Surgery Developments Limited

Company Name	Surgery Developments Limited
Company Status	Active
Company Number	03902791
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mrs Jayne Marie Cottam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Robert James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sarah Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Owen Roach
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(23 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sian Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(23 years, 10 months after company formation)
Appointment Duration	6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	6 years
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Paul Ronald Coleman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Little Notton Farm House 16 Notton Lacock Chippenham Wiltshire SN15 2NF

Director Name	Mr Sean O'Connor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge, Lons Court Bath Road Bitton South Gloucestershire BS30 6HX

Director Name	Mr Barrie David Sheaff
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Surgery Development Consultant
Country of Residence	England
Correspondence Address	4 Burderop Close Trowbridge Wiltshire BA14 0UL

Secretary Name	Mr Barrie David Sheaff
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Surgery Development Consultant
Country of Residence	England
Correspondence Address	4 Burderop Close Trowbridge Wiltshire BA14 0UL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(18 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Claire Rick
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Miss Belinda Sarah Hepburn Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr James Dunmore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Barrie David Sheaff 33.33% Ordinary
1 at £1	Paul Ronald Coleman 33.33% Ordinary
1 at £1	Sean O'connor 33.33% Ordinary

Financials

Year	2014
Net Worth	£38,385
Cash	£26,074
Current Liabilities	£402,788

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

27 February 2020	Delivered on: 2 March 2020 Persons entitled: Nhs Commissioning Board (Known as Nhs England) Classification: A registered charge Particulars: All that freehold land and premises known as barn close surgery (as the same is in the process of being registered at the land registry). Outstanding
17 February 2020	Delivered on: 26 February 2020 Persons entitled: Revelan Group LTD Classification: A registered charge Particulars: Land known as stourbridge rolling mills, canal street, stourbridge and units 9 and 10 stourbridge rolling mills, bradley road, stourbridge. Outstanding
17 February 2020	Delivered on: 20 February 2020 Persons entitled: Revelan Group LTD Classification: A registered charge Particulars: All that property more particularly described in a transfer deed dated 17 february 2020 between (1) goldlatch limited and bronzesky limited (as transferors) and (2) the chargor (as transferee) consisting of (I) the freehold land known as stourbridge rolling mills, canal street, stourbridge (being all of the land registered at the land registry with title number WM122664) and (ii) the freehold land known as units 9 and 10, stourbridge rolling mills, bradley road, stourbridge (being part of the land registered at the land registry with title number WM900595). Outstanding
15 February 2010	Delivered on: 17 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of currie avenue swindon t/no WT279378 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 June 2009	Delivered on: 20 June 2009 Persons entitled: West Register (Investments) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of okus road, swindon t/no WT254488 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property. Outstanding
12 June 2009	Delivered on: 20 June 2009 Persons entitled: West Register (Investments) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of taunton road, bridgwater somerset t/no ST235657 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property. Outstanding
16 October 2008	Delivered on: 17 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 October 2006	Delivered on: 7 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at okus road swindon part t/n wt 228922. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2022	Delivered on: 19 April 2022 Persons entitled: Prime Infrastructure Management Services 2 Limited Classification: A registered charge Particulars: All the freehold property at royal surrey county hospital as is shown edged red on the plan attached to the deed and forms part of the land registered at hm land registry with title absolute under title number SY413356. Outstanding
6 October 2020	Delivered on: 3 November 2020 Persons entitled: GB Partnerships (Stourport) Limited Classification: A registered charge Particulars: The freehold property known as land on the south east side of dunley road, stourport-on-severn, worcestershire (formerly part of the land registered under title number WR106067) and which is more particularly described in a transfer deed dated 14 may 2020 between (1) the developer and (2) the chargor. Outstanding
9 September 2020	Delivered on: 18 September 2020 Persons entitled: Nhs Commissioning Board Classification: A registered charge Particulars: The freehold property shown edged in red on the plan attached to the instrument and known as the parkway strip, oxford road, beaconsfield, buckinghamshire and registered at the land registry at the date of the instrument (with other land) under title number BM20732 (but for the avoidance of doubt excluding all that land coloured blue on plan 1A). For more details please refer to the instrument. Outstanding
9 September 2020	Delivered on: 16 September 2020 Persons entitled: Nhs Commissioning Board Classification: A registered charge Particulars: The freehold property shown edged in red on the plan attached to the instrument and known as the parkway strip, oxford road, beaconsfield, buckinghamshire and registered at the land registry at the date of the instrument (with other land) under title number BM20732. For more details please refer to the instrument. Outstanding
14 May 2020	Delivered on: 22 May 2020 Persons entitled: Nhs Commissioning Board (Known as Nhs England) Classification: A registered charge Particulars: The freehold property known as the land on the south east side of dunley road, stourport-on-severn, worcestershire, (formerly part of the land registered under title number WR106067). Outstanding
9 March 2005	Delivered on: 18 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of taunton road bridgwater (part t/n st 166565). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

5 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
7 November 2023	Appointment of Sian Taylor as a director on 7 November 2023 (2 pages)
28 September 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
21 August 2023	Appointment of Mr Owen Roach as a director on 21 August 2023 (2 pages)
1 August 2023	Director's details changed for Assura Cs Limited on 3 July 2023 (1 page)
31 July 2023	Director's details changed for Mrs Orla Marie Ball on 3 July 2023 (2 pages)
9 July 2023	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 (2 pages)
2 July 2023	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 (1 page)
3 April 2023	Termination of appointment of Patrick William Lowther as a director on 1 April 2023 (1 page)
10 March 2023	Appointment of Sarah Taylor as a director on 10 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
19 December 2022	Termination of appointment of Simon John Oborn as a director on 24 November 2022 (1 page)
18 October 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
24 May 2022	Appointment of Mr Robert James as a director on 24 May 2022 (2 pages)
19 April 2022	Registration of charge 039027910014, created on 31 March 2022 (27 pages)
4 April 2022	Termination of appointment of James Dunmore as a director on 31 March 2022 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 March 2021 (21 pages)
9 August 2021	Appointment of Mr James Dunmore as a director on 9 August 2021 (2 pages)
29 June 2021	Termination of appointment of Simon Paul Gould as a director on 18 June 2021 (1 page)
12 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 November 2020	Registration of charge 039027910013, created on 6 October 2020 (27 pages)
19 October 2020	Director's details changed for Mr Simon John Oborn on 16 October 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
18 September 2020	Registration of charge 039027910012, created on 9 September 2020 (28 pages)
16 September 2020	Registration of charge 039027910011, created on 9 September 2020 (28 pages)
4 August 2020	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 (2 pages)
22 May 2020	Registration of charge 039027910010, created on 14 May 2020 (26 pages)
2 March 2020	Registration of charge 039027910009, created on 27 February 2020 (26 pages)
26 February 2020	Registration of charge 039027910008, created on 17 February 2020 (26 pages)
20 February 2020	Registration of charge 039027910007, created on 17 February 2020 (26 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
26 September 2019	Appointment of Mr Simon Oborn as a director on 26 September 2019 (2 pages)
28 June 2019	Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019 (1 page)
3 June 2019	Termination of appointment of Claire Rick as a director on 18 April 2019 (1 page)
3 June 2019	Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (1 page)
9 May 2019	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (2 pages)
9 May 2019	Appointment of Claire Rick as a director on 18 April 2019 (2 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with updates (5 pages)
9 November 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018 (1 page)
1 June 2018	Termination of appointment of Barrie David Sheaff as a director on 10 May 2018 (1 page)
1 June 2018	Cessation of Barrie David Sheaff as a person with significant control on 10 May 2018 (1 page)
29 May 2018	Appointment of Mr Paul Bryan Carroll as a director on 10 May 2018 (2 pages)
25 May 2018	Cessation of Sean O'connor as a person with significant control on 10 May 2018 (1 page)
25 May 2018	Appointment of Mrs Jayne Marie Cottam as a director on 10 May 2018 (2 pages)
25 May 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
25 May 2018	Termination of appointment of Paul Ronald Coleman as a director on 10 May 2018 (1 page)
25 May 2018	Registered office address changed from 4 Burderop Close Trowbridge Wiltshire BA14 0UL to The Brew House Greenalls Avenue Warrington WA4 6HL on 25 May 2018 (1 page)
25 May 2018	Termination of appointment of Barrie David Sheaff as a secretary on 10 May 2018 (1 page)
25 May 2018	Cessation of Paul Ronald Coleman as a person with significant control on 10 May 2018 (1 page)
25 May 2018	Satisfaction of charge 6 in full (2 pages)
25 May 2018	Appointment of Simon Gould as a director on 10 May 2018 (2 pages)
25 May 2018	Satisfaction of charge 2 in full (2 pages)
25 May 2018	Appointment of Mr Patrick William Lowther as a director on 10 May 2018 (2 pages)
25 May 2018	Termination of appointment of Sean O'connor as a director on 10 May 2018 (1 page)
25 May 2018	Appointment of Mr Spencer Adrian Kenyon as a director on 10 May 2018 (2 pages)
25 May 2018	Satisfaction of charge 1 in full (2 pages)
25 May 2018	Notification of Assura Investments Limited as a person with significant control on 10 May 2018 (2 pages)
25 May 2018	Satisfaction of charge 3 in full (1 page)
25 May 2018	Appointment of Assura Cs Limited as a director on 10 May 2018 (2 pages)
25 May 2018	Appointment of Orla Ball as a director on 10 May 2018 (2 pages)
20 April 2018	Micro company accounts made up to 31 January 2018 (5 pages)
19 March 2018	Satisfaction of charge 5 in full (2 pages)
19 March 2018	Satisfaction of charge 4 in full (2 pages)
19 February 2018	All of the property or undertaking has been released from charge 6 (2 pages)
19 February 2018	All of the property or undertaking has been released from charge 4 (2 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
13 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (6 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (6 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
18 September 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
22 March 2011	Director's details changed for Mr Paul Ronald Coleman on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Paul Ronald Coleman on 1 March 2011 (2 pages)
22 March 2011	Registered office address changed from Surgery Developments Ltd 49 High Street Corsham Wiltshire SN13 0EZ on 22 March 2011 (1 page)
22 March 2011	Director's details changed for Mr Paul Ronald Coleman on 1 March 2011 (2 pages)
22 March 2011	Registered office address changed from Surgery Developments Ltd 49 High Street Corsham Wiltshire SN13 0EZ on 22 March 2011 (1 page)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
8 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
8 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Sean O'connor on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Barrie David Sheaff on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Sean O'connor on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Barrie David Sheaff on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 September 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
13 September 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 January 2009	Return made up to 05/01/09; full list of members (4 pages)
22 January 2009	Return made up to 05/01/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
25 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
13 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
1 February 2007	Return made up to 05/01/07; full list of members (7 pages)
1 February 2007	Return made up to 05/01/07; full list of members (7 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	Return made up to 05/01/06; full list of members (7 pages)
23 January 2006	Return made up to 05/01/06; full list of members (7 pages)
3 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Return made up to 05/01/05; full list of members (7 pages)
19 January 2005	Return made up to 05/01/05; full list of members (7 pages)
2 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
2 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
1 March 2004	Registered office changed on 01/03/04 from: level two, the old malt house clarence street bath avon BA1 5NS (1 page)
1 March 2004	Registered office changed on 01/03/04 from: level two, the old malt house clarence street bath avon BA1 5NS (1 page)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
15 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
27 January 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
27 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
21 January 2002	Return made up to 05/01/02; full list of members (7 pages)
21 January 2002	Return made up to 05/01/02; full list of members (7 pages)
5 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
19 January 2001	Return made up to 05/01/01; full list of members (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 05/01/01; full list of members (6 pages)
20 April 2000	Ad 09/02/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 April 2000	Ad 09/02/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
5 January 2000	Incorporation (12 pages)
5 January 2000	Incorporation (12 pages)

Surgery Developments Limited

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Filing History

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