UNITED MEDICAL ENTERPRISES LIMITED
LONDON UME SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 9QP

Company number 05109552
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 27 HARLEY STREET, LONDON, W1G 9QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of UNITED MEDICAL ENTERPRISES LIMITED are www.unitedmedicalenterprises.co.uk, and www.united-medical-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. United Medical Enterprises Limited is a Private Limited Company. The company registration number is 05109552. United Medical Enterprises Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of United Medical Enterprises Limited is 27 Harley Street London W1g 9qp. . NOAKE, Paul William is a Secretary of the company. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLNUTT, Robert Edward Bruce has been resigned. Director ANDREOU, Andrew has been resigned. Director HAUSER, Paul Edward has been resigned. Director JACKSON, John Lawrence has been resigned. Director MORELLI, Vincenzo has been resigned. Director MORTON, Ronald Thomas Heinrich has been resigned. Director NICHOLSON, Paul has been resigned. Director THOMPSON, Paul Simon has been resigned. Director THORLEY, Ian has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOAKE, Paul William
Appointed Date: 31 December 2012
Director
EL SEIF, Sultan Mohammed
Appointed Date: 01 November 2009
40 years old
Director
MILLER, Karen Anne
Appointed Date: 31 July 2012
58 years old

Resigned Directors

Secretary
POPE, Gloria June
Resigned: 31 December 2012
Appointed Date: 22 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
ALLNUTT, Robert Edward Bruce
Resigned: 31 December 2007
Appointed Date: 31 December 2005
71 years old
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 22 April 2004
66 years old
Director
HAUSER, Paul Edward
Resigned: 31 December 2007
Appointed Date: 14 July 2004
71 years old
Director
JACKSON, John Lawrence
Resigned: 21 October 2004
Appointed Date: 14 July 2004
79 years old
Director
MORELLI, Vincenzo
Resigned: 30 November 2005
Appointed Date: 14 July 2004
71 years old
Director
MORTON, Ronald Thomas Heinrich
Resigned: 31 December 2007
Appointed Date: 31 December 2006
79 years old
Director
NICHOLSON, Paul
Resigned: 02 September 2010
Appointed Date: 08 March 2010
74 years old
Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 31 July 2012
56 years old
Director
THORLEY, Ian
Resigned: 31 October 2009
Appointed Date: 06 January 2008
73 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 November 2005
Appointed Date: 22 April 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

UNITED MEDICAL ENTERPRISES LIMITED Events

24 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
15 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Termination of appointment of Paul Simon Thompson as a director on 22 May 2015
30 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 71 more events
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004
Director resigned
22 Apr 2004
Secretary resigned
22 Apr 2004
Incorporation

UNITED MEDICAL ENTERPRISES LIMITED Charges

4 February 2005
Deed of charge over credit balances
Delivered: 12 February 2005
Status: Satisfied on 8 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ume services limited business premium…

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