Company information:
United Medical Enterprises Group (Uk) Limited (No: 06236505)
Address: 17 HARLEY STREET, LONDON, W1G 9QH, ENGLAND
Status: Active
Incorporated: 05-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: FAYE ALSEIF ( DOB: Dec-1994 From: Oct-2022 )
Current Director: SAMEH KHOURY ( DOB: Nov-1976 From: May-2019 )
Current Director: VINCENZO MORELLI ( From: Jun-2019 )
Resigned Director: DAVID ABRAHAMS ( DOB: Oct-1937 From: Dec-2007 To: Sep-2016 )
Resigned Director: ASAAD AL-ASAAD ( From: Oct-2013 To: Sep-2016 )
Resigned Director: ROBERT EDWARD BRUCE ALLNUTT ( DOB: Aug-1954 From: Dec-2007 To: Apr-2010 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: May-2007 To: Jul-2012 )
Resigned Director: NICHOLAS JOHN BIRD ( DOB: Oct-1968 From: Jan-2018 To: Jan-2020 )
Resigned Director: SULTAN MOHAMMED EL SEIF ( DOB: Mar-1985 From: Nov-2009 To: Jan-2018 )
Resigned Director: FAHAD EL SEIF ( From: Sep-2017 To: Jan-2018 )
Resigned Director: PAUL EDWARD HAUSER ( DOB: Aug-1954 From: Dec-2007 To: Sep-2016 )
Resigned Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Jul-2014 To: Sep-2016 )
Resigned Director: KAREN ANNE MILLER ( From: Apr-2010 To: May-2015 )
Resigned Director: KAREN ANNE MILLER ( From: May-2015 To: Jan-2018 )
Resigned Director: RONALD THOMAS HEINRICH MORTON ( From: Dec-2007 To: Oct-2009 )
Resigned Director: PAUL NICHOLSON ( DOB: Apr-1951 From: Feb-2010 To: Sep-2010 )
Resigned Director: ALI OUSSAMA TABBARA ( DOB: Jun-1965 From: Jan-2018 To: Dec-2022 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Jul-2012 To: May-2015 )
Resigned Director: IAN THORLEY ( From: Jan-2008 To: Oct-2009 )
Resigned Director: MAURICE TROMB ( From: Sep-2017 To: May-2019 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: May-2007 To: Dec-2012 )
Persons of Significant Control:
Mr Nicholas John Bird, 27 Harley Street, London, W1G 9QP: Has significant influence or control (Notified: 2019-09-27, Ceased: 2020-01-01)
Mr Vincenzo Morelli, 27 Harley Street, London, W1G 9QP: Has significant influence or control (Notified: 2019-06-14, Ceased: 2019-09-27)
Sheikh Mohammed Musad Elseif, Ume Health 17 Harley Street, London, W1G 9QH, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Mrs Karen Anne Miller, 27 Harley Street, London, W1G 9QP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-01, 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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |