Sugarman Medical Group Limited

Company Name	Sugarman Medical Group Limited
Company Status	Dissolved
Company Number	05882566
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Pimco 2525 Limited and Prime Time Jf Limited

Business Activity

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

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(11 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
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(7 years, 8 months 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

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(13 years, 7 months after company formation)
Appointment Duration	1 year (closed 16 March 2021)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cricket Field Barn Wickens Lane Upperthong Holmfirth West Yorkshire HD9 3RE

Director Name	Shirley Anne Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 June 2007)
Role	Accountant Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Secretary Name	Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 June 2007)
Role	Accountant Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	16 June 2007(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon 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(7 years, 8 months 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 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, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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

1 at £1	Sugarman Group Limited 100.00% Ordinary

Accounts

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

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
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	Change of details for Sugarman Group Limited as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020 (1 page)
3 August 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
12 July 2019	Change of share class name or designation (2 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2018	Confirmation statement made on 20 July 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)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (6 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)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
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 1.06 (4 pages)
5 January 2016	Sub-division of shares on 23 November 2015 (5 pages)
5 January 2016	Resolutions RES13 ‐ Shares sub-divided 23/11/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 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 1.06 (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 (30 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)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
2 February 2015	Company name changed prime time jf LIMITED\certificate issued on 02/02/15 (3 pages)
2 February 2015	Company name changed prime time jf LIMITED\certificate issued on 02/02/15 (3 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 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	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
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	Termination of appointment of Marianne Ullmann as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
24 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 September 2008	Accounting reference date shortened from 30/12/2008 to 30/06/2008 (1 page)
26 September 2008	Accounting reference date shortened from 30/12/2008 to 30/06/2008 (1 page)
13 August 2008	Appointment terminated director shirley williams (1 page)
13 August 2008	Return made up to 20/07/08; full list of members (4 pages)
13 August 2008	Return made up to 20/07/08; full list of members (4 pages)
13 August 2008	Appointment terminated director shirley williams (1 page)
22 May 2008	Accounts for a dormant company made up to 30 December 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 30 December 2007 (1 page)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
27 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Accounting reference date extended from 31/07/07 to 30/12/07 (1 page)
12 July 2007	Accounting reference date extended from 31/07/07 to 30/12/07 (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton northamptonshire NN1 2NE (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton northamptonshire NN1 2NE (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	New director appointed (5 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (4 pages)
29 May 2007	New secretary appointed;new director appointed (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New secretary appointed;new director appointed (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (4 pages)
31 August 2006	Registered office changed on 31/08/06 from: 1 park row leeds LS1 5AB (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 1 park row leeds LS1 5AB (1 page)
29 August 2006	Company name changed pimco 2525 LIMITED\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed pimco 2525 LIMITED\certificate issued on 29/08/06 (2 pages)
20 July 2006	Incorporation (17 pages)
20 July 2006	Incorporation (17 pages)

Sugarman Medical Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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