Ultrasound Direct Limited

Active03631645 Private limited company
Incorporated
15 September 1998 (28 years)
Previously known as
Babybond Limited (until 31 December 2014)
Echoson Laboratories Limited (until 1 July 2003)
Industry
Other human health activities (86900)
Directors
Peter Oattes
Cheryl Dowell
Danny Brown
Accounts type
Total exemption full
Region
North West
Address
26-28 The Boulevard West Didsbury
Manchester
M20 2EU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Oattes, Peter
Director · Appointed 25 July 2025
British
Born November 1966
Dowell, Cheryl
Director · Appointed 25 July 2025
British
Born July 1983 (43)
Brown, Danny
Director · Appointed 25 July 2025
British
Born July 1991 (35)
Director · Appointed 15 September 1998
British
Born August 1958 (68)
Director · Appointed 15 September 1998
British
Born July 1959 (67)
Officer history (10 former)
25 July 2025
Appointed Dowell, Cheryl as Director
25 July 2025
Appointed Brown, Danny as Director
25 July 2025
Appointed Oattes, Peter as Director
7 October 2024
Resigned Fleming, Judith as Director
18 October 2023
Resigned Tracey, Ella Sharon as Director
18 October 2023
Appointed Fleming, Judith as Director
11 July 2022
Resigned Fleming, Judith as Director
11 July 2022
Appointed Tracey, Ella Sharon as Director
30 November 2020
Resigned Dunbar Bassett, Linda as Director
11 February 2020
Appointed Fleming, Judith as Director
11 February 2020
Resigned Came, Andrew as Director
4 July 2019
Appointed Dunbar Bassett, Linda as Director
4 July 2019
Resigned Fleming, Judith as Director
5 April 2017
Resigned Steward, Janet Irene as Secretary
5 April 2017
Appointed Fleming, Judith as Director
5 April 2017
Appointed Came, Andrew as Director
3 April 2017
Resigned Piper, Michael Geoffrey as Director
8 April 2008
Appointed Piper, Michael Geoffrey as Director
1 October 2003
Appointed Steward, Janet Irene as Secretary
30 September 2003
Resigned Steward, Michael Keith as Secretary
15 September 1998
Appointed Steward, Janet Irene as Director
15 September 1998
Appointed Steward, Michael Keith as Director
15 September 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 September 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 September 1998
Appointed Steward, Michael Keith as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07585205
Former controllers (5)
5 August 2026
Ceased Michael Keith Steward — Owns 25–50% of shares
5 August 2026
Ceased Janet Irene Steward — Owns 25–50% of shares
7 October 2024
Ceased TFP Fertility Group Limited — Owns 75–100% of shares
22 March 2019
Ceased Janet Irene Steward — Owns 25–50% of shares
22 March 2019
Ceased Michael Keith Steward — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medserena Mri Ltd. Owns 75–100% of shares
Ultrasound Direct Limited This company Owns 75–100% of shares
Babybond Limited Owns 75–100% of shares
Sonoview Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,231,963
Cash
£582,872
Employees
2
Debt Ratio
48%
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£1,312,354
Current Assets£1,037,740
Debtors£292,563
Cash£582,872
Creditors (< 1 year)£585,743
Creditors (> 1 year)£501,015
Net Current Assets£451,997
Net Assets£1,231,963
Shareholder Funds£1,231,963

Filings 157

Show all 157 filings

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