Sugarman Group Limited

Company Name	Sugarman Group Limited
Director	T20 Pioneer Midco Limited
Company Status	Active
Company Number	03545071
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Previous Names	Sugarman Medical Appointments Limited and Sugarman Medical Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	T20 Pioneer Midco Limited (Corporation)
Status	Current
Appointed	27 March 2024(25 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mrs Marlene Linda Sugarman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Secretary Name	Emma Jane Mydat
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2003)
Role	Company Director
Correspondence Address	14 Mapleleafe Gardens Barkinside Ilford Essex IG6 1LG

Director Name	Daniel Sugarman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2003)
Role	Recruitment Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Parklands Close Chigwell Essex IG7 6LL

Secretary Name	Daniel Sugarman
Nationality	British
Status	Resigned
Appointed	30 March 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parklands Close Chigwell Essex IG7 6LL

Director Name	Timothy Patrick Wheeler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2006)
Role	Managing Director
Correspondence Address	54b Wellington Road Bush Hill Park Enfield Middlesex EN1 2PH

Secretary Name	Paul Sugarman
Nationality	British
Status	Resigned
Appointed	10 June 2004(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Secretary Name	Paul Sugarman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Director Name	Timothy Patrick Wheeler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(15 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	31 January 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Philip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Resigned
Appointed	31 January 2014(15 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(16 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 March 2024)
Role	CEO
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Twenty20 Midco 1 Limited (Corporation)
Status	Resigned
Appointed	02 March 2020(21 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 August 2020)
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Health Care Resourcing Group Ltd (Corporation)
Status	Resigned
Appointed	26 May 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2024)
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	sugarman.co.uk
Telephone	020 76144290
Telephone region	London

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

125.3k at £1	Prime Time Recruitment Limited 95.00% Ordinary
6.6k at £1	Prime Time Recruitment Limited 5.00% Ordinary A

Financials

Year	2014
Turnover	£41,285,591
Gross Profit	£10,027,362
Net Worth	£8,337,440
Cash	£1,573,399
Current Liabilities	£2,838,239

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

31 May 2016	Delivered on: 7 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge. Outstanding
3 March 2014	Delivered on: 10 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 6 February 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 November 2022	Delivered on: 30 November 2022 Persons entitled: Health Care Resourcing Group Limited (As Security Trustee) Classification: A registered charge Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Tristan Nicholas Ramus Classification: A registered charge Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Cordant Group PLC (In Administration) Cordant People Limited (In Administration) Cordant Security Limited (In Administration) Pmp Recruitment Limited (In Administration) Classification: A registered charge Outstanding
2 March 2020	Delivered on: 10 March 2020 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
14 February 2020	Delivered on: 18 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 February 2020	Delivered on: 18 February 2020 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
12 January 2018	Delivered on: 16 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding
3 November 2016	Delivered on: 7 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed charges over all shares and distribution rights of the company, present and future, as more particularly described in clause 2 of the supplemental legal charge. Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
11 August 2009	Delivered on: 13 August 2009 Satisfied on: 14 February 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied
27 July 2009	Delivered on: 28 July 2009 Satisfied on: 14 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
10 July 2009	Delivered on: 14 July 2009 Satisfied on: 14 February 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 July 2007	Delivered on: 7 July 2007 Satisfied on: 17 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 2001	Delivered on: 23 May 2001 Satisfied on: 14 January 2014 Persons entitled: Lincoln Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 9TH may 2001. Particulars: Rent deposit of Â£20,000.00. Fully Satisfied

Filing History

6 January 2024	Accounts for a small company made up to 31 March 2023 (10 pages)
7 August 2023	Previous accounting period shortened from 27 June 2023 to 31 March 2023 (1 page)
9 June 2023	Full accounts made up to 27 June 2022 (26 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
30 November 2022	Registration of charge 035450710018, created on 25 November 2022 (59 pages)
16 September 2022	Full accounts made up to 27 June 2021 (31 pages)
5 May 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 May 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
31 January 2022	Director's details changed for Health Care Resourcing Group Ltd on 14 October 2021 (1 page)
14 January 2022	Director's details changed for Mr Ian James Munro on 17 June 2021 (2 pages)
14 September 2021	Cessation of Hcrg Support Services Limited as a person with significant control on 29 June 2021 (1 page)
14 September 2021	Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021 (2 pages)
27 May 2021	Appointment of Health Care Resourcing Group Ltd as a director on 26 May 2021 (2 pages)
25 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
19 March 2021	Current accounting period extended from 30 June 2020 to 27 June 2021 (1 page)
8 January 2021	Group of companies' accounts made up to 31 December 2019 (35 pages)
23 October 2020	Previous accounting period shortened from 29 December 2020 to 30 June 2020 (1 page)
6 October 2020	Part of the property or undertaking has been released and no longer forms part of charge 035450710015 (1 page)
1 October 2020	Cessation of Twenty20 Midco 1 Limited as a person with significant control on 20 August 2020 (1 page)
1 October 2020	Notification of Hcrg Support Services Limited as a person with significant control on 20 August 2020 (2 pages)
30 September 2020	Satisfaction of charge 035450710017 in full (1 page)
30 September 2020	Termination of appointment of Alan Connor as a secretary on 20 August 2020 (1 page)
30 September 2020	Termination of appointment of Twenty20 Midco 1 Limited as a director on 20 August 2020 (1 page)
4 September 2020	Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020 (2 pages)
4 September 2020	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 4 September 2020 (1 page)
4 September 2020	Director's details changed for Mr Ian James Munro on 2 September 2020 (2 pages)
4 September 2020	Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020 (1 page)
7 July 2020	Group of companies' accounts made up to 31 December 2018 (35 pages)
22 April 2020	Cessation of Cordant People Limited as a person with significant control on 2 March 2020 (1 page)
22 April 2020	Notification of Twenty20 Midco 1 Limited as a person with significant control on 2 March 2020 (2 pages)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
1 April 2020	Satisfaction of charge 035450710016 in full (1 page)
31 March 2020	Satisfaction of charge 035450710012 in full (1 page)
31 March 2020	Satisfaction of charge 035450710009 in full (1 page)
31 March 2020	Satisfaction of charge 035450710010 in full (1 page)
31 March 2020	Satisfaction of charge 035450710013 in full (1 page)
31 March 2020	Satisfaction of charge 035450710007 in full (1 page)
31 March 2020	Satisfaction of charge 035450710014 in full (1 page)
24 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
13 March 2020	Registration of charge 035450710017, created on 2 March 2020 (29 pages)
13 March 2020	Registration of charge 035450710016, created on 2 March 2020 (57 pages)
10 March 2020	Appointment of Mr Ian James Munro as a director on 2 March 2020 (2 pages)
10 March 2020	Termination of appointment of Philip Lionel Ullmann as a director on 2 March 2020 (1 page)
10 March 2020	Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to 10 Old Bailey London EC4M 7NG on 10 March 2020 (1 page)
10 March 2020	Registration of charge 035450710015, created on 2 March 2020 (39 pages)
10 March 2020	Termination of appointment of Jack Rainer Ullmann as a director on 2 March 2020 (1 page)
10 March 2020	Appointment of Twenty20 Midco 1 Limited as a director on 2 March 2020 (2 pages)
21 February 2020	Satisfaction of charge 035450710008 in full (1 page)
21 February 2020	Satisfaction of charge 035450710011 in full (1 page)
18 February 2020	Registration of charge 035450710014, created on 14 February 2020 (9 pages)
18 February 2020	Registration of charge 035450710013, created on 14 February 2020 (9 pages)
4 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 August 2019	Cessation of Mark Lavery as a person with significant control on 9 August 2019 (1 page)
13 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (27 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
16 January 2018	Registration of charge 035450710012, created on 12 January 2018 (9 pages)
16 January 2018	Registration of charge 035450710012, created on 12 January 2018 (9 pages)
15 August 2017	Full accounts made up to 31 December 2016 (26 pages)
15 August 2017	Full accounts made up to 31 December 2016 (26 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
7 November 2016	Registration of charge 035450710011, created on 3 November 2016 (69 pages)
7 November 2016	Registration of charge 035450710011, created on 3 November 2016 (69 pages)
15 August 2016	Registration of charge 035450710010, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 035450710010, created on 15 August 2016 (45 pages)
8 June 2016	Full accounts made up to 30 June 2015 (24 pages)
8 June 2016	Full accounts made up to 30 June 2015 (24 pages)
7 June 2016	Registration of charge 035450710009, created on 31 May 2016 (50 pages)
7 June 2016	Registration of charge 035450710009, created on 31 May 2016 (50 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 131,913 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 131,913 (5 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 131,913 (5 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 131,913 (5 pages)
12 February 2015	Full accounts made up to 30 June 2014 (23 pages)
12 February 2015	Full accounts made up to 30 June 2014 (23 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 131,913 (5 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 131,913 (5 pages)
10 March 2014	Registration of charge 035450710008 (61 pages)
10 March 2014	Registration of charge 035450710008 (61 pages)
20 February 2014	Termination of appointment of Paul Sugarman as a secretary (1 page)
20 February 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
20 February 2014	Appointment of Mr Steven Krikpatrick as a director (2 pages)
20 February 2014	Termination of appointment of Timothy Wheeler as a director (1 page)
20 February 2014	Appointment of Marianne Flora Ullmann as a director (2 pages)
20 February 2014	Director's details changed for Mr Steven Krikpatrick on 31 January 2014 (2 pages)
20 February 2014	Termination of appointment of Paul Sugarman as a secretary (1 page)
20 February 2014	Termination of appointment of Marlene Sugarman as a director (1 page)
20 February 2014	Appointment of Mr Steven Krikpatrick as a director (2 pages)
20 February 2014	Appointment of Mr Philip Lionel Ullmann as a director (2 pages)
20 February 2014	Termination of appointment of Timothy Wheeler as a director (1 page)
20 February 2014	Director's details changed for Mr Steven Krikpatrick on 31 January 2014 (2 pages)
20 February 2014	Appointment of Mr Philip Lionel Ullmann as a director (2 pages)
20 February 2014	Appointment of Marianne Flora Ullmann as a director (2 pages)
20 February 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
20 February 2014	Termination of appointment of Marlene Sugarman as a director (1 page)
18 February 2014	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 18 February 2014 (1 page)
17 February 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
17 February 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
14 February 2014	Satisfaction of charge 4 in full (1 page)
14 February 2014	Satisfaction of charge 6 in full (2 pages)
14 February 2014	Satisfaction of charge 5 in full (2 pages)
14 February 2014	Satisfaction of charge 5 in full (2 pages)
14 February 2014	Satisfaction of charge 6 in full (2 pages)
14 February 2014	Satisfaction of charge 4 in full (1 page)
12 February 2014	Particulars of variation of rights attached to shares (2 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 131,913 (11 pages)
12 February 2014	Particulars of variation of rights attached to shares (2 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 131,913 (11 pages)
12 February 2014	Change of share class name or designation (2 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
12 February 2014	Change of share class name or designation (2 pages)
6 February 2014	Registration of charge 035450710007 (9 pages)
6 February 2014	Registration of charge 035450710007 (9 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
14 January 2014	Satisfaction of charge 2 in full (4 pages)
14 January 2014	Satisfaction of charge 2 in full (4 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
16 August 2012	Appointment of Timothy Patrick Wheeler as a director (3 pages)
16 August 2012	Appointment of Timothy Patrick Wheeler as a director (3 pages)
12 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
27 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 February 2011	Change of share class name or designation (2 pages)
15 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 April 2010 GBP 125,313 (4 pages)
3 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 April 2010 GBP 125,313 (4 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Resolutions RES13 ‐ Shares re-designated 03/04/2010 (1 page)
3 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Resolutions RES13 ‐ Shares re-designated 03/04/2010 (1 page)
3 February 2011	Statement of capital following an allotment of shares on 3 April 2010 GBP 125,313 (4 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 May 2009	Return made up to 10/03/09; full list of members (4 pages)
11 May 2009	Return made up to 10/03/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
20 June 2008	Return made up to 10/03/08; full list of members (3 pages)
20 June 2008	Return made up to 10/03/08; full list of members (3 pages)
23 May 2008	Company name changed sugarman medical LIMITED\certificate issued on 27/05/08 (2 pages)
23 May 2008	Company name changed sugarman medical LIMITED\certificate issued on 27/05/08 (2 pages)
21 April 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
21 April 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
20 August 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
20 August 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
25 July 2007	Nc inc already adjusted 28/06/07 (1 page)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2007	Nc inc already adjusted 28/06/07 (1 page)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2007	Particulars of mortgage/charge (5 pages)
7 July 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Return made up to 10/03/07; full list of members (2 pages)
18 May 2007	Return made up to 10/03/07; full list of members (2 pages)
27 March 2007	Ad 16/02/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 March 2007	Ad 16/02/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 October 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
5 October 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
8 May 2006	Return made up to 10/03/06; full list of members (2 pages)
8 May 2006	Return made up to 10/03/06; full list of members (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
22 November 2005	Registered office changed on 22/11/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
16 March 2005	Return made up to 10/03/05; full list of members (7 pages)
16 March 2005	Return made up to 10/03/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 30 April 2004 (11 pages)
28 February 2005	Full accounts made up to 30 April 2004 (11 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
19 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
19 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
17 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 April 2003	Return made up to 06/04/03; full list of members (6 pages)
17 April 2003	Return made up to 06/04/03; full list of members (6 pages)
17 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
25 April 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
11 April 2002	Return made up to 06/04/02; full list of members (6 pages)
11 April 2002	Return made up to 06/04/02; full list of members (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
8 July 2001	Registered office changed on 08/07/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Return made up to 06/04/01; full list of members (6 pages)
25 April 2001	Return made up to 06/04/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 January 2001	Company name changed sugarman medical appointments li mited\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed sugarman medical appointments li mited\certificate issued on 25/01/01 (2 pages)
26 April 2000	Return made up to 14/04/00; full list of members (6 pages)
26 April 2000	Return made up to 14/04/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
22 April 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
14 April 1998	Incorporation (16 pages)
14 April 1998	Incorporation (16 pages)

Sugarman Group Limited

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