Company information:
Ume Diagnostic Management Company Limited (No: 06451324)
Address: 17 HARLEY STREET, LONDON, W1G 9QH, ENGLAND
Status: Active
Incorporated: 12-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
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: Dec-2007 To: Jul-2012 )
Resigned Director: NICHOLAS JOHN BIRD ( DOB: Oct-1968 From: May-2019 To: Jan-2020 )
Resigned Director: SULTAN MOHAMMED EL SEIF ( From: Feb-2009 To: Aug-2018 )
Resigned Director: KAREN ANNE MILLER ( From: Feb-2009 To: Jan-2018 )
Resigned Director: RONALD THOMAS HEINRICH MORTON ( From: Feb-2009 To: Oct-2009 )
Resigned Director: DAVID SMEED ( DOB: May-1949 From: Dec-2007 To: Dec-2008 )
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: Jan-2008 To: Oct-2009 )
Resigned Director: MAURICE TROMB ( From: Aug-2018 To: May-2019 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: Dec-2007 To: Dec-2012 )
Persons of Significant Control:
Ume Investment Co. Limited, 27 Harley Street, London, W1G 9QP, England: Ownership of shares – 75% or more (Notified: 2019-06-14)
Mr Maurice Tromb, 27 Harley Street, London, W1G 9QP: Has significant influence or control (Notified: 2018-04-08, Ceased: 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: 2016-12-01, Ceased: 2018-04-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 400,000 | 400000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,404 | 3,251 | 3,064 | 421 | 650 | 2404.0,3251.0,3064.0,421.0,650.0 |
| Net current assets (liabilities) | 3,636 | -10,320 | -5,457 | -9,232 | -11,683 | 3636.0,-10320.0,-5457.0,-9232.0,-11683.0 |
| Total assets less current liabilities | 396,364 | 339,680 | 344,543 | 340,768 | 338,317 | 396364.0,339680.0,344543.0,340768.0,338317.0 |
| Net assets (liabilities) | 396,364 | 396364.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 396,364 | 339,680 | 344,543 | 340,768 | 338,317 | 396364.0,339680.0,344543.0,340768.0,338317.0 |