SD

SURGERY DEVELOPMENTS LIMITED

Active

Company number 03902791

Altrincham, United Kingdom · Incorporated 5 January 2000

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • ASSURA INVESTMENTS LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASSURA INVESTMENTS LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Assura Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Corporate Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
25 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2010 View
Legacy
Mortgage
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2009 View
Legacy
Mortgage
20 June 2009 View
Legacy
Mortgage
20 June 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2004 View
Legacy
Address
1 March 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Dormant
Accounts
27 March 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
5 September 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Capital
20 April 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Address
12 January 2000 View
Incorporation Company
Incorporation
5 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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