SUGARMAN MEDICAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SUGARMAN MEDICAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUGARMAN MEDICAL GROUP LIMITED was incorporated 15 years ago on 20/07/2006 and has the registered number: 05882566. The accounts status is DORMANT.

SUGARMAN MEDICAL GROUP LIMITED - LONDON

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 31/12/2018

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

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
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-07-20 UNTIL 2006-08-23 RESIGNED
SHIRLEY ANNE WILLIAMS Apr 1957 British Director 2006-08-23 UNTIL 2007-06-16 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-06-21 UNTIL 2014-04-10 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-06-16 UNTIL 2013-04-30 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR DAVID JOHN GALLAGHER Feb 1951 British Director 2006-08-23 UNTIL 2007-06-16 RESIGNED
SHIRLEY ANNE WILLIAMS Apr 1957 British Secretary 2006-08-23 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
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-07-20 UNTIL 2006-08-23 RESIGNED

Persons with Significant Control

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

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Free Reports Available

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

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