Ume Diagnostic Management Company Limited. net worth, address, company information. Free

Company search

Ume Diagnostic Management Company Limited (reg no 06451324) is a private limited company created on 2007-12-12 originating in England. The firm is located at 17 Harley Street, London W1G 9QH. Changed on 2008-12-23, the previous name this business utilized was Ume Property Co Limited. Ume Diagnostic Management Company Limited operates Standard Industrial Classification: 74990 which means "non-trading company", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ume Diagnostic Management Company Limited
Number	06451324
Date of Incorporation:	2007/12/12
End of financial year:	31 December
Address:	17 Harley Street, London, W1G 9QH
SIC code:	74990 - Non-trading company 68100 - Buying and selling of own real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Sameh K. (in the company from 01 January 2023). The Companies House indexes 3 persons of significant control, namely: Ume Investment Co. Limited can be reached at Harley Street, W1G 9QP London. The corporate PSC has over 3/4 of shares,. Maurice T. has substantial control or influence, Karen M. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,404	3,251	3,064	421	650
Total Assets Less Current Liabilities	396,364	339,680	344,543	340,768	338,317
Fixed Assets	400,000	350,000	-	-	-

People with significant control

Ume Investment Co. Limited

14 June 2019

Address	27 Harley Street, London, W1G 9QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6181620
Nature of control:	75,01-100% shares

Maurice T.

8 April 2018 - 14 June 2019

Nature of control:	significiant influence or control

Karen M.

1 December 2016 - 8 April 2018

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2023/01/01. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/30 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, March 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020/10/09 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 27 Harley Street London W1G 9QP on 2020/09/21 to 17 Harley Street London W1G 9QH filed on: 21st, September 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/01 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2019/05/20 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/20. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/16 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/16. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2018/01/08 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (16 pages)
(CH01) On 2015/10/01 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/12 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2016/01/13 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2015/05/22 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/12 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Tavistock House Tavistock Square London WC1H 9LG on 2014/09/01 to 27 Harley Street London W1G 9QP filed on: 1st, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/12 filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/12 filed on: 13th, December 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/10/31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/12 filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/12 filed on: 30th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 24th, February 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/12 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2009/12/02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009/03/26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009/03/26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/02/06 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 2008 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 2008 \| incorporation	Free Download (12 pages)
(122) Nc dec already adjusted 16/12/08 filed on: 28th, December 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, December 2008 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed certificate issued on 23/12/08 filed on: 23rd, December 2008 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2008 \| incorporation	Free Download (6 pages)
(CAP-SS) Solvency statement dated 16/12/08 filed on: 17th, December 2008 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 17th, December 2008 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, December 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Harley Street Medical Centre Llp
Med-tel Uk Limited
Vivamayr London Limited
Carioca Healthcare Limited


United Medical Enterprises Limited
Ume Diagnostics Limited
Cm Therapy London Ltd