OpenCompanies

Surgery Developments Limited

Company number
03902791
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Modality Property Investments LLP (159 companies)

Registered office

3 Barrington Road
Altrincham
WA14 1GY

Officers

NameRoleAppointedResigned
ASSURA CS LIMITED Corporate-Director 10 May 2018 9 Jul 2026
MACKENZIE, Emma Marie Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Ronald Coleman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2018
Mr Sean O'Connor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2018
Mr Barrie David Sheaff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2018
Assura Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 May 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Jan 2018 £229,990 -
31 Jan 2017 £155,632 -
31 Jan 2016 £63,698 £25,778
31 Jan 2015 £38,385 £26,074
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -

Connections

Owned by

Surgery Developments Limited → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC

Directors’ other companies

Companies at the same address

Data