Ume Diagnostic Management Company Limited in LONDON

Ume Diagnostic Management Company Limited LONDON

Founded in 2007, Ume Diagnostic Management Company, classified under reg no. 06451324 is an active company. Currently registered at 17 Harley Street W1G 9QH, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/12/23 Ume Diagnostic Management Company Limited is no longer carrying the name Ume Property.

The firm has one director. Sameh K., appointed on 1 January 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gloria P. who worked with the the firm until 31 December 2012.

Ume Diagnostic Management Company Limited Address / Contact

Office Address	17 Harley Street
Town	London
Post code	W1G 9QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451324
Date of Incorporation	Wed, 12th Dec 2007
Industry	Non-trading company
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Sameh K.

Position: Director

Appointed: 01 January 2023

Ali T.

Position: Director

Appointed: 01 January 2020

Resigned: 30 December 2022

Nicholas B.

Position: Director

Appointed: 20 May 2019

Resigned: 01 January 2020

Maurice T.

Position: Director

Appointed: 16 August 2018

Resigned: 20 May 2019

Paul T.

Position: Director

Appointed: 31 July 2012

Resigned: 22 May 2015

Sultan E.

Position: Director

Appointed: 01 February 2009

Resigned: 16 August 2018

Ronald M.

Position: Director

Appointed: 01 February 2009

Resigned: 22 October 2009

Karen M.

Position: Director

Appointed: 01 February 2009

Resigned: 08 January 2018

Ian T.

Position: Director

Appointed: 06 January 2008

Resigned: 31 October 2009

David S.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2008

Andrew A.

Position: Director

Appointed: 12 December 2007

Resigned: 31 July 2012

Gloria P.

Position: Secretary

Appointed: 12 December 2007

Resigned: 31 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Ume Investment Co. Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Maurice T. This PSC has significiant influence or control over the company,. The third one is Karen M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Ume Investment Co. Limited

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
Notified on	14 June 2019
Nature of control:	75,01-100% shares

Maurice T.

Notified on	8 April 2018
Ceased on	14 June 2019
Nature of control:	significiant influence or control

Karen M.

Notified on	1 December 2016
Ceased on	8 April 2018
Nature of control:	25-50% voting rights

Company previous names

Ume Property	December 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		891	693	421	456
Current Assets	2 404	3 251	3 064	421	650
Debtors		2 360	2 371		194
Other Debtors		2 360	2 371		194
Net Assets Liabilities	396 364	339 680

Other
Accrued Liabilities Deferred Income				3 453	1 907
Amounts Owed To Group Undertakings		4 700	4 700	6 200	10 426
Average Number Employees During Period		1	1	1	1
Creditors	6 040	13 571	8 521	9 653	12 333
Investment Property		350 000	350 000	350 000	350 000
Investment Property Fair Value Model		350 000	350 000	350 000
Net Current Assets Liabilities	3 636	10 320	-5 457	-9 232	-11 683
Other Creditors		8 811	3 821	3 453
Total Assets Less Current Liabilities	396 364	339 680	344 543	340 768	338 317
Trade Creditors Trade Payables		60
Fixed Assets	400 000	350 000

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Ume Diagnostic Management Company Limited LONDON

Ume Diagnostic Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sameh K.

Ali T.

Nicholas B.

Maurice T.

Paul T.

Sultan E.

Ronald M.

Karen M.

Ian T.

David S.

Andrew A.

Gloria P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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