Ume Diagnostics started in year 2007 as Private Limited Company with registration number 06258724. The Ume Diagnostics company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 17 Harley Street. Postal code: W1G 9QH. Since 2007-08-20 Ume Diagnostics Limited is no longer carrying the name Ume Diagnostis.
The company has one director. Sameh K., appointed on 1 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gloria P. who worked with the the company until 31 December 2012.
| Office Address | 17 Harley Street |
| Town | London |
| Post code | W1G 9QH |
| Country of origin | United Kingdom |
| Registration Number | 06258724 |
| Date of Incorporation | Thu, 24th May 2007 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 01 January 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is United Medical Enterprises Group Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Maurice T. This PSC has significiant influence or control over the company,. Moving on, there is Karen M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
United Medical Enterprises Group Llp
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 |
| 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 June 2017 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights |
| Ume Diagnostis | August 20, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 67 476 | 8 158 | 15 658 | 1 782 |
| Current Assets | 1 708 676 | 3 756 186 | 5 202 313 | 5 360 791 |
| Debtors | 1 641 200 | 3 748 028 | 5 186 655 | 5 359 009 |
| Other Debtors | 590 357 | 509 186 | 499 389 | 373 566 |
| Property Plant Equipment | 14 345 | 7 322 | 2 088 | 4 147 |
| Other | ||||
| Accrued Liabilities Deferred Income | 68 822 | 1 206 | ||
| Accumulated Amortisation Impairment Intangible Assets | 41 401 | 76 677 | 111 953 | 141 103 |
| Accumulated Depreciation Impairment Property Plant Equipment | 167 729 | 174 752 | 179 986 | 182 641 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 714 | |||
| Amounts Owed By Group Undertakings | 4 687 266 | 4 851 293 | ||
| Amounts Owed By Related Parties | 1 050 843 | 3 238 842 | 4 687 266 | |
| Amounts Owed To Group Undertakings | 1 878 451 | 3 868 204 | 5 216 123 | 5 459 092 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 956 916 | 3 935 269 | 5 350 721 | 5 471 960 |
| Dividends Paid On Shares | 99 702 | |||
| Fixed Assets | 349 455 | 307 156 | 266 646 | 239 555 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 14 268 335 | 13 203 479 | 12 466 032 | 11 728 585 |
| Increase From Amortisation Charge For Year Intangible Assets | 35 276 | 35 276 | 29 150 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 023 | 5 234 | 2 655 | |
| Intangible Assets | 99 702 | 64 426 | 29 150 | |
| Intangible Assets Gross Cost | 141 103 | 141 103 | 141 103 | |
| Investments Fixed Assets | 235 408 | 235 408 | 235 408 | 235 408 |
| Investments In Group Undertakings Participating Interests | 235 408 | 235 408 | 235 408 | 235 408 |
| Net Current Assets Liabilities | -248 240 | -179 083 | -148 408 | -111 169 |
| Other Creditors | 25 452 | 16 077 | 68 822 | |
| Other Taxation Social Security Payable | 47 039 | 44 942 | 50 986 | |
| Prepayments Accrued Income | 125 823 | 134 150 | ||
| Property Plant Equipment Gross Cost | 182 074 | 182 074 | 182 074 | 186 788 |
| Total Assets Less Current Liabilities | 101 215 | 128 073 | 118 238 | 128 386 |
| Trade Creditors Trade Payables | 5 974 | 6 046 | 14 790 | 11 662 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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