leased real estate

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Latest activity

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Update	Date	Recency
Accounts Submitted	7 May 2026	9 Days
ROACH, Owen Resigned	28 Feb 2026	2 Months
BALL, Orla Marie Resigned	28 Feb 2026	2 Months
TAYLOR, Sian Resigned	27 Feb 2026	2 Months
Confirmation Statement Submitted	8 Jan 2026	4 Months
Accounts Submitted	29 Dec 2025	4 Months
COTTAM, Jayne Marie Resigned	16 Dec 2025	5 Months
DAVIES, Mark Anthony Philip Appointed	29 Oct 2025	6 Months
HOWELL, Richard Appointed	29 Oct 2025	6 Months
AUSTIN, David Christopher Appointed	29 Oct 2025	6 Months
NOBLE, Steven David Appointed	11 Feb 2025	1 Year
Confirmation Statement Submitted	13 Jan 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HIGGINS, Phil	secretary	2026-05-07
AUSTIN, David Christopher	director	2025-10-29
AUSTIN, David Christopher	director	2025-10-29
DAVIES, Mark Anthony Philip	director	2025-10-29
HOWELL, Richard	director	2025-10-29
NOBLE, Steven David	director	2025-02-11
TAYLOR, Sarah	director	2023-03-10
JAMES, Robert	director	2022-05-24
ASSURA CS LIMITED	Current Director	2018-05-10
ROACH, Owen	director	2023-08-21
BALL, Orla Marie	director	2018-05-10
TAYLOR, Sian	director	2023-11-07

PSC records

People with significant control, when present.

Name	Control	Notified
Assura Investments Limited	corporate-entity-person-with-significant-control	2018-05-10
Mr Sean O'Connor	individual-person-with-significant-control	2016-04-06
Mr Barrie David Sheaff	individual-person-with-significant-control	2016-04-06
Mr Paul Ronald Coleman	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HIGGINS, Phil	secretary	0
AUSTIN, David Christopher	director	10
AUSTIN, David Christopher	director	97
DAVIES, Mark Anthony Philip	director	106
TAYLOR, Sarah	director	60
ASSURA CS LIMITED	Current Director	99
ROACH, Owen	director	66
TAYLOR, Sian	director	59
COTTAM, Jayne Marie	director	87
DUNMORE, James	director	63

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