Cross Check

SURGERY DEVELOPMENTS LIMITED

Company Number

03902791

Private limited company
Active
OverviewPeopleRelated
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BALL, Orla Marie

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
England

COTTAM, Jayne Marie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

JAMES, Robert

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ROACH, Owen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sarah

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sian

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ASSURA CS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

SCOTT, Stephen John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
52 Mucklow Hill Halesowen Birmingham B62 8BL

SHEAFF, Barrie David

Role
Resigned
Secretary
Occupation
Surgery Development Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Burderop Close Trowbridge Wiltshire BA14 0UL

CARROLL, Paul Bryan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

COLEMAN, Paul Ronald

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Notton Farm House 16 Notton Lacock Chippenham Wiltshire SN15 2NF
Country of Residence
United Kingdom

DUNMORE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

GOULD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

KENYON, Spencer Adrian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

LEWIS, Belinda Sarah Hepburn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

LOWTHER, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
United Kingdom

O'CONNOR, Sean

Date of Birth
Role
Resigned
Director
Occupation
Investment Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge, Lons Court Bath Road Bitton South Gloucestershire BS30 6HX
Country of Residence
United Kingdom

OBORN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

RICK, Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

SCOTT, Jacqueline

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
52 Mucklow Hill Halesowen Birmingham B62 8BL

SHEAFF, Barrie David

Date of Birth
Role
Resigned
Director
Occupation
Surgery Development Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burderop Close Trowbridge Wiltshire BA14 0UL
Country of Residence
England

Assura Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

Mr Barrie David Sheaff

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

Mr Sean O'Connor

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England

Mr Paul Ronald Coleman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
England