SGHW REALISATIONS LTD - LEEDS


Company Profile Company Filings

Overview

SGHW REALISATIONS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: In Administration.
SGHW REALISATIONS LTD was incorporated 26 years ago on 12/08/1994 and has the registered number: 02958051. The accounts status is FULL and accounts are next due on 04/03/2020.

SGHW REALISATIONS LTD - LEEDS

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017 04/03/2020

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUGARMAN HEALTH AND WELLBEING LIMITED (until 17/03/2020)
CORDANT COMPLEX CARE LIMITED (until 08/09/2016)
PREMIERE LABOURFORCE LIMITED (until 24/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/01/2020 20/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 1994-10-18 UNTIL 1995-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-12 UNTIL 1994-10-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-12 UNTIL 1994-10-18 RESIGNED
WACKS CALLER LIMITED Corporate Director 1994-10-18 UNTIL 1995-01-03 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1995-01-03 UNTIL 1999-08-09 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR DANIEL MARK LAVERY Aug 1957 British Director 2016-09-19 UNTIL 2019-08-09 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1995-01-03 UNTIL 1997-12-12 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1995-01-03 UNTIL 1998-07-24 RESIGNED
LYNDA WILLIAMSON Nov 1959 British Director 1995-01-03 UNTIL 1995-02-28 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-10 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1995-01-03 UNTIL 1998-07-24 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-10 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 1995-01-03 UNTIL 1997-12-12 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
CRAIG ARCHIBALD MACDONALD HENDRY Jun 1970 British Secretary 2000-05-23 UNTIL 2002-12-06 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2000-05-23 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-12-06 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lavery 2016-09-19 - 2019-08-09 5/1957 London   Significant influence or control
Cordant People Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active -... DORMANT 70100 - Activities of head offices
FRONTLINE STAFFING LIMITED LONDON Active FULL 78200 - Temporary employment agency activities
GROSVENOR BOSTON LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
HCL DOCTORS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CORDANT MEDICAL SALES LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
HCL HEALTHCARE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HCL SOCIAL CARE LIMITED MANCHESTER ... FULL 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUETEC RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ANGEL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BBL MEDICAL RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY SIX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FAIRSTAFF AGENCY LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
HEALTHMARK UK LLP KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUGARMAN HEALTH AND WELLBEING LIMITED 2017-04-28 30-06-2016 £2,002 equity
Micro-entity Accounts - CORDANT COMPLEX CARE LIMITED 2016-06-22 31-12-2015 £2,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNITURE PRODUCTIONS (CONTRACTS) LIMITED LEEDS ENGLAND Active 70100 - Activities of head offices
GRACO LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FURNITURE PRODUCTIONS (OVERSEAS) LIMITED LEEDS ENGLAND Active 68209 - Other letting and operating of own or leased real estate
GEL PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GAP SYSTEMS LIMITED LEEDS ENGLAND Active SMALL 62090 - Other information technology service activities
FORTUNEFANCY LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
FEATURE TRANSFER LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
FINANCE IRELAND LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FUTUREHOLD DEVELOPMENT LIMITED LEEDS ENGLAND Active 94120 - Activities of professional membership organizations
GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED LEEDS ENGLAND Active 72110 - Research and experimental development on biotechnology