SUGARMAN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUGARMAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUGARMAN GROUP LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545071. The accounts status is SMALL and accounts are next due on 31/12/2024.
SUGARMAN GROUP LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545071. The accounts status is SMALL and accounts are next due on 31/12/2024.
SUGARMAN GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUGARMAN MEDICAL LIMITED (until 27/05/2008)
SUGARMAN MEDICAL LIMITED (until 27/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEALTH CARE RESOURCING GROUP LTD | Corporate Director | 2021-05-26 | CURRENT | ||
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2020-03-02 | CURRENT |
EMMA JANE MYDAT | Sep 1968 | British | Secretary | 1999-05-27 UNTIL 2003-03-30 | RESIGNED |
TWENTY20 MIDCO 1 LIMITED | Corporate Director | 2020-03-02 UNTIL 2020-08-20 | RESIGNED | ||
MR ALAN CONNOR | Secretary | 2014-01-31 UNTIL 2020-08-20 | RESIGNED | ||
DANIEL SUGARMAN | Oct 1975 | British | Secretary | 2003-03-30 UNTIL 2004-06-10 | RESIGNED |
PAUL SUGARMAN | Jun 1944 | British | Secretary | 2004-06-10 UNTIL 2014-01-31 | RESIGNED |
PAUL SUGARMAN | Jun 1944 | British | Secretary | 1998-04-14 UNTIL 1999-05-27 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1998-04-14 UNTIL 1998-04-14 | RESIGNED | ||
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2020-03-02 | RESIGNED |
TIMOTHY PATRICK WHEELER | Apr 1965 | British | Director | 2004-01-14 UNTIL 2006-05-15 | RESIGNED |
TIMOTHY PATRICK WHEELER | Apr 1965 | British | Director | 2012-03-12 UNTIL 2014-01-31 | RESIGNED |
MR PHILIP LIONEL ULLMANN | Dec 1964 | British | Director | 2014-01-31 UNTIL 2020-03-02 | RESIGNED |
MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2014-01-31 UNTIL 2014-04-10 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-01-31 UNTIL 2015-07-21 | RESIGNED |
MARLENE SUGARMAN | Feb 1948 | British | Director | 1998-04-14 UNTIL 2002-04-10 | RESIGNED |
MARLENE SUGARMAN | Feb 1948 | British | Director | 2003-03-30 UNTIL 2014-01-31 | RESIGNED |
DANIEL SUGARMAN | Oct 1975 | British | Director | 2001-06-20 UNTIL 2003-03-30 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-16 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcrg Workforce Solutions Ltd | 2021-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hcrg Support Services Limited | 2020-08-20 - 2021-06-29 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Twenty20 Midco 1 Limited | 2020-03-02 - 2020-08-20 | London | Ownership of shares 75 to 100 percent | |
Cordant People Limited | 2016-04-06 - 2020-03-02 | Hillingdon Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Lavery | 2016-04-06 - 2019-08-09 | 5/1957 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sugarman_Group_Limited - Accounts | 2023-06-10 | 27-06-2022 | £586,376 Cash £-1,231,767 equity |
Sugarman_Group_Limited - Accounts | 2022-09-17 | 27-06-2021 | £664,377 Cash £-1,288,569 equity |