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SUGARMAN HEALTH AND WELLBEING LIMITED

Company number 12449636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 AP01 Appointment of Mr Gary William Taylor as a director on 24 May 2024
27 Mar 2024 TM01 Termination of appointment of Health Care Resourcing Group Ltd as a director on 27 March 2024
27 Mar 2024 AP02 Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of Ian James Munro as a director on 27 March 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 March 2023
07 Aug 2023 AA01 Previous accounting period shortened from 29 June 2023 to 31 March 2023
09 Jun 2023 AA Full accounts made up to 29 June 2022
08 Feb 2023 PSC05 Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Variation letter 24/11/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
30 Nov 2022 MR01 Registration of charge 124496360004, created on 25 November 2022
16 Sep 2022 AA Full accounts made up to 29 June 2021
05 May 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 May 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
01 Feb 2022 CH02 Director's details changed for Health Care Resourcing Group Ltd on 14 October 2021
20 Jan 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
14 Oct 2021 CH01 Director's details changed for Mr Ian James Munro on 21 June 2021
14 Sep 2021 PSC07 Cessation of Health Care Resourcing Group Limited as a person with significant control on 29 June 2021
14 Sep 2021 PSC02 Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021
01 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2021
27 May 2021 AP02 Appointment of Health Care Resourcing Group Ltd as a director on 26 May 2021
17 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/21