Sugarman Health And Wellbeing Limited
- Company number
- 12449636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2020
- Nature of business
- Temporary employment agency activities
- Corporate group
- Cera Care Limited (36 companies)
Registered office
Previous names
- 2020 E Limited (until 17 Mar 2020)
- Sugarman Heath And Wellbeing Limited (until 2 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Gary William | Director | 24 May 2024 | 7 Aug 2026 |
| T20 PIONEER MIDCO LIMITED | Corporate-Director | 27 Mar 2024 | 7 Aug 2026 |
| DONALD, Charlotte Kathleen | Director | 7 Aug 2026 | |
| LANDUCCI-HARMEY, James Conor | Director | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twenty20 Midco 1 Limited | Ownership Of Shares 75 To 100 Percent | 7 Feb 2020 | 20 Aug 2020 |
| Health Care Resourcing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 29 Jun 2021 |
| 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 Jun 2021 | 7 Aug 2026 |
| Cera Care Operations Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 29 Jun 2022 | £29,005,019 | £697,663 | £1,747,140 | 878 |
| 29 Jun 2021 | £35,516,991 | £567,705 | £302,618 | 878 |
Connections
Owned by
Sugarman Health And Wellbeing Limited → Cera Care Operations Holdings Limited → Cera Care Limited
Directors’ other companies
- LANDUCCI-HARMEY, James Conor - Director at Cera Care Operations Limited
- LANDUCCI-HARMEY, James Conor - Director at Allied Health Support Limited
- LANDUCCI-HARMEY, James Conor - Director at Care 1st Limited
- LANDUCCI-HARMEY, James Conor - Director at Cera Virtual Care Limited
- LANDUCCI-HARMEY, James Conor - Director at Cera Homecare Limited
- LANDUCCI-HARMEY, James Conor - Director at Cardiff Homecare Services Ltd
- LANDUCCI-HARMEY, James Conor - Director at Apex Prime Care Holdings Ltd
- LANDUCCI-HARMEY, James Conor - Director at My Care (Tayside) Limited
- LANDUCCI-HARMEY, James Conor - Director at Domus Live-In Care Limited
- LANDUCCI-HARMEY, James Conor - Director at Landucci-Harmey & Co Ltd