UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236505. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNITED MEDICAL ENTERPRISES GROUP (UK) 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 GROUP MANAGEMENT CO LIMITED (until 17/11/2016)
UME GROUP LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FAYE ALSEIF Dec 1994 Saudi Arabian Director 2022-10-01 CURRENT
MR SAMEH KHOURY Nov 1976 Canadian Director 2019-05-20 CURRENT
MS KAREN ANNE MILLER Mar 1967 British Director 2010-04-01 UNTIL 2015-05-22 RESIGNED
MR MAURICE TROMB Sep 1972 Lebanese Director 2017-09-01 UNTIL 2019-05-20 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 British Secretary 2007-05-03 UNTIL 2012-12-31 RESIGNED
MS KAREN ANNE MILLER Mar 1967 British Director 2015-05-22 UNTIL 2018-01-08 RESIGNED
MR IAN THORLEY Dec 1951 Australian Director 2008-01-06 UNTIL 2009-10-31 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MR ALI TABBARA Jun 1965 Canadian Director 2018-01-04 UNTIL 2022-12-30 RESIGNED
MR PAUL NICHOLSON Apr 1951 British Director 2010-02-23 UNTIL 2010-09-02 RESIGNED
RONALD THOMAS HEINRICH MORTON Sep 1946 British Director 2007-12-31 UNTIL 2009-10-22 RESIGNED
MR VINCENZO MORELLI Jul 1954 Italian Director 2019-06-14 UNTIL 2020-07-27 RESIGNED
MR DAVID ABRAHAMS Oct 1937 British Director 2007-12-31 UNTIL 2016-09-30 RESIGNED
PAUL EDWARD HAUSER Aug 1954 American Director 2007-12-31 UNTIL 2016-09-30 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2014-07-01 UNTIL 2016-09-30 RESIGNED
MR SULTAN MOHAMMED EL SEIF Mar 1985 Saudi Arabian Director 2009-11-01 UNTIL 2018-01-08 RESIGNED
MR FAHAD EL SEIF Jan 1989 Saudi Arabian Director 2017-09-01 UNTIL 2018-01-08 RESIGNED
MR NICHOLAS JOHN BIRD Oct 1968 British Director 2018-01-04 UNTIL 2020-01-01 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2007-05-03 UNTIL 2012-07-31 RESIGNED
MR ROBERT EDWARD BRUCE ALLNUTT Aug 1954 British Director 2007-12-31 UNTIL 2010-04-30 RESIGNED
DR ASAAD AL-ASAAD Aug 1965 Saudi Arabian Director 2013-10-22 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Bird 2019-09-27 - 2020-01-01 10/1968 London   Significant influence or control
Mr Vincenzo Morelli 2019-06-14 - 2019-09-27 7/1954 London   Significant influence or control
Mr Maurice Tromb 2018-04-08 - 2019-06-14 9/1972 London   Significant influence or control
Mrs Karen Anne Miller 2017-05-01 - 2018-04-08 3/1967 London   Voting rights 25 to 50 percent
Sheikh Mohammed Musad Elseif 2016-04-06 2/1956 London   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.ALBANS HIGH SCHOOL FOR GIRLS ST.ALBANS Active FULL 85310 - General secondary education
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ACAM OVERSEAS HOLDINGS LEEDS Dissolved... FULL 74990 - Non-trading company
SPC MANAGEMENT LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
ORTHO-CLINICAL DIAGNOSTICS BRIDGEND Active FULL 21100 - Manufacture of basic pharmaceutical products
BESPAK FINANCE LIMITED KING'S LYNN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SEMPERIAN HEALTH PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 86102 - Medical nursing home activities
ACAM HOLDINGS (UK) LEEDS Dissolved... FULL 74990 - Non-trading company
HANYARDS MANAGEMENT LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HEMEL RESTAURANT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
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INTEGRATED ALUMINIUM COMPONENTS LIMITED CHESTER UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
UME PFI INVESTMENTS LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
UME PFI INVESTMENTS HOLDING LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
BERKHAMSTED FOOTBALL CLUB LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
OSPS TRUSTEE LIMITED OXFORD Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2023-08-31 31-12-2022 £1,000 equity
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2022-09-10 31-12-2021 £1,000 equity
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2021-12-30 31-12-2020 £1,000 equity
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2021-05-11 31-12-2019 £1,000 equity
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2019-05-03 31-12-2018 £1,000 equity
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2018-04-21 31-12-2017 £1,000 equity
Dormant Company Accounts - UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED 2017-07-12 31-12-2016 £1,000 equity
Dormant Company Accounts - UME GROUP MANAGEMENT CO LIMITED 2016-08-05 31-12-2015 £1,000 equity
Dormant Company Accounts - UME GROUP MANAGEMENT CO LIMITED 2015-10-01 31-12-2014 £1,000 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
UME INVESTMENT CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 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