UME INVESTMENT CO. LIMITED - LONDON


Company Profile Company Filings

Overview

UME INVESTMENT CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UME INVESTMENT CO. LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UME INVESTMENT CO. LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 HARLEY STREET
LONDON
W1G 9QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UME PPP INVESTMENTS LIMITED (until 26/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMEH KHOURY Nov 1976 Canadian Director 2023-01-01 CURRENT
MRS KAREN ANNE MILLER Mar 1967 British Director 2012-07-31 UNTIL 2018-01-08 RESIGNED
MR ALI TABBARA Jun 1965 Canadian Director 2018-01-04 UNTIL 2022-12-30 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MR SULTAN MOHAMMED EL SEIF Mar 1985 Saudi Arabian Director 2009-11-01 UNTIL 2018-01-08 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2007-03-23 UNTIL 2012-07-31 RESIGNED
MR IAN THORLEY Dec 1951 Australian Director 2008-01-06 UNTIL 2009-10-31 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 British Secretary 2007-03-23 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Medical Enterprises Group Llp 2019-06-14 London   Ownership of shares 75 to 100 percent
Mr Maurice Tromb 2018-04-08 - 2019-06-14 9/1972 London   Significant influence or control
Mrs Karen Anne Miller 2017-03-01 - 2018-04-08 3/1967 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED LONDON Dissolved... DORMANT 86102 - Medical nursing home activities
UME HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MED-TEL UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEDICAL EQUIPMENT LEASING LIMITED LEICESTER Dissolved... FULL 74990 - Non-trading company
MEDICAL DIAGNOSTIC & IMAGING LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
SEVENOAKS DIAGNOSTIC CENTRE LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
CARDALE PFI MANAGEMENT LIMITED PRESTON ENGLAND Active FULL 86900 - Other human health activities
INSIGHT MEDICAL VENTURES LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
SSS LEASING LIMITED LEICESTER Dissolved... FULL 86210 - General medical practice activities
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ALWYNE & COMPANY LIMITED LEICESTER Dissolved... FULL 86900 - Other human health activities
ALLIED DIAGNOSTIC CENTRE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HUNTERS MOOR RESIDENTIAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
GLOCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NUGO CARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
INSIGHT MEDICAL LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
UME_INVESTMENT_CO._LIMITE - Accounts 2023-09-27 31-12-2022 £576 Cash £95,226 equity
UME_INVESTMENT_CO._LIMITE - Accounts 2022-09-30 31-12-2021 £43 Cash £105,421 equity
UME_INVESTMENT_CO._LIMITE - Accounts 2022-03-15 31-12-2020 £111,900 equity
Micro-entity Accounts - UME INVESTMENT CO. LIMITED 2021-05-15 31-12-2019 £257,029 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MED-TEL UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
UME DIAGNOSTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNITED MEDICAL ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HARLEY STREET MEDICAL CENTRE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
UNITED MEDICAL ENTERPRISES GROUP LLP LONDON ENGLAND Active GROUP None Supplied