Company information:
Med-Tel Uk Limited (No: 03446473)
Address: 17 HARLEY STREET, LONDON, W1G 9QH, ENGLAND
Status: Active
Incorporated: 10-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: SAMEH KHOURY ( DOB: Nov-1976 From: Jan-2023 )
Current Director: ALI TABBARA ( DOB: Jun-1965 From: Jan-2020 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Sep-2008 To: Jul-2012 )
Resigned Director: NICHOLAS JOHN BIRD ( DOB: Oct-1968 From: Jan-2018 To: Jan-2020 )
Resigned Director: BRYAN LEE BRECKENRIDGE ( From: Apr-2008 To: May-2008 )
Resigned Director: RONALD COLEMAN ( DOB: Apr-1946 From: Nov-1997 To: May-2008 )
Resigned Director: JOSEPH HENRY CROUCH ( DOB: Jul-1926 From: Jun-1999 To: Mar-2006 )
Resigned Director: THOMPSON SMITH DENT ( From: Oct-2005 To: Sep-2008 )
Resigned Director: SULTAN MOHAMMED EL SEIF ( DOB: Mar-1985 From: Nov-2009 To: Jan-2018 )
Resigned Director: LISA ROANNE FORRELL ( DOB: Jul-1949 From: Sep-1998 To: Jul-2004 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: SAMEH KHOURY ( DOB: Nov-1976 From: May-2019 To: May-2019 )
Resigned Director: WILLIAM EDWARD KING ( From: Dec-2004 To: Dec-2005 )
Resigned Director: DAVID LAING ( DOB: Jun-1969 From: Jul-2010 To: Nov-2010 )
Resigned Director: CHRISTOPHER JOHN LILLY ( DOB: May-1946 From: Mar-1998 To: Jan-2000 )
Resigned Director: JOSEPHINE EMIR MACSWEENEY ( DOB: Mar-1958 From: Jan-2001 To: Jul-2010 )
Resigned Director: MIKE MAULDIN ( From: Dec-2006 To: Dec-2006 )
Resigned Director: JAMES MCGILLAN ( From: Nov-1997 To: May-2008 )
Resigned Director: KAREN ANNE MILLER ( DOB: Mar-1967 From: Oct-2010 To: Jan-2018 )
Resigned Director: ROBERT G PLATENBERG ( From: Jun-2001 To: Mar-2003 )
Resigned Director: MICHAEL JOSEPH SHERIDAN ( From: Jun-1999 To: Dec-2002 )
Resigned Director: HUGH BRADLEY SLOAN ( From: Apr-2008 To: Sep-2008 )
Resigned Director: SCOTT D STEELE ( From: Mar-2003 To: Dec-2005 )
Resigned Director: ALI OUSSAMA TABBARA ( DOB: Jun-1965 From: Jan-2020 To: Dec-2022 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Jul-2012 To: May-2015 )
Resigned Director: IAN THORLEY ( From: Sep-2008 To: Oct-2009 )
Resigned Director: MAURICE TROMB ( From: Jan-2018 To: May-2019 )
Resigned Secretary: LORNA ELLEN BOWLING ( From: Dec-1999 To: Feb-2000 )
Resigned Secretary: ANGELA MARIE CARR ( From: Aug-2004 To: May-2005 )
Resigned Secretary: LISA ROANNE FORRELL ( DOB: Jul-1949 From: May-2001 To: Jul-2004 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Oct-1997 To: Dec-1999 )
Resigned Secretary: JOSEPHINE EMIR MACSWEENEY ( DOB: Mar-1958 From: Jul-2006 To: Jul-2007 )
Resigned Secretary: KEITH MALKINSON ( DOB: May-1961 From: May-2005 To: Jul-2006 )
Resigned Secretary: JAMES MCGILLAN ( From: Nov-1997 To: Jul-2005 )
Resigned Secretary: GARY ROBERT PARROTT ( DOB: Oct-1961 From: Jul-2007 To: Sep-2008 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: Sep-2008 To: Dec-2012 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Feb-2000 To: May-2001 )
Persons of Significant Control:
Ume Diagnostics Limited, 27 Harley Street, London, W1G 9QP, England: Ownership of shares – 75% or more (Notified: 2019-06-14)
Mrs Karen Anne Miller, 27 Harley Street, London, W1G 9QP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2018-04-08)
Mr Maurice Tromb, 27 Harley Street, London, W1G 9QP: Has significant influence or control (Notified: 2018-04-08, Ceased: 2019-06-14)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 615,875 | 615875.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 615,875 | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 615875.0,200000.0,200000.0,200000.0,200000.0,200000.0 |
| Current assets | 288,729 | 1,955,828 | 3,728,260 | 4,922,225 | 5,148,314 | 5,015,585 | 288729.0,1955828.0,3728260.0,4922225.0,5148314.0,5015585.0 |
| Current assets / Debtors | 263,378 | 1,928,451 | 3,721,321 | 4,917,506 | 5,147,756 | 5,014,243 | 263378.0,1928451.0,3721321.0,4917506.0,5147756.0,5014243.0 |
| Current assets / Debtors / Prepayments and accrued income | 79,896 | 79896.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 25,351 | 27,377 | 6,939 | 4,719 | 558 | 1,342 | 25351.0,27377.0,6939.0,4719.0,558.0,1342.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 79,896 | 79896.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 185,679 | 435,247 | 621,498 | 684,363 | 798,001 | 940,677 | 185679.0,435247.0,621498.0,684363.0,798001.0,940677.0 |
| Total assets less current liabilities | 801,554 | 635,247 | 821,498 | 884,363 | 998,001 | 1,140,677 | 801554.0,635247.0,821498.0,884363.0,998001.0,1140677.0 |
| Net assets (liabilities) | 801,554 | 801554.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 801,554 | 635,247 | 821,498 | 884,363 | 998,001 | 1,140,677 | 801554.0,635247.0,821498.0,884363.0,998001.0,1140677.0 |