UME HOLDINGS LIMITED

Company Number		02911685
Date formed		1994-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-08-16
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name UME HOLDINGS LIMITED

The following companies were found which have the same name as UME HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UME HOLDINGS LIMITED	29, EARLSFORT TERRACE, DUBLIN 2	Dissolved	Company formed on the 1995-02-04
UME HOLDINGS PTE. LTD.	WOODLANDS CLOSE Singapore 737853	Active	Company formed on the 2015-09-22
UMe Holdings (Hong Kong) Limited		Unknown	Company formed on the 2014-09-23
Ume Holdings, LLC	Delaware	Unknown
UME HOLDINGS (MALAYSIA) SDN. BHD.		Unknown

Company Officers of UME HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SULTAN MOHAMMED EL SEIF	Director	2009-11-01
KAREN ANNE MILLER	Director	2012-07-31

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SULTAN MOHAMMED EL SEIF	MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED	Director	2010-02-23	CURRENT	2005-05-03	Dissolved 2016-06-30
SULTAN MOHAMMED EL SEIF	INSIGHT MEDICAL VENTURES LIMITED	Director	2010-02-23	CURRENT	2004-06-17	Dissolved 2016-06-30
SULTAN MOHAMMED EL SEIF	MEDICAL DIAGNOSTIC & IMAGING LIMITED	Director	2010-02-23	CURRENT	2002-09-03	Dissolved 2016-06-30
SULTAN MOHAMMED EL SEIF	MEDICAL EQUIPMENT LEASING LIMITED	Director	2010-02-23	CURRENT	2002-06-11	Dissolved 2016-06-30
SULTAN MOHAMMED EL SEIF	SSS LEASING LIMITED	Director	2010-02-23	CURRENT	2004-07-09	Dissolved 2016-04-12
SULTAN MOHAMMED EL SEIF	ALWYNE & COMPANY LIMITED	Director	2010-02-23	CURRENT	2005-05-27	Dissolved 2017-03-23
SULTAN MOHAMMED EL SEIF	WEYBRIDGE DIAGNOSTIC CENTRE LIMITED	Director	2010-02-23	CURRENT	2005-04-12	Dissolved 2017-03-06
KAREN ANNE MILLER	SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED	Director	2012-08-01	CURRENT	1990-07-04	Dissolved 2016-01-12
KAREN ANNE MILLER	BRENTWOOD DIAGNOSTIC CENTRE LIMITED	Director	2012-07-31	CURRENT	2004-04-26	Dissolved 2014-06-24
KAREN ANNE MILLER	MEDICAL DIAGNOSTIC & IMAGING LIMITED	Director	2012-07-31	CURRENT	2002-09-03	Dissolved 2016-06-30
KAREN ANNE MILLER	SEVENOAKS DIAGNOSTIC CENTRE LIMITED	Director	2012-07-31	CURRENT	2003-01-02	Dissolved 2016-06-30
KAREN ANNE MILLER	ALLIED DIAGNOSTIC CENTRE LIMITED	Director	2012-07-31	CURRENT	2007-03-12	Dissolved 2016-08-16
KAREN ANNE MILLER	WEYBRIDGE DIAGNOSTIC CENTRE LIMITED	Director	2012-07-31	CURRENT	2005-04-12	Dissolved 2017-03-06
KAREN ANNE MILLER	INSIGHT MEDICAL LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Dissolved 2016-10-04
KAREN ANNE MILLER	MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED	Director	2010-12-01	CURRENT	2005-05-03	Dissolved 2016-06-30
KAREN ANNE MILLER	INSIGHT MEDICAL VENTURES LIMITED	Director	2010-12-01	CURRENT	2004-06-17	Dissolved 2016-06-30
KAREN ANNE MILLER	MEDICAL EQUIPMENT LEASING LIMITED	Director	2010-12-01	CURRENT	2002-06-11	Dissolved 2016-06-30
KAREN ANNE MILLER	SSS LEASING LIMITED	Director	2010-12-01	CURRENT	2004-07-09	Dissolved 2016-04-12
KAREN ANNE MILLER	ALWYNE & COMPANY LIMITED	Director	2010-12-01	CURRENT	2005-05-27	Dissolved 2017-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21	DS01	APPLICATION FOR STRIKING-OFF
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	17/03/16 FULL LIST
2015-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27	AR01	17/03/15 FULL LIST
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17	AR01	17/03/14 FULL LIST
2013-03-19	AR01	17/03/13 FULL LIST
2013-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY GLORIA POPE
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24	AP01	DIRECTOR APPOINTED MS KAREN ANNE MILLER
2012-05-08	AR01	17/03/12 FULL LIST
2011-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	AR01	17/03/11 FULL LIST
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25	AR01	17/03/10 FULL LIST
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-13	AP01	DIRECTOR APPOINTED MR SULTAN MOHAMMED EL SEIF
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THORLEY
2009-04-14	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22	288a	DIRECTOR APPOINTED IAN ROBERT THORLEY
2008-03-20	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-20	288b	APPOINTMENT TERMINATED DIRECTOR ROGER COOMBER
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-01	288b	DIRECTOR RESIGNED
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20	CERTNM	COMPANY NAME CHANGED UNITED MEDICAL ENTERPRISES LIMIT ED CERTIFICATE ISSUED ON 20/06/06
2006-05-15	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-19	AUD	AUDITOR'S RESIGNATION
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-12-13	288b	DIRECTOR RESIGNED
2005-11-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-16	CERTNM	COMPANY NAME CHANGED UNITED MEDICAL INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 16/11/05
2005-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	CERTNM	COMPANY NAME CHANGED UME HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/04
2004-05-24	288b	SECRETARY RESIGNED
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE
2004-05-24	288a	NEW SECRETARY APPOINTED
2004-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-29	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-04-24	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-04-24	288b	DIRECTOR RESIGNED
2003-04-24	288b	DIRECTOR RESIGNED
2003-04-24	363(288)	DIRECTOR RESIGNED
2002-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-11-07	288b	DIRECTOR RESIGNED
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 3RD FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU
2000-03-30	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to UME HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UME HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UME HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UME HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of UME HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UME HOLDINGS LIMITED

Trademarks

We have not found any records of UME HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UME HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UME HOLDINGS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where UME HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UME HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UME HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-01-26 16:17:52
Primary Source:	Companies House

Company Overview

Company Officers of UME HOLDINGS LIMITED

Related Directorships