Sugarman Group Limited, London

Sugarman Group Limited is a private limited company. Once, it was called Sugarman Medical Limited (changed on 2008-05-27). Registered at 33 Soho Square, London W1D 3QU, this 26 years old company was incorporated on 1998-04-14 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Ian M. (appointed on 02 March 2020).
About
Name: Sugarman Group Limited
Number: 03545071
Incorporation date: 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
Company staff
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
Financial 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

The target date for Sugarman Group Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was filed on 2023-03-10. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 27 June 2022.

5 persons of significant control are reported in the official register, namely: Hcrg Workforce Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Soho Square, W1D 3QU London. Hcrg Support Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tiger Court Kings Drive, Kings Business Park, L34 1BH Prescot. Twenty20 Midco 1 Limited has over 3/4 of shares. This corporate PSC can be reached at Soho Square, W1D 3QU London.

Company filing
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Small company accounts made up to 31st March 2023
filed on: 6th, January 2024 | accounts
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