Med-Tel UK Limited

Active03446473 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
17 Harley Street
London
W1G 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Canadian
Born November 1976
Officer history (36 former)
1 January 2023
Appointed Khoury, Sameh as Director
30 December 2022
Resigned Tabbara, Ali Oussama as Director
1 January 2020
Resigned Bird, Nicholas John as Director
1 January 2020
Appointed Tabbara, Ali Oussama as Director
20 May 2019
Appointed Khoury, Sameh as Director
20 May 2019
Resigned Tromb, Maurice as Director
20 May 2019
Resigned Khoury, Sameh as Director
8 January 2018
Resigned El Seif, Sultan Mohammed as Director
8 January 2018
Resigned Miller, Karen Anne as Director
4 January 2018
Appointed Tromb, Maurice as Director
4 January 2018
Appointed Bird, Nicholas John as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Resigned Pope, Gloria June as Secretary
31 July 2012
Resigned Andreou, Andrew as Director
31 July 2012
Appointed Thompson, Paul Simon as Director
30 November 2010
Resigned Laing, David as Director
1 October 2010
Appointed Miller, Karen Anne as Director
30 July 2010
Resigned Macsweeney, Josephine Emir, Dr as Director
1 July 2010
Appointed Laing, David as Director
1 November 2009
Appointed El Seif, Sultan Mohammed as Director
31 October 2009
Resigned Thorley, Ian as Director
5 September 2008
Appointed Pope, Gloria June as Secretary
5 September 2008
Resigned Dent, Thompson Smith as Director
5 September 2008
Resigned Sloan, Hugh Bradley as Director
5 September 2008
Appointed Andreou, Andrew as Director
5 September 2008
Resigned Parrott, Gary Robert as Secretary
5 September 2008
Appointed Thorley, Ian as Director
20 May 2008
Resigned Breckenridge, Bryan Lee as Director
20 May 2008
Resigned Coleman, Ronald as Director
20 May 2008
Resigned Mcgillan, James as Director
29 April 2008
Appointed Breckenridge, Bryan Lee as Director
29 April 2008
Appointed Sloan, Hugh Bradley as Director
11 July 2007
Appointed Parrott, Gary Robert as Secretary
11 July 2007
Resigned Macsweeney, Josephine Emir, Dr as Secretary
11 December 2006
Resigned Mauldin, Mike as Director
7 December 2006
Appointed Mauldin, Mike as Director
11 July 2006
Appointed Macsweeney, Josephine Emir, Dr as Secretary
11 July 2006
Resigned Malkinson, Keith as Secretary
31 March 2006
Resigned Crouch, Joseph Henry as Director
31 December 2005
Resigned King, William Edward as Director
15 December 2005
Resigned Steele, Scott D as Director
11 October 2005
Appointed Dent, Thompson Smith as Director
18 July 2005
Resigned Mcgillan, James as Secretary
26 May 2005
Appointed Malkinson, Keith as Secretary
26 May 2005
Resigned Carr, Angela Marie as Secretary
15 December 2004
Appointed King, William Edward as Director
1 August 2004
Appointed Carr, Angela Marie as Secretary
31 July 2004
Resigned Forrell, Lisa Roanne as Director
31 July 2004
Resigned Forrell, Lisa Roanne as Secretary
19 March 2003
Appointed Steele, Scott D as Director
13 March 2003
Resigned Platenberg, Robert G as Director
31 December 2002
Resigned Sheridan, Michael Joseph as Director
24 June 2001
Appointed Platenberg, Robert G as Director
23 May 2001
Resigned Tjg Secretaries Limited as Corporate Secretary
23 May 2001
Appointed Forrell, Lisa Roanne as Secretary
24 January 2001
Appointed Macsweeney, Josephine Emir, Dr as Director
13 February 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
11 February 2000
Resigned Bowling, Lorna Ellen as Secretary
31 January 2000
Resigned Lilly, Christopher John, Dr as Director
1 December 1999
Appointed Bowling, Lorna Ellen as Secretary
1 December 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
30 June 1999
Appointed Sheridan, Michael Joseph as Director
30 June 1999
Appointed Crouch, Joseph Henry as Director
30 September 1998
Appointed Forrell, Lisa Roanne as Director
10 March 1998
Appointed Lilly, Christopher John, Dr as Director
11 November 1997
Appointed Coleman, Ronald as Director
11 November 1997
Appointed Mcgillan, James as Director
11 November 1997
Resigned Huntsmoor Limited as Corporate Nominee Director
11 November 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
11 November 1997
Appointed Mcgillan, James as Secretary
8 October 1997
Appointed Huntsmoor Limited as Corporate Nominee Director
8 October 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 6258724

Holdings 1

Companies where Med-Tel UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
14 June 2019
Ceased Maurice Tromb — Has significant influence or control
8 April 2018
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

United Medical Enterprises Group LLP Holds 25–50% of voting rights
Ume Diagnostics Limited Owns 75–100% of shares
Med-Tel UK Limited This company Owns 75–100% of shares
Ume Investment Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,345
Current Ratio
0.8x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £635,247 £821,498 £884,363 £998,001 £1,140,677 (£488,204) £348,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,000£200,000£200,000
Current Assets£309,707£541,299£5,015,585£5,148,314£4,922,225£3,728,260£1,880,654
Debtors£308,362£539,572£5,014,243£5,147,756£4,917,506£3,721,321£1,853,277
Cash£1,345£1,727£1,342£558£4,719£6,939£27,377
Creditors (< 1 year)£376,907£1,229,503£4,074,908£4,350,313£4,237,862£3,106,762£1,520,581
Net Current Assets(£67,200)(£688,204)£940,677£798,001£684,363£621,498£435,247
Net Assets£635,247
Shareholder Funds£348,676(£488,204)£1,140,677£998,001£884,363£821,498£635,247

Turnover£487,883
Gross Profit£487,883
Admin Expenses£819,630
Operating Profit(£331,747)
Profit Before Tax(£166,307)
Profit for Period(£166,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
30 July 2026Total exemption full accounts31 December 2025
22 October 2025Confirmation statement with no updates8 October 2025
27 August 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?