SUGARMAN MIND LIMITED - HILLINGDON


Company Profile Company Filings

Overview

SUGARMAN MIND LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
SUGARMAN MIND LIMITED was incorporated 22 years ago on 17/08/1998 and has the registered number: 03616912. The accounts status is DORMANT and accounts are next due on 31/12/2020.

SUGARMAN MIND LIMITED - HILLINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
PRIME TIME (EMPLOYEE TRUSTEE) LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
17/08/2020 31/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-06-21 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-08-17 UNTIL 1998-11-26 RESIGNED
MR DAVID JOHN GALLAGHER Feb 1951 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
MR STEVEN MCARTHUR JACK Jan 1961 British Director 1998-10-09 UNTIL 2002-01-16 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MRS JUDITH ELIZABETH HAWKES Jan 1956 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-06-16 UNTIL 2013-04-30 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-06-21 UNTIL 2014-04-10 RESIGNED
MICHAEL DAVID WILLIAMS May 1953 British Director 1998-10-09 UNTIL 2003-06-30 RESIGNED
SHIRLEY ANNE WILLIAMS Apr 1957 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
SHIRLEY ANNE WILLIAMS Apr 1957 British Secretary 1998-11-26 UNTIL 2007-06-16 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-06-16 UNTIL 2009-01-23 RESIGNED
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 1998-08-17 UNTIL 1998-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sugarman Medical Group Limited 2016-04-06 - 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sugarman Medical Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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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
GRAYS EXECUTIVE SEARCH LTD HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
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CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
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DYNAMIQ RECRUITMENT SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
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ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Active DORMANT 81210 - General cleaning of buildings
GRAYS INTERIM SEARCH LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
INTERCLEAN BUS SERVICES LIMITED HILLINGDON Active DORMANT 81222 - Specialised cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUGARMAN MIND LIMITED 2017-08-29 31-12-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUGARMAN EDUCATION GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
THE PREMIERE GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
52 CREDITON HILL MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active 98000 - Residents property management
SUGARMAN MEDICAL LIMITED UXBRIDGE Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN MEDICAL GROUP LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN PE & SEN LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
CORDANT STAFFGROUP LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
LIT UNITED LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.