Company Information for ULTRASOUND DIRECT LIMITED
43 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1PL,
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Company Registration Number
03631645
Private Limited Company
Active |
Company Name | ||
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ULTRASOUND DIRECT LIMITED | ||
Legal Registered Office | ||
43 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL Other companies in LE15 | ||
Previous Names | ||
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Company Number | 03631645 | |
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Company ID Number | 03631645 | |
Date formed | 1998-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/06/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:53:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CAME |
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JUDITH FLEMING |
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MICHAEL GEOFFREY PIPER |
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JANET IRENE STEWARD |
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MICHAEL KEITH STEWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET IRENE STEWARD |
Company Secretary | ||
MICHAEL KEITH STEWARD |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSTON PLACE CLINIC LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
INTERNATIONAL CENTRE FOR HORMONE HEALTH LIMITED | Director | 2017-01-01 | CURRENT | 2012-01-17 | Active | |
BELFAST FERTILITY LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
NURTURE FERTILITY LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
TENNIS LEICESTERSHIRE LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-01 | Active | |
BABYBOND LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
COMBINED MATERNITY SERVICES LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2015-11-24 | |
BABYBOND LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
COMBINED MATERNITY SERVICES LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CESSATION OF MICHAEL KEITH STEWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JANET IRENE STEWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tfp Fertility Group Limited as a person with significant control on 2019-03-22 | ||
CESSATION OF TFP FERTILITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEITH STEWARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET IRENE STEWARD | ||
Previous accounting period shortened from 30/09/25 TO 30/09/24 | ||
Director's details changed for Mrs Janet Irene Steward on 2024-10-07 | ||
REGISTERED OFFICE CHANGED ON 09/10/24 FROM The Institute of Reproductive Sciences 8000 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW England | ||
Current accounting period extended from 31/03/25 TO 30/09/25 | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH FLEMING | ||
Director's details changed for Mr Michael Keith Steward on 2024-10-07 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Director's details changed for Mrs Janet Irene Steward on 2023-10-18 | ||
Director's details changed for Mr Michael Keith Steward on 2023-10-18 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLA SHARON TRACEY | ||
DIRECTOR APPOINTED MS JUDITH FLEMING | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MRS ELLA SHARON TRACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FLEMING | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 37 the Point Business Park Market Harborough Leicestershire LE16 7QU | |
PSC04 | Change of details for Mr Michael Keith Steward as a person with significant control on 2021-09-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUNBAR BASSETT | |
CH01 | Director's details changed for Ms Judith Fleming on 2020-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS JUDITH FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAME | |
PSC04 | Change of details for Mr Michael Keith Steward as a person with significant control on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA DUNBAR BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FLEMING | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY PIPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 136.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
RES01 | ADOPT ARTICLES 28/04/17 | |
AP01 | DIRECTOR APPOINTED MISS JUDITH FLEMING | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAME | |
TM02 | Termination of appointment of Janet Irene Steward on 2017-04-05 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 136.44 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 136.44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 135.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 135.77 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 135.77 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 135.02 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Geoffrey Piper on 2015-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 43 High Street East, Uppingham Oakham Leicestershire LE15 9PY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/11/2014 | |
CERTNM | Company name changed babybond LIMITED\certificate issued on 31/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 135.02 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 135.02 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | AD 13/03/09-13/03/09 GBP SI 1748@0.01=17.48 GBP IC 117.54/135.02 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 19/06/08 GBP SI 84@0.01=0.84 GBP IC 215.7/216.54 | |
88(2) | AD 04/04/08 GBP SI 9900@0.01=99 GBP IC 116.7/215.7 | |
88(2) | AD 04/04/08 GBP SI 1670@0.01=16.7 GBP IC 100/116.7 | |
288a | DIRECTOR APPOINTED MICHAEL GEOFFREY PIPER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 04/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 43 HIGH STREET EAST UPPINGHAM OAKHAM LEICESTERSHIRE LE15 9PY | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED ECHOSON LABORATORIES LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/99 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
ELRES | S252 DISP LAYING ACC 21/09/98 | |
ELRES | S366A DISP HOLDING AGM 21/09/98 | |
ELRES | S386 DISP APP AUDS 21/09/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | TURKEY MILL INVESTMENTS LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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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 ULTRASOUND DIRECT LIMITED
ULTRASOUND DIRECT LIMITED owns 5 domain names.
antenatalscan.co.uk bookingscan.co.uk datingscan.co.uk detailscan.co.uk growthscan.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ULTRASOUND DIRECT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Ketering Borough Council | OFFICE 1 AT 10 HEADLANDS KETTERING NORTHANTS NN15 7HP | 1,625 | 12/09/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |