ULTRASOUND DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ULTRASOUND DIRECT LIMITED
COMPANY NUMBER
03631645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/09/1998
(26 years and 3 months old)
WEBSITE
www.ultrasound-direct.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2003
31/12/2014
BABYBOND LIMITED
View all previous names
BIRMINGHAM
B15 1PL
Telephone: 01858469386
TPS: No
43 George Road
Edgbaston
BIRMINGHAM
B15 1PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPIN BV | N/A | N/A |
| ULTRASOUND DIRECT LIMITED | Active - Accounts Filed | View Report |
| BABYBOND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Judith Fleming (931486955) has left the board |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRASOUND DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRASOUND DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASOUND DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 3 months) Secretary: 15/09/1998 - Present (26 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
Director: 15/09/1998 - Present (26 years and 3 months) Secretary: 01/10/2003 - 05/04/2017 (13 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
15/09/1998 - Present (26 years and 3 months) 15/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
08/04/2008 - 03/04/2017 (8 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
05/04/2017 - 04/07/2019 (2 years and 2 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Judith Fleming (931486955) has left the board |
| 02/02/2024 | New Accounts filed |
| 20/10/2023 | Ella Sharon Tracey (929788051) has left the board |
| 20/10/2023 | New Board Member Judith Fleming (931486955) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Judith Fleming (923559316) has left the board |
| 13/07/2022 | New Board Member Ella Sharon Tracey (929788051) Appointed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 27/02/2020 | New Board Member Judith Fleming (923559316) Appointed |
| 27/02/2020 | Andrew Came (921351467) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 08/07/2019 | Judith Fleming (922947443) has left the board |
| 08/07/2019 | New Board Member Linda Dunbar Bassett (926017970) Appointed |
| 12/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | Michael Geoffrey Piper (907164511) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Andrew Came (921351467) Appointed |
| 20/04/2017 | New Board Member Judith Fleming (922947443) Appointed |
| 05/02/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 26/01/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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