Sugarman Medical Limited

Company Name	Sugarman Medical Limited
Company Status	Dissolved
Company Number	05719688
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Sugarman Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Philip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	31 January 2014(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 March 2021)
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	Closed
Appointed	10 April 2014(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
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	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Secretary Name	Paul Sugarman
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(7 years, 11 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	10 April 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 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 Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

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

2 at £1	Sugarman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 March 2006	Delivered on: 16 March 2006 Satisfied on: 24 January 2014 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: Â£11,341.69 due or to become due from the company to. Particulars: Deposit in the sum of Â£11,341.69 inclusive of vat. Fully Satisfied

Filing History

1 December 2020	First Gazette notice for voluntary strike-off (1 page)
20 November 2020	Application to strike the company off the register (3 pages)
10 September 2020	Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020 (1 page)
10 September 2020	Change of details for Sugarman Medical Group Limited as a person with significant control on 10 September 2020 (2 pages)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2.11 (5 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2.11 (5 pages)
5 January 2016	Sub-division of shares on 23 November 2015 (5 pages)
5 January 2016	Sub-division of shares on 23 November 2015 (5 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 2.11 (4 pages)
5 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 23/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 January 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 2.11 (4 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 23/11/2015 (29 pages)
5 January 2016	Statement of company's objects (2 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)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
20 February 2014	Termination of appointment of Paul Sugarman as a secretary (1 page)
20 February 2014	Termination of appointment of Paul Sugarman as a secretary (1 page)
20 February 2014	Appointment of Marianne Flora Ullmann as a director (2 pages)
20 February 2014	Termination of appointment of Marlene Sugarman as a director (1 page)
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)
20 February 2014	Appointment of Mr Philip Lionel Ullmann as a director (2 pages)
20 February 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
20 February 2014	Appointment of Mr Philip Lionel Ullmann as a director (2 pages)
18 February 2014	Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from C/O Haslers, 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)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
24 January 2014	Satisfaction of charge 1 in full (4 pages)
24 January 2014	Satisfaction of charge 1 in full (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 July 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
24 July 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
22 May 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
22 May 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
8 May 2009	Return made up to 23/02/09; full list of members (4 pages)
8 May 2009	Return made up to 23/02/09; full list of members (4 pages)
19 June 2008	Return made up to 23/02/08; full list of members (3 pages)
19 June 2008	Return made up to 23/02/08; full list of members (3 pages)
23 May 2008	Company name changed sugarman group LIMITED\certificate issued on 27/05/08 (2 pages)
23 May 2008	Company name changed sugarman group LIMITED\certificate issued on 27/05/08 (2 pages)
5 December 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
5 December 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
9 August 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
9 August 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
10 April 2007	Return made up to 23/02/07; full list of members (2 pages)
10 April 2007	Return made up to 23/02/07; full list of members (2 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Incorporation (19 pages)
23 February 2006	Incorporation (19 pages)

Sugarman Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London