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Sugarman Group Limited

Adresa
33 Soho Square
London
W1D 3QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. březen 2018
End of VAT Registration
1. listopad 2022
Company No. 03545071 Show on Companies House
Accountssmall
last accounts made up to 27. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
86210 General medical practice activities
Company Register Statusactive
Previous Names
  • Sugarman Group Limited | Sugarman Group Limited
  • Sugarman Group Limited Sugarman Group Limited
  • Sugarman Medical Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hcrg Workforce Solutions Ltd Status: Active Notified: 29/06/2021 Companies House Number: 13184278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cordant People Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 02636670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hcrg Support Services Limited Status: Ceased Notified: 20/08/2020 Ceased: 29/06/2021 Companies House Number: 11149036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lavery, Mark Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Twenty20 Midco 1 Limited Status: Ceased Notified: 02/03/2020 Ceased: 20/08/2020 Companies House Number: 12447020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Health Care Resourcing Group Ltd, 33 Soho Square, London, United Kingdom, W1D 3QU Status: Active Notified: 26/05/2021 Role: Director
    gb-flag GB T20 Pioneer Midco Limited Soho Square, London, England, W1D 3QU Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 14266834
    Taylor, Gary William London, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Health Care Resourcing Group Ltd Soho Square, London, United Kingdom, W1D 3QU Status: Ceased Notified: 26/05/2021 Ceased: 27/03/2024 Role: Corporate-Director Companies House Number: 06357982
    Munro, Ian James London, England Status: Ceased Notified: 02/03/2020 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sugarman Medical Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05882566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more