UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED

Overview

Company Name	UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06236505
Jurisdiction	England/Wales
Date of Creation	May 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED located?

Registered Office Address	17 Harley Street W1G 9QH London England
Undeliverable Registered Office Address	No

What were the previous names of UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
UME GROUP MANAGEMENT CO LIMITED	Dec 12, 2007	Dec 12, 2007
UME GROUP LIMITED	May 03, 2007	May 03, 2007

What are the latest accounts for UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2027
Next Confirmation Statement Due	May 17, 2027
Next Confirmation Statement Made Up To	May 03, 2026
Overdue	No

What are the latest filings for UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 03, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Change of details for Sheikh Mohammed Musad Elseif as a person with significant control on Dec 03, 2025	2 pages	PSC04

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 06, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 17, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 16, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Termination of appointment of Ali Oussama Tabbara as a director on Dec 30, 2022	1 pages	TM01

Oct 26, 2022	Appointment of Ms Faye Alseif as a director on Oct 01, 2022	2 pages	AP01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 07, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 09, 2021	Notification of Mohammed Musad Elseif as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 28, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 21, 2020	Registered office address changed from 27 Harley Street London W1G 9QP to 17 Harley Street London W1G 9QH on Sep 21, 2020	1 pages	AD01

Sep 21, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Cessation of Nicholas John Bird as a person with significant control on Jan 01, 2020	1 pages	PSC07

Aug 04, 2020	Termination of appointment of Vincenzo Morelli as a director on Jul 27, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Nicholas John Bird as a director on Jan 01, 2020	1 pages	TM01

Sep 27, 2019	Cessation of Vincenzo Morelli as a person with significant control on Sep 27, 2019	1 pages	PSC07

Sep 27, 2019	Notification of Nicholas John Bird as a person with significant control on Sep 27, 2019	2 pages	PSC01

Jun 18, 2019	Notification of Vincenzo Morelli as a person with significant control on Jun 14, 2019	2 pages	PSC01

Jun 18, 2019	Cessation of Maurice Tromb as a person with significant control on Jun 14, 2019	1 pages	PSC07

View All Filings

Who are the officers of UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALSEIF, Faye Harley Street W1G 9QH London 17 England	Oct 01, 2022		Director	Harley Street W1G 9QH London 17 England	Saudi Arabia	Saudi Arabian	1994-12	301566650001
KHOURY, Sameh Harley Street W1G 9QH London 17 England	May 20, 2019		Director	Harley Street W1G 9QH London 17 England	Saudi Arabia	Canadian	1976-11	258939290001
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	May 03, 2007	Dec 31, 2012	Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British		74800230001
ABRAHAMS, David Hanyards 12 The Ridgeway EN6 4AR Cuffley Hertfordshire	Dec 31, 2007	Sep 30, 2016	Director	Hanyards 12 The Ridgeway EN6 4AR Cuffley Hertfordshire	England	British	1937-10	56483900002
AL-ASAAD, Asaad, Dr Harley Street W1G 9QP London 27 England	Oct 22, 2013	Sep 30, 2016	Director	Harley Street W1G 9QP London 27 England	Kingdom Of Saudi Arabia	Saudi Arabian	1965-8	183604870001
ALLNUTT, Robert Edward Bruce Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire	Dec 31, 2007	Apr 30, 2010	Director	Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire	Uk	British	1954-8	12865450001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	May 03, 2007	Jul 31, 2012	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	75380960003
BIRD, Nicholas John Harley Street W1G 9QP London 27	Jan 04, 2018	Jan 01, 2020	Director	Harley Street W1G 9QP London 27	England	British	1968-10	242958940001
EL SEIF, Fahad Harley Street W1G 9QP London 27	Sep 01, 2017	Jan 08, 2018	Director	Harley Street W1G 9QP London 27	Saudi Arabia	Saudi Arabian	1989-1	238988350001
EL SEIF, Sultan Mohammed Harley Street W1G 9QP London 27 England	Nov 01, 2009	Jan 08, 2018	Director	Harley Street W1G 9QP London 27 England	Kingdom Of Saudi Arabia	Saudi Arabian	1985-3	149448840001
HAUSER, Paul Edward Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire	Dec 31, 2007	Sep 30, 2016	Director	Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire	United Kingdom	American	1954-8	6604260001
JACKSON, Mark Bentley Loves Hill Timsbury BA2 0EU Bath Rosewood Manor England	Jul 01, 2014	Sep 30, 2016	Director	Loves Hill Timsbury BA2 0EU Bath Rosewood Manor England	United Kingdom	British	1956-11	61300600003
MILLER, Karen Anne Harley Street W1G 9QP London 27	May 22, 2015	Jan 08, 2018	Director	Harley Street W1G 9QP London 27	Wales	British	1967-3	198632460001
MILLER, Karen Anne Harley Street W1G 9QP London 27 England	Apr 01, 2010	May 22, 2015	Director	Harley Street W1G 9QP London 27 England	United Kingdom	British	1967-3	137274830001
MORELLI, Vincenzo Harley Street W1G 9QP London 27	Jun 14, 2019	Jul 27, 2020	Director	Harley Street W1G 9QP London 27	Monaco	Italian	1954-7	259592860001
MORTON, Ronald Thomas Heinrich Cambrian Cottage Bron Castell SY25 6AA Ystrad Meurig Ceredigion	Dec 31, 2007	Oct 22, 2009	Director	Cambrian Cottage Bron Castell SY25 6AA Ystrad Meurig Ceredigion		British	1946-9	127391250001
NICHOLSON, Paul Tavistock House Tavistock Square WC1H 9LG London	Feb 23, 2010	Sep 02, 2010	Director	Tavistock House Tavistock Square WC1H 9LG London	United Kingdom	British	1951-4	62799290001
TABBARA, Ali Oussama Harley Street W1G 9QH London 17 England	Jan 04, 2018	Dec 30, 2022	Director	Harley Street W1G 9QH London 17 England	Lebanon	Canadian	1965-6	242962260001
THOMPSON, Paul Simon Harley Street W1G 9QP London 27 England	Jul 31, 2012	May 22, 2015	Director	Harley Street W1G 9QP London 27 England	England	British	1969-6	171448700001
THORLEY, Ian Bolton Gardens SW5 0AJ London 4-18	Jan 06, 2008	Oct 31, 2009	Director	Bolton Gardens SW5 0AJ London 4-18	United Kingdom	Australian	1951-12	131367730001
TROMB, Maurice Harley Street W1G 9QP London 27	Sep 01, 2017	May 20, 2019	Director	Harley Street W1G 9QP London 27	Saudi Arabia	Lebanese	1972-9	238975930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Bird Harley Street W1G 9QP London 27	Sep 27, 2019	Harley Street W1G 9QP London 27	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Vincenzo Morelli Harley Street W1G 9QP London 27	Jun 14, 2019	Harley Street W1G 9QP London 27	Yes
	Nationality: Italian Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Maurice Tromb Harley Street W1G 9QP London 27	Apr 08, 2018	Harley Street W1G 9QP London 27	Yes
	Nationality: Lebanese Country of Residence: Lebanon
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Karen Anne Miller Harley Street W1G 9QP London 27	May 01, 2017	Harley Street W1G 9QP London 27	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sheikh Mohammed Musad Elseif 17 Harley Street W1G 9QH London Ume Health United Kingdom	Apr 06, 2016	17 Harley Street W1G 9QH London Ume Health United Kingdom	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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