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Home > England & Wales Companies > UME PFI INVESTMENTS HOLDING LIMITED
Company Information for

UME PFI INVESTMENTS HOLDING LIMITED

UNIT 18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
06326116
Private Limited Company
Active

Company Overview

About Ume Pfi Investments Holding Ltd
UME PFI INVESTMENTS HOLDING LIMITED was founded on 2007-07-27 and has its registered office in Preston. The organisation's status is listed as "Active". Ume Pfi Investments Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UME PFI INVESTMENTS HOLDING LIMITED
 
Legal Registered Office
UNIT 18 NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in W1G
 
Filing Information
Company Number 06326116
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UME PFI INVESTMENTS HOLDING LIMITED
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Company Officers of UME PFI INVESTMENTS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM NOAKE
Company Secretary 2012-12-31
DARREN CHARLES BARCLAY
Director 2017-06-16
JOHN MARK BULLOUGH
Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SULTAN MOHAMMED EL SEIF
Director 2009-11-01 2017-06-16
KAREN ANNE MILLER
Director 2015-05-22 2017-06-16
PAUL SIMON THOMPSON
Director 2012-07-31 2015-05-22
GLORIA JUNE POPE
Company Secretary 2007-07-27 2012-12-31
ANDREW ANDREOU
Director 2007-07-27 2012-07-31
IAN THORLEY
Director 2008-01-06 2009-10-31
DAVID ABRAHAMS
Director 2007-08-17 2007-11-26
PAUL EDWARD HAUSER
Director 2007-08-17 2007-11-26
VINCENZO MORELLI
Director 2007-08-17 2007-11-26
RONALD THOMAS HEINRICH MORTON
Director 2007-08-17 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES BARCLAY UME PFI INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2007-07-20 Active
JOHN MARK BULLOUGH GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-07-17 CURRENT 2005-09-22 Active
JOHN MARK BULLOUGH GLASGOW HEALTHCARE FACILITIES LIMITED Director 2017-07-17 CURRENT 2005-09-22 Active
JOHN MARK BULLOUGH UME PFI INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2007-07-20 Active

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.

DateDocument TypeDocument Description
2024-01-25Director's details changed for Mr Darren Charles Barclay on 2024-01-25
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 2 Hunting Gate Hitchin SG4 0TJ England
2021-10-20AP04Appointment of Pario Limited as company secretary on 2021-09-30
2021-10-20TM02Termination of appointment of Paul William Noake on 2021-09-30
2021-10-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-12-02CH01Director's details changed for Mr John Mark Bullough on 2019-12-02
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-07PSC02Notification of United Medical Enterprises Group Llp as a person with significant control on 2017-06-16
2017-11-07PSC07CESSATION OF KAREN ANNE MILLER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 27 Harley Street London W1G 9QP
2017-08-01AP01DIRECTOR APPOINTED MR DARREN CHARLES BARCLAY
2017-08-01AP01DIRECTOR APPOINTED MR JOHN MARK BULLOUGH
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MILLER
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN EL SEIF
2017-07-13MEM/ARTSARTICLES OF ASSOCIATION
2017-07-13RES13Resolutions passed:
  • Deed of release/deed of termination/loan note instruement/debenture/security trust deed/enforcement agreement 16/06/2017
  • ALTER ARTICLES
2017-07-13RES01ALTER ARTICLES 16/06/2017
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063261160002
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-18AP01DIRECTOR APPOINTED MS KAREN ANNE MILLER
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON THOMPSON
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Tavistock House Tavistock Square London London WC1H 9LG
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AP03SECRETARY APPOINTED MR PAUL WILLIAM NOAKE
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY GLORIA POPE
2012-12-13AR0125/10/12 FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24AP01DIRECTOR APPOINTED MR PAUL SIMON THOMPSON
2011-11-01AR0125/10/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-07RES01ADOPT ARTICLES 26/05/2011
2011-05-27CAP-SSSOLVENCY STATEMENT DATED 26/05/11
2011-05-27SH20STATEMENT BY DIRECTORS
2011-05-27RES06REDUCE ISSUED CAPITAL 26/05/2011
2011-05-27SH1927/05/11 STATEMENT OF CAPITAL GBP 1
2010-10-25AR0125/10/10 FULL LIST
2010-08-31AR0127/07/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-13AP01DIRECTOR APPOINTED MR SULTAN MOHAMMED EL SEIF
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN THORLEY
2009-07-30363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / IAN THORLEY / 01/01/2009
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-02123GBP NC 10000/25000000 31/12/07
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-24122CONSO 16/08/07
2007-08-21ELRESS386 DISP APP AUDS 13/08/07
2007-08-21ELRESS366A DISP HOLDING AGM 13/08/07
2007-08-13225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UME PFI INVESTMENTS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PFI INVESTMENTS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE
DEBENTURE 2011-06-09 Outstanding GRAVIS CAPITAL PARTNERS LLP (FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS)
Intangible Assets
Patents
We have not found any records of UME PFI INVESTMENTS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UME PFI INVESTMENTS HOLDING LIMITED
Trademarks
We have not found any records of UME PFI INVESTMENTS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UME PFI INVESTMENTS HOLDING 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 (70100 - Activities of head offices) as UME PFI INVESTMENTS HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UME PFI INVESTMENTS HOLDING 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 PFI INVESTMENTS HOLDING 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 PFI INVESTMENTS HOLDING 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.
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