UME DIAGNOSTICS LIMITED

Overview

Company Name	UME DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06258724
Jurisdiction	England/Wales
Date of Creation	May 24, 2007

Summary

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

What is the purpose of UME DIAGNOSTICS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UME DIAGNOSTICS LIMITED located?

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

What were the previous names of UME DIAGNOSTICS LIMITED?

Previous Company Names
Company Name	From	Until
UME DIAGNOSTIS LIMITED	May 24, 2007	May 24, 2007

What are the latest accounts for UME DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UME DIAGNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for UME DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 07, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Appointment of Mr Sameh Khoury as a director on Jan 01, 2023	2 pages	AP01

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

Oct 21, 2022	Termination of appointment of Mohammed Musad Elseif as a director on Oct 01, 2022	1 pages	TM01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 31, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 16, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Nov 09, 2020	Director's details changed for Mr Ali Oussama Tabbara on Oct 09, 2020	2 pages	CH01

Sep 30, 2020	Appointment of Mr Mohammed Musad Elseif as a director on Sep 01, 2020	2 pages	AP01

Sep 21, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Registered office address changed from 27 Harley Street London W1G 9QP to 17 Harley Street London W1G 9QH on Jun 29, 2020	1 pages	AD01

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

Feb 06, 2020	Appointment of Mr Ali Tabbara as a director on Jan 01, 2020	2 pages	AP01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

Jun 27, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Notification of United Medical Enterprises Group Llp as a person with significant control on Jun 14, 2019	2 pages	PSC02

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

Jun 03, 2019	Termination of appointment of Sameh Khoury as a director on May 20, 2019	1 pages	TM01

May 29, 2019	Appointment of Mr Sameh Khoury as a director on May 20, 2019	2 pages	AP01

May 29, 2019	Termination of appointment of Maurice Tromb as a director on May 20, 2019	1 pages	TM01

View All Filings

Who are the officers of UME DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHOURY, Sameh Harley Street W1G 9QH London 17 England	Jan 01, 2023		Director	Harley Street W1G 9QH London 17 England	Canada	Canadian	1976-11	Cfo	306951230001
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	May 24, 2007	Dec 31, 2012	Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British			74800230001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	May 24, 2007	Jul 31, 2012	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	Director	75380960003
BIRD, Nicholas John Harley Street W1G 9QP London 27	Jan 18, 2018	Jan 01, 2020	Director	Harley Street W1G 9QP London 27	United Kingdom	British	1968-10	Managing Director	242958940001
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	Director	149448840001
ELSEIF, Mohammed Musad, Sheikh Harley Street W1G 9QH London 17 England	Sep 01, 2020	Oct 01, 2022	Director	Harley Street W1G 9QH London 17 England	Saudi Arabia	Saudi Arabian	1956-2	Chairman	274812210001
EMERTON, Steven Michael 60 Osborne Road GU14 6AF Farnborough Hampshire	Dec 31, 2007	Feb 29, 2008	Director	60 Osborne Road GU14 6AF Farnborough Hampshire	United Kingdom	British	1965-11	Director	94027360003
KHOURY, Sameh Harley Street W1G 9QP London 27	May 20, 2019	May 20, 2019	Director	Harley Street W1G 9QP London 27	Saudi Arabia	Canadian	1976-11	Finance Director	258939290001
MILLER, Karen Anne Harley Street W1G 9QP London 27 England	Apr 01, 2010	Jan 08, 2018	Director	Harley Street W1G 9QP London 27 England	United Kingdom	British	1967-3	Director	137274830001
TABBARA, Ali Oussama Harley Street W1G 9QH London 17 England	Jan 01, 2020	Dec 30, 2022	Director	Harley Street W1G 9QH London 17 England	Lebanon	Canadian	1965-6	Director	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	Director Of Finance	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	Director	131367730001
TROMB, Maurice Harley Street W1G 9QP London 27	Jan 04, 2018	May 20, 2019	Director	Harley Street W1G 9QP London 27	Lebanon	Lebanese	1972-9	Vice President	242959710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UME DIAGNOSTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Medical Enterprises Group Llp

Jun 14, 2019

Harley Street

W1G 9QP London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc333533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Maurice Tromb

Apr 08, 2018

Harley Street

W1G 9QP London

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

Jun 01, 2017

Harley Street

W1G 9QP London

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.

View Detailed Information on Persons with Significant Control

Does UME DIAGNOSTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2011 Delivered On Mar 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
	Transactions Mar 10, 2011Registration of a charge (MG01) May 12, 2014Satisfaction of a charge in part (MR04) May 12, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 04, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 04, 2011 Delivered On Mar 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 09, 2011Registration of a charge (MG01) May 12, 2014Satisfaction of a charge in part (MR04) May 12, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 04, 2016Satisfaction of a charge (MR04)
Charge over shares	Created On Sep 05, 2008 Delivered On Sep 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Four ordinary shares of £1.00 each and 25,344 special shares of £1.00 each, any other related rights. See image for full details.
	Persons Entitled Med-Tel International Holdings Llc
	Transactions Sep 13, 2008Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge over shares and loan notes	Created On Jun 16, 2008 Delivered On Jun 24, 2008	Satisfied	Amount secured All monies due from insight medical ventures limited and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities see image for full details.
	Persons Entitled Barclays Unquoted Investments Limited
	Transactions Jun 24, 2008Registration of a charge (395) Dec 31, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
license: CC0