UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED
17 HARLEY STREET, LONDON W1G 9QH- Active
- Private Limited Company
- Company No. 06236505
- Last Updated: 01 Mar 2024
Company Profile
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED was incorporated on Thursday, May 3, 2007 as a Private Limited Company with registered address in LONDON. UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 29 days.
| Name | UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED |
|---|---|
| Company number | 06236505 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2007 |
| 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 |
|---|---|
| Mr Nicholas John Bird Nationality: British |
Dates: Friday, September 27, 2019 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Vincenzo Morelli Nationality: Italian |
Dates: Friday, June 14, 2019 - Friday, September 27, 2019
significant influence or control
|
| 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: Monday, May 1, 2017 - Sunday, April 8, 2018
voting rights 25 to 50 percent
|
| Sheikh Mohammed Musad Elseif Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED | 03 May 2007 |
| UME GROUP LIMITED | 12 Dec 2007 |
| UME GROUP MANAGEMENT CO LIMITED | 17 Nov 2016 |