Company Information for

UME HOLDINGS LIMITED

27 HARLEY STREET, LONDON, W1G 9QP,

Company Registration Number

02911685

Private Limited Company

Dissolved

About Ume Holdings Ltd

UME HOLDINGS LIMITED was founded on 1994-03-17 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data

Company Name
UME HOLDINGS LIMITED
Legal Registered Office
LONDON
W1G 9QP
Other companies in W1G
Previous Names
UNITED MEDICAL ENTERPRISES LIMITED
20/06/2006
UNITED MEDICAL INTERNATIONAL LIMITED
16/11/2005
UME HOLDINGS LIMITED
02/08/2004

Filing Information

Company Number02911685
Date formed1994-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-08-16
Type of accountsDORMANT
Last Datalog update:
2017-01-26 16:17:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-08-16

Officer Role Occupation Date Appointed Country
Sultan Mohammed El Seif Director DIRECTOR 2009-11-01 KINGDOM OF SAUDI ARABIA
Karen Anne Miller Director DIRECTOR 2012-07-31 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Gloria June Pope Company Secretary 2004-05-12 2012-12-31
Andrew Andreou Director 2002-04-02 2012-07-31
Ian Thorley Director 2008-01-25 2009-10-31
Roger Albert Coomber Director 2006-09-29 2008-01-24
David Honeyman Director 2005-12-01 2006-09-29
Ian Robert Whitehouse Director 2003-05-07 2005-11-30
Anita Christine Esslinger Company Secretary 1997-08-14 2004-05-12
Alan Hayward Director 1998-11-04 2003-04-14
John Lawrence Jackson Director 1998-11-04 2003-04-14
Simon Leonard Lawrance Bell Director 2000-06-01 2000-10-27
Paul Edward Hauser Director 1994-03-17 1998-11-05
Deborah Anne Chapnick Company Secretary 1995-08-01 1997-08-15
Carole Ann Colley Company Secretary 1994-03-17 1995-07-31
Swift Incorporations Limited Nominated Secretary 1994-03-17 1994-03-17
Instant Companies Limited Nominated Director 1994-03-17 1994-03-17

Related Directorships for Sultan Mohammed El Seif

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sultan Mohammed El Seif MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITEDDirector 2010-02-23 CURRENT 2005-05-03 Dissolved 2016-06-30
Sultan Mohammed El Seif INSIGHT MEDICAL VENTURES LIMITEDDirector 2010-02-23 CURRENT 2004-06-17 Dissolved 2016-06-30
Sultan Mohammed El Seif MEDICAL DIAGNOSTIC & IMAGING LIMITEDDirector 2010-02-23 CURRENT 2002-09-03 Dissolved 2016-06-30
Sultan Mohammed El Seif MEDICAL EQUIPMENT LEASING LIMITEDDirector 2010-02-23 CURRENT 2002-06-11 Dissolved 2016-06-30
Sultan Mohammed El Seif SSS LEASING LIMITEDDirector 2010-02-23 CURRENT 2004-07-09 Dissolved 2016-04-12
Sultan Mohammed El Seif ALWYNE & COMPANY LIMITEDDirector 2010-02-23 CURRENT 2005-05-27 Dissolved 2017-03-23
Sultan Mohammed El Seif WEYBRIDGE DIAGNOSTIC CENTRE LIMITEDDirector 2010-02-23 CURRENT 2005-04-12 Dissolved 2017-03-06

Related Directorships for Karen Anne Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Anne Miller SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITEDDirector 2012-08-01 CURRENT 1990-07-04 Dissolved 2016-01-12
Karen Anne Miller BRENTWOOD DIAGNOSTIC CENTRE LIMITEDDirector 2012-07-31 CURRENT 2004-04-26 Dissolved 2014-06-24
Karen Anne Miller MEDICAL DIAGNOSTIC & IMAGING LIMITEDDirector 2012-07-31 CURRENT 2002-09-03 Dissolved 2016-06-30
Karen Anne Miller SEVENOAKS DIAGNOSTIC CENTRE LIMITEDDirector 2012-07-31 CURRENT 2003-01-02 Dissolved 2016-06-30
Karen Anne Miller ALLIED DIAGNOSTIC CENTRE LIMITEDDirector 2012-07-31 CURRENT 2007-03-12 Dissolved 2016-08-16
Karen Anne Miller WEYBRIDGE DIAGNOSTIC CENTRE LIMITEDDirector 2012-07-31 CURRENT 2005-04-12 Dissolved 2017-03-06
Karen Anne Miller INSIGHT MEDICAL LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Dissolved 2016-10-04
Karen Anne Miller MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITEDDirector 2010-12-01 CURRENT 2005-05-03 Dissolved 2016-06-30
Karen Anne Miller INSIGHT MEDICAL VENTURES LIMITEDDirector 2010-12-01 CURRENT 2004-06-17 Dissolved 2016-06-30
Karen Anne Miller MEDICAL EQUIPMENT LEASING LIMITEDDirector 2010-12-01 CURRENT 2002-06-11 Dissolved 2016-06-30
Karen Anne Miller SSS LEASING LIMITEDDirector 2010-12-01 CURRENT 2004-07-09 Dissolved 2016-04-12
Karen Anne Miller ALWYNE & COMPANY LIMITEDDirector 2010-12-01 CURRENT 2005-05-27 Dissolved 2017-03-23