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Nom

Surgery Developments LTD
Adresse
4 Burderop Close
Trowbridge
Wiltshire
BA14 0UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 mars 2019
Company Register Name Surgery Developments Limited
Company Register Address 3 Barrington Road
Altrincham
WA14 1GY
Société Numéro de Registre 03902791 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Assura Investments Limited Status: Active Notified: 10/05/2018 Companies House Number: 04677200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Coleman, Paul Ronald Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Connor, Sean Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheaff, Barrie David Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 03/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 10/05/2018 Role: Director
    Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Robert Altrincham, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Roach, Owen Altrincham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah Altrincham, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sian Altrincham, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunmore, James Warrington, England Status: Ceased Notified: 09/08/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British