Active
Company Information for UME PFI INVESTMENTS HOLDING LIMITED
UNIT 18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
06326116
Private Limited Company
Active |
Company Name | |
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UME PFI INVESTMENTS HOLDING LIMITED | |
Legal Registered Office | |
UNIT 18 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in W1G | |
Company Number | 06326116 | |
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Company ID Number | 06326116 | |
Date formed | 2007-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 07:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM NOAKE |
||
DARREN CHARLES BARCLAY |
||
JOHN MARK BULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULTAN MOHAMMED EL SEIF |
Director | ||
KAREN ANNE MILLER |
Director | ||
PAUL SIMON THOMPSON |
Director | ||
GLORIA JUNE POPE |
Company Secretary | ||
ANDREW ANDREOU |
Director | ||
IAN THORLEY |
Director | ||
DAVID ABRAHAMS |
Director | ||
PAUL EDWARD HAUSER |
Director | ||
VINCENZO MORELLI |
Director | ||
RONALD THOMAS HEINRICH MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UME PFI INVESTMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-07-20 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2017-07-17 | CURRENT | 2005-09-22 | Active | |
UME PFI INVESTMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Darren Charles Barclay on 2024-01-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 2 Hunting Gate Hitchin SG4 0TJ England | |
AP04 | Appointment of Pario Limited as company secretary on 2021-09-30 | |
TM02 | Termination of appointment of Paul William Noake on 2021-09-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mark Bullough on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
PSC02 | Notification of United Medical Enterprises Group Llp as a person with significant control on 2017-06-16 | |
PSC07 | CESSATION OF KAREN ANNE MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 27 Harley Street London W1G 9QP | |
AP01 | DIRECTOR APPOINTED MR DARREN CHARLES BARCLAY | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK BULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN EL SEIF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 16/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063261160002 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON THOMPSON | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM Tavistock House Tavistock Square London London WC1H 9LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR PAUL WILLIAM NOAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA POPE | |
AR01 | 25/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 26/05/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/05/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 26/05/2011 | |
SH19 | 27/05/11 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 25/10/10 FULL LIST | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR SULTAN MOHAMMED EL SEIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THORLEY | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN THORLEY / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | GBP NC 10000/25000000 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | CONSO 16/08/07 | |
ELRES | S386 DISP APP AUDS 13/08/07 | |
ELRES | S366A DISP HOLDING AGM 13/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | GRAVIS CAPITAL PARTNERS LLP (FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UME PFI INVESTMENTS HOLDING LIMITED are:
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. |