MED-TEL UK LIMITED
17 HARLEY STREET, LONDON W1G 9QH- Active
- Private Limited Company
- Company No. 03446473
- Last Updated: 01 Mar 2024
Company Profile
MED-TEL UK LIMITED was incorporated on Wednesday, October 8, 1997 as a Private Limited Company with registered address in LONDON. MED-TEL UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 11 months and 24 days.
| Name | MED-TEL UK LIMITED |
|---|---|
| Company number | 03446473 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HARLEY STREET LONDON W1G 9QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ume Diagnostics Limited Harley Street, W1G 9QP |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Maurice Tromb Nationality: Lebanese |
Dates: Sunday, April 8, 2018 - Friday, June 14, 2019
significant influence or control
|
| Mrs Karen Anne Miller Nationality: British |
Dates: Saturday, October 1, 2016 - Sunday, April 8, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MED-TEL UK LIMITED | 08 Oct 1997 |