Company number 06451324
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 27 HARLEY STREET, LONDON, W1G 9QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1,000,000
. The most likely internet sites of UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED are www.umediagnosticmanagementcompany.co.uk, and www.ume-diagnostic-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ume Diagnostic Management Company Limited is a Private Limited Company.
The company registration number is 06451324. Ume Diagnostic Management Company Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Ume Diagnostic Management Company Limited is 27 Harley Street London W1g 9qp. . EL SEIF, Sultan Mohammed is a Director of the company. MILLER, Karen Anne is a Director of the company. Secretary POPE, Gloria June has been resigned. Director ANDREOU, Andrew has been resigned. Director MORTON, Ronald Thomas Heinrich has been resigned. Director SMEED, David has been resigned. Director THOMPSON, Paul Simon has been resigned. Director THORLEY, Ian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 12 December 2007
66 years old
Director
SMEED, David
Resigned: 31 December 2008
Appointed Date: 31 December 2007
76 years old
Director
THORLEY, Ian
Resigned: 31 October 2009
Appointed Date: 06 January 2008
73 years old
Persons With Significant Control
Mrs Karen Anne Miller
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED Events
19 Jan 2017
Confirmation statement made on 12 December 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Ms Karen Anne Miller on 1 October 2015
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
28 Oct 2008
Full accounts made up to 31 December 2007
21 Oct 2008
Accounting reference date shortened from 31/12/2008 to 31/12/2007
25 Jan 2008
New director appointed
25 Jan 2008
New director appointed
12 Dec 2007
Incorporation