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Sugarman Medical LTD

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Reports

Full Company ReportSUGARMAN MEDICAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£211 0%
Shareholder's funds£211 0%

SUGARMAN GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05719688
Record last updated Sunday, May 26, 2024 6:16:11 AM UTC
Official Address C/o Haslers Old Station Road Loughton Forest
There are 15 companies registered at this street
Locality Loughton Forest
Region Essex, England
Postal Code IG104PL
Sector Temporary employment agency activities

Charts

Visits

SUGARMAN MEDICAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-32025-40123

Directors

Document Type Publication date Download link
Registry May 24, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2024 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 27, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 29, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 26, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 20, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 20, 2020 Resignation of 2 people: one Secretary (a man) and one Director Resignation of 2 people: one Secretary (a man) and one Director
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2020 Resignation of one Director (a man) 3545... Resignation of one Director (a man) 3545...
Registry Mar 2, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2015 Appointment of a man as Director 3545... Appointment of a man as Director 3545...
Registry Apr 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2014 Appointment of a man as Director 3545... Appointment of a man as Director 3545...
Registry Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2014 Two appointments: 2 men 3545... Two appointments: 2 men 3545...
Registry Mar 19, 2013 Annual return Annual return
Registry Feb 27, 2013 Annual return 5719... Annual return 5719...
Financials Feb 5, 2013 Annual accounts Annual accounts
Financials Feb 5, 2013 Annual accounts 5719... Annual accounts 5719...
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Annual return Annual return
Registry Apr 12, 2012 Annual return 5719... Annual return 5719...
Registry Mar 12, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Feb 2, 2012 Annual accounts Annual accounts
Financials Feb 2, 2012 Annual accounts 5719... Annual accounts 5719...
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 27, 2011 Annual return Annual return
Registry Mar 2, 2011 Annual return 5719... Annual return 5719...
Registry Feb 15, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 1, 2011 Annual accounts Annual accounts
Financials Feb 1, 2011 Annual accounts 5719... Annual accounts 5719...
Registry Jan 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2010 Annual return Annual return
Registry Feb 26, 2010 Annual return 5719... Annual return 5719...
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2009 Particulars of a mortgage or charge 3545... Particulars of a mortgage or charge 3545...
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 22, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Registry May 8, 2009 Annual return 5719... Annual return 5719...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 19, 2008 Annual return 5719... Annual return 5719...
Registry May 27, 2008 Company name change Company name change
Registry May 27, 2008 Company name change 5719... Company name change 5719...
Registry May 23, 2008 Change of name certificate Change of name certificate
Registry May 23, 2008 Change of name certificate 5719... Change of name certificate 5719...
Financials Apr 21, 2008 Annual accounts Annual accounts
Financials Dec 5, 2007 Annual accounts 5719... Annual accounts 5719...
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2007 Annual return Annual return
Registry Apr 10, 2007 Annual return 5719... Annual return 5719...
Registry Mar 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 8, 2006 Annual return Annual return
Registry Mar 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2005 Change in situation or address of registered office 3545... Change in situation or address of registered office 3545...
Registry Mar 16, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2004 Annual return Annual return
Registry Jan 31, 2004 Appointment of a director Appointment of a director
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Financials Apr 17, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Registry Mar 30, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Registry Apr 10, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)

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