SUGARMAN MEDICAL LIMITED
UXBRIDGE SUGARMAN GROUP LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF
Company number 05719688
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of SUGARMAN MEDICAL LIMITED are www.sugarmanmedical.co.uk, and www.sugarman-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarman Medical Limited is a Private Limited Company. The company registration number is 05719688. Sugarman Medical Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Sugarman Medical Limited is Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Philip Lionel is a Director of the company. Secretary SUGARMAN, Paul has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director SUGARMAN, Marlene has been resigned. Director ULLMANN, Marianne Flora has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 31 January 2014
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
65 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
97 years old
Director
ULLMANN, Philip Lionel
Appointed Date: 31 January 2014
61 years old

Resigned Directors

Secretary
SUGARMAN, Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2006
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
SUGARMAN, Marlene
Resigned: 31 January 2014
Appointed Date: 23 February 2006
78 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 31 January 2014
88 years old

Persons With Significant Control

Sugarman Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUGARMAN MEDICAL LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2.11
05 Jan 2016
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 2.11
...
... and 32 more events
05 Dec 2007
Accounts for a dormant company made up to 30 April 2007
09 Aug 2007
Accounting reference date extended from 28/02/07 to 30/04/07
10 Apr 2007
Return made up to 23/02/07; full list of members
16 Mar 2006
Particulars of mortgage/charge
23 Feb 2006
Incorporation

SUGARMAN MEDICAL LIMITED Charges

8 March 2006
Rent deposit deed
Delivered: 16 March 2006
Status: Satisfied on 24 January 2014
Persons entitled: Pontsarn Investments Limited
Description: Deposit in the sum of £11,341.69 inclusive of vat.

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