UME INVESTMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
UME INVESTMENT CO. LIMITED
COMPANY NUMBER
06181620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2007
(17 years and 8 months old)
WEBSITE
www.umegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2007
26/11/2007
UME PPP INVESTMENTS LIMITED
LONDON
W1G 9QH
Telephone: 02073918660
TPS: No
17 Harley Street
LONDON
W1G 9QH
Credit Risk Overview
Want to learn more about UME INVESTMENT CO. 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MEDICAL ENTERPRISES GROUP LLP | Active - Accounts Filed | View Report |
| UME INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
| UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UME INVESTMENT CO. 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 UME INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UME INVESTMENT CO. 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/03/2007 - Present (17 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 2 Past: 110 |
View Report |
|
23/03/2007 - 31/12/2012 (5 years and 9 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
06/01/2008 - 31/10/2009 (1 years and 9 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
01/11/2009 - 08/01/2018 (8 years and 2 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MEDICAL ENTERPRISES GROUP LTD | N/A | N/A |
| UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED | Non-Trading | View Report |
| UNITED MEDICAL ENTERPRISES GROUP LLP | Active - Accounts Filed | View Report |
| UME DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| MED-TEL UK LIMITED | Active - Accounts Filed | View Report |
| MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD | Active - Accounts Filed | View Report |
| UME INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
| UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| UME PFI INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| UME PFI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| YOUNG HERTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YOUNG HERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Sameh Khoury (930695123) Appointed |
| 06/03/2023 | Ali Oussama Tabbara (924296226) has left the board |
| 05/10/2022 | New Accounts filed |
| 18/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Ali Tabbara (924296226) Appointed |
| 10/05/2018 | Ali Tabbara (924585767) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Ali Tabbara (924585767) Appointed |
| 02/05/2018 | Karen Anne Miller (917162249) has left the board |
| 14/02/2018 | Sultan Mohammed El Seif (914944884) has left the board |
| 17/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/07/2015 | Paul Simon Thompson (917144870) has left the board |
| 22/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Paul Simon Thompson (917144870) Appointed |
| 11/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
