Sugarman Group Limited (Companies House Registration Number 03545071) is a private limited company established on 1998-04-14 in England. This firm can be found at 33 Soho Square, London W1D 3QU. Changed on 2008-05-27, the previous name the company used was Sugarman Medical Limited. Sugarman Group Limited is operating under SIC code: 86210 that means "general medical practice activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Sugarman Group Limited
Number 03545071
Date of Incorporation: 1998-04-14
End of financial year: 31 March
Address: 33 Soho Square, London, W1D 3QU
SIC code: 86210 - General medical practice activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Ian M. (appointed on 02 March 2020). The official register reports 5 persons of significant control, namely: Hcrg Workforce Solutions Ltd is located at Soho Square, W1D 3QU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hcrg Support Services Limited is located at Tiger Court Kings Drive, Kings Business Park, L34 1BH Prescot. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Twenty20 Midco 1 Limited is located at Soho Square, W1D 3QU London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-12-31 2021-06-27 2022-06-27
Current Assets 2,757,740 3,737,957 3,063,149
Fixed Assets 181,634 64,515 -
Total Assets Less Current Liabilities -656,546 -733,486 -1,070,212

People with significant control

Hcrg Workforce Solutions Ltd
29 June 2021
Address 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13184278
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hcrg Support Services Limited
20 August 2020 - 29 June 2021
Address 8 Tiger Court Kings Drive, Kings Business Park, Prescot, L34 1BH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11149036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Twenty20 Midco 1 Limited
2 March 2020 - 20 August 2020
Address 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12447020
Nature of control: 75,01-100% shares
Cordant People Limited
6 April 2016 - 2 March 2020
Address 346 346, Hillingdon, Middlesex, UB10 9PF, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02636670
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark L.
6 April 2016 - 9 August 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 6th, January 2024 | accounts
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