SUGARMAN GROUP LIMITED

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DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 035450710015 in full

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19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with updates

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21/02/2521 February 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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21/02/2521 February 2025

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21/02/2521 February 2025

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21/02/2521 February 2025

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13/01/2513 January 2025 Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 2024-04-22

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24/05/2424 May 2024 Appointment of Mr Gary William Taylor as a director on 2024-05-24

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27/03/2427 March 2024 Termination of appointment of Ian James Munro as a director on 2024-03-27

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27/03/2427 March 2024 Termination of appointment of Health Care Resourcing Group Ltd as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of T20 Pioneer Midco Limited as a director on 2024-03-27

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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13/03/2413 March 2024 Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 2021-06-29

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06/01/246 January 2024 Accounts for a small company made up to 2023-03-31

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07/08/237 August 2023 Previous accounting period shortened from 2023-06-27 to 2023-03-31

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09/06/239 June 2023 Full accounts made up to 2022-06-27

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/11/2230 November 2022 Registration of charge 035450710018, created on 2022-11-25

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16/09/2216 September 2022 Full accounts made up to 2021-06-27

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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05/05/225 May 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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05/05/225 May 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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31/01/2231 January 2022 Director's details changed for Health Care Resourcing Group Ltd on 2021-10-14

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14/01/2214 January 2022 Director's details changed for Mr Ian James Munro on 2021-06-17

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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07/07/207 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/04/2022 April 2020 CESSATION OF CORDANT PEOPLE LIMITED AS A PSC

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY20 MIDCO 1 LIMITED

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710016

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710010

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710009

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710007

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710013

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710014

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710012

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035450710017

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035450710016

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP ULLMANN

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JACK ULLMANN

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035450710015

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10/03/2010 March 2020 CORPORATE DIRECTOR APPOINTED TWENTY20 MIDCO 1 LIMITED

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10/03/2010 March 2020 DIRECTOR APPOINTED MR IAN JAMES MUNRO

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710011

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450710008

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035450710014

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035450710013

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04/12/194 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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19/08/1919 August 2019 CESSATION OF MARK LAVERY AS A PSC

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035450710012

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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21/12/1621 December 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035450710011

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035450710010

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035450710009

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR APPOINTED MR CHRIS KENNEALLY

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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12/02/1512 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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23/04/1423 April 2014 DIRECTOR APPOINTED MR JACK RAINER ULLMANN

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN

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21/03/1421 March 2014 ADOPT ARTICLES 17/03/2014

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19/03/1419 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035450710008

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20/02/1420 February 2014 DIRECTOR APPOINTED MR PHILIP LIONEL ULLMANN

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20/02/1420 February 2014 SECRETARY APPOINTED MR ALAN CONNOR

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL SUGARMAN

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARLENE SUGARMAN

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHEELER

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20/02/1420 February 2014 DIRECTOR APPOINTED MARIANNE FLORA ULLMANN

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KRIKPATRICK / 31/01/2014

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20/02/1420 February 2014 DIRECTOR APPOINTED MR STEVEN KRIKPATRICK

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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17/02/1417 February 2014 CURREXT FROM 30/04/2014 TO 30/06/2014

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/02/1412 February 2014 ADOPT ARTICLES 31/01/2014

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12/02/1412 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 131913

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035450710007

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05/02/145 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/03/1319 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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16/08/1216 August 2012 DIRECTOR APPOINTED TIMOTHY PATRICK WHEELER

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12/04/1212 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/04/1127 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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03/02/113 February 2011 03/04/10 STATEMENT OF CAPITAL GBP 125313

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03/02/113 February 2011 SHARES RE-DESIGNATED 03/04/2010

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03/02/113 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/01/1119 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1019 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/05/0911 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 COMPANY NAME CHANGED SUGARMAN MEDICAL LIMITED CERTIFICATE ISSUED ON 27/05/08

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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20/08/0720 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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25/07/0725 July 2007 £ NC 100000/1000000 28/0

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25/07/0725 July 2007 NC INC ALREADY ADJUSTED 28/06/07

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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24/05/0624 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 3C SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU

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16/03/0516 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/04/0317 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/04/0225 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: THE STABLE CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/01/0125 January 2001 COMPANY NAME CHANGED SUGARMAN MEDICAL APPOINTMENTS LI MITED CERTIFICATE ISSUED ON 25/01/01

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26/04/0026 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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