SUGARMAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUGARMAN GROUP LIMITED
COMPANY NUMBER
03545071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1998
(26 years and 9 months old)
WEBSITE
www.sugarman.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2001
23/05/2008
SUGARMAN MEDICAL LIMITED
View all previous names
LONDON
W1D 3QU
Telephone: 02076144250
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 76144270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCRG SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUGARMAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Gary William Taylor (932338587) Appointed |
| 03/04/2024 | New Board Member T20 PIONEER MIDCO LIMITED (930355107) Appointed |
| 29/03/2024 | Ian James Munro (913175629) has left the board |
Credit Risk Overview
Want to learn more about SUGARMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGARMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGARMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/03/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/04/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Gary William Taylor (932338587) Appointed |
| 03/04/2024 | New Board Member T20 PIONEER MIDCO LIMITED (930355107) Appointed |
| 29/03/2024 | Ian James Munro (913175629) has left the board |
| 29/03/2024 | HEALTH CARE RESOURCING GROUP LTD (928367930) has left the board |
| 29/03/2024 | New Board Member T20 PIONEER MIDCO LIMITED (932108498) Appointed |
| 18/01/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Ian James Munro (913175629) Appointed |
| 07/06/2021 | New Board Member HEALTH CARE RESOURCING GROUP LTD (928367930) Appointed |
| 31/05/2021 | New Board Member HEALTH CARE RESOURCING GROUP LTD (928367937) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 02/10/2020 | Alan Connor (918529636) has left the board |
| 02/10/2020 | TWENTY20 MIDCO 1 LIMITED (926691423) has left the board |
| 08/09/2020 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 22/04/2020 | Chris Martin Kenneally (926787624) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 24/03/2020 | New Board Member Chris Martin Kenneally (926787624) Appointed |
| 19/03/2020 | TWENTY20 MIDCO 1 LIMITED (926799401) has left the board |
| 19/03/2020 | New Board Member TWENTY20 MIDCO 1 LIMITED (926691423) Appointed |
| 12/03/2020 | New Board Member Ian James Munro (926799276) Appointed |
| 12/03/2020 | New Board Member TWENTY20 MIDCO 1 LIMITED (926799401) Appointed |
| 12/03/2020 | Jack Rainer Ullmann (901134282) has left the board |
| 12/03/2020 | Philip Lionel Ullmann (918529581) has left the board |
| 12/03/2020 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Chris Kenneally (920135161) Appointed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 25/04/2014 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 25/04/2014 | Marianne Flora Ullmann (918529640) has left the board |
| 25/03/2014 | New Annual Return filed |
| 24/02/2014 | Marlene Sugarman (905305430) has left the board |
| 24/02/2014 | New Board Member Marianne Flora Ullmann (918529640) Appointed |
| 24/02/2014 | New Board Member Philip Lionel Ullmann (918529581) Appointed |
| 24/02/2014 | Paul Sugarman (905305434) has left the board |
| 24/02/2014 | Timothy Patrick Wheeler (917144631) has left the board |
| 24/02/2014 | New Board Member Steven Kirkpatrick (918529578) Appointed |
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