Ume Diagnostics Limited. net worth, address, company information. Free

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Ume Diagnostics Limited (registration number 06258724) is a private limited company legally formed on 2007-05-24 originating in England. The enterprise is registered at 17 Harley Street, London W1G 9QH. Having undergone a change in 2007-08-20, the previous name the firm used was Ume Diagnostis Limited. Ume Diagnostics Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ume Diagnostics Limited
Number	06258724
Date of Incorporation:	2007-05-24
End of financial year:	31 December
Address:	17 Harley Street, London, W1G 9QH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Sameh K. (in the company from 01 January 2023). The official register lists 3 persons of significant control, namely: United Medical Enterprises Group Llp can be reached at Harley Street, W1G 9QP London. The corporate PSC owns over 3/4 of shares,. Maurice T. has substantial control or influence, Karen M. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,708,676	3,756,186	5,202,313	5,360,791
Fixed Assets	349,455	307,156	266,646	239,555
Total Assets Less Current Liabilities	101,215	128,073	118,238	128,386

People with significant control

United Medical Enterprises Group Llp

14 June 2019

Address	27 Harley Street, London, W1G 9QP, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc333533
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 June 2017 - 1 May 2018

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-30 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-01 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 14th, March 2022 \| accounts	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 14th, June 2021 \| accounts	Free Download (37 pages)
(CH01) On 2020-10-09 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27 Harley Street London W1G 9QP to 17 Harley Street London W1G 9QH on 2020-06-29 filed on: 29th, June 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-01 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2018-01-08 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-01-08 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-04 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-18 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, August 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2016-05-24 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2015-05-24 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-05-22 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Tavistock House Tavistock Square London London WC1H 9LG to 27 Harley Street London W1G 9QP on 2014-09-01 filed on: 1st, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-05-24 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2013-05-24 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-24 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2011-05-24 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2010-12-23: 25000000.00 GBP filed on: 1st, April 2011 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 18th, October 2010 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 12th, October 2010 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-24 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-01-13 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, December 2008 \| incorporation	Free Download (12 pages)
(123) Gbp nc 5000000/10000000/12/08 filed on: 23rd, December 2008 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-10-02 filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, August 2008 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 21st, August 2008 \| resolution	Free Download (1 page)
(353) Location of register of members filed on: 19th, August 2008 \| address	Free Download (1 page)
(123) Gbp nc 1000/5000000/12/07 filed on: 19th, August 2008 \| capital	Free Download (2 pages)
(288b) On 2008-07-18 Appointment terminated director filed on: 18th, July 2008 \| officers	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 (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 (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, August 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, August 2007 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed ume diagnostis LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ume diagnostis LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (17 pages)

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