SUGARMAN HEALTH AND WELLBEING LIMITED - HILLINGDON


Overview

SUGARMAN HEALTH AND WELLBEING LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
SUGARMAN HEALTH AND WELLBEING LIMITED was incorporated 25 years ago on 12/08/1994 and has the registered number: 02958051. The accounts status is FULL and accounts are next due on 30/09/2019.

SUGARMAN HEALTH AND WELLBEING LIMITED - HILLINGDON

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
31 / 12 31/12/2017 30/09/2019

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
CORDANT COMPLEX CARE LIMITED (until 08/09/2016)
PREMIERE LABOURFORCE LIMITED (until 24/04/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015 29/08/2016

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lavery 2016-09-19 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
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NESTOR DISABILITY ANALYSIS LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED STAFFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MMI (UK) LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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NESTOR HEALTHCARE GROUP LIMITED SUTTON ENGLAND ... FULL 70100 - Activities of head offices
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active DORMANT 70100 - Activities of head offices
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GROSVENOR BOSTON LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
ADVANCED RESOURCE MANAGERS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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

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PREMIERE PEOPLE LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
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MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
PMP RECRUITMENT LIMITED UXBRIDGE ENGLAND Active FULL 78200 - Temporary employment agency activities
PRIME TIME GROUP LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PREMIERE EMPLOYMENT GROUP LIMITED HILLINGDON Active FULL 78200 - Temporary employment agency activities
PMP DRIVING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities