Ume Diagnostic Management Company Limited. Head office in London. Check Director.

Ume Diagnostic Management Company Limited, London

Ume Diagnostic Management Company Limited is a private limited company. Previously, it was named Ume Property Co Limited (it was changed on 2008-12-23). Located at 17 Harley Street, London W1G 9QH, the aforementioned 16 years old company was incorporated on 2007-12-12 and is classified as "non-trading company" (SIC: 74990), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the enterprise: Sameh K. (appointed on 01 January 2023).

About
Name: Ume Diagnostic Management Company Limited
Number: 06451324
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	17 Harley Street London W1G 9QH
SIC code:	74990 - Non-trading company 68100 - Buying and selling of own real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ume Investment Co. Limited

14 June 2019

Address	27 Harley Street, London, W1G 9QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6181620
Nature of control:	75,01-100% shares

Maurice T.

8 April 2018 - 14 June 2019

Nature of control:	significiant influence or control

Karen M.

1 December 2016 - 8 April 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,404	3,251	3,064	421	650
Total Assets Less Current Liabilities	396,364	339,680	344,543	340,768	338,317
Fixed Assets	400,000	350,000	-	-	-

The due date for Ume Diagnostic Management Company Limited confirmation statement filing is 2023-11-30. The most recent one was sent on 2022-11-16. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ume Investment Co. Limited owns over 3/4 of shares. The corporate PSC can be found at Harley Street, W1G 9QP London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2023/01/01. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/30 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, March 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
CH01	On 2020/10/09 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 Harley Street London W1G 9QP on 2020/09/21 to 17 Harley Street London W1G 9QH filed on: 21st, September 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 6th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/05/20 filed on: 20th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/20. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/16 filed on: 16th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/16. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/01/08 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (16 pages)
CH01	On 2015/10/01 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/01/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2015/05/22 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Tavistock House Tavistock Square London WC1H 9LG on 2014/09/01 to 27 Harley Street London W1G 9QP filed on: 1st, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 13th, December 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/10/31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 30th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, February 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
288b	On 2009/02/06 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, December 2008 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, December 2008 \| incorporation	Free Download (12 pages)
122	Nc dec already adjusted 16/12/08 filed on: 28th, December 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, December 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed certificate issued on 23/12/08 filed on: 23rd, December 2008 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2008 \| incorporation	Free Download (6 pages)
CAP-SS	Solvency statement dated 16/12/08 filed on: 17th, December 2008 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 17th, December 2008 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2007 \| incorporation	Free Download (17 pages)

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