SG

SUGARMAN GROUP LIMITED

Active

Company number 03545071

London, England · Incorporated 14 April 1998

33 Soho Square, London, W1D 3QU, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

General medical practice activities · SIC 86210

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company history

Previous company names

SUGARMAN MEDICAL APPOINTMENTS LIMITED · 14 April 1998 – 25 January 2001

SUGARMAN MEDICAL LIMITED · 25 January 2001 – 27 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hcrg Workforce And Sugarman Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2021

Funding

2 funding rounds
31 January 2014
Shares allotted · 0 shares allotted
—
3 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2025 View
Legacy
Accounts
21 February 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Corporate Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Small
Accounts
6 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Move Registers To Sail Company With New Address
Address
5 May 2022 View
Change Sail Address Company With New Address
Address
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Change Corporate Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change Corporate Director Company With Change Date
Officers
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Resolution
Resolution
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2014 View
Capital Name Of Class Of Shares
Capital
12 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Resolution
Resolution
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Legacy
Mortgage
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Capital Name Of Class Of Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Name Of Class Of Shares
Capital
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Resolution
Resolution
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Legacy
Mortgage
13 August 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
20 June 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Accounts With Accounts Type Small
Accounts
21 April 2008 View
Accounts With Accounts Type Small
Accounts
20 August 2007 View
Legacy
Capital
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Capital
27 March 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
22 November 2005 View
Legacy
Address
25 May 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
31 January 2004 View
Accounts With Accounts Type Small
Accounts
19 January 2004 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Small
Accounts
17 April 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Address
8 July 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
25 January 2001 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Incorporation Company
Incorporation
14 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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