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 23 years ago on 14/04/1998 and has the registered number: 03545071. The accounts status is GROUP and accounts are next due on 27/03/2022.

SUGARMAN GROUP LIMITED - LONDON

This company is listed in the following categories:
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
27 / 6 31/12/2019 27/03/2022

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)

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES MUNRO Jun 1977 British Director 2020-03-02 CURRENT
HEALTH CARE RESOURCING GROUP LTD Corporate Director 2021-05-26 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-04-14 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-16 RESIGNED
DANIEL SUGARMAN Oct 1975 British Director 2001-06-20 UNTIL 2003-03-30 RESIGNED
MARLENE SUGARMAN Feb 1948 British Director 2003-03-30 UNTIL 2014-01-31 RESIGNED
MARLENE SUGARMAN Feb 1948 British Director 1998-04-14 UNTIL 2002-04-10 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-01-31 UNTIL 2015-07-21 RESIGNED
MARIANNE FLORA ULLMANN Oct 1937 British Director 2014-01-31 UNTIL 2014-04-10 RESIGNED
MR PHILIP LIONEL ULLMANN Dec 1964 British Director 2014-01-31 UNTIL 2020-03-02 RESIGNED
TIMOTHY PATRICK WHEELER Apr 1965 British Director 2012-03-12 UNTIL 2014-01-31 RESIGNED
TIMOTHY PATRICK WHEELER Apr 1965 British Director 2004-01-14 UNTIL 2006-05-15 RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 UNTIL 2020-03-02 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1998-04-14 UNTIL 1998-04-14 RESIGNED
PAUL SUGARMAN Jun 1944 British Secretary 1998-04-14 UNTIL 1999-05-27 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
EMMA JANE MYDAT Sep 1968 British Secretary 1999-05-27 UNTIL 2003-03-30 RESIGNED
MR ALAN CONNOR Secretary 2014-01-31 UNTIL 2020-08-20 RESIGNED
TWENTY20 MIDCO 1 LIMITED Corporate Director 2020-03-02 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcrg Support Services Limited 2020-08-20 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

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