Menna Overview
Here’s a quick overview of ULTRASOUND DIRECT LIMITED 👀 — a Birmingham based business that started in 1998.
ULTRASOUND DIRECT LIMITED
- Company statusactive
- Company No03631645
- Age27 years 10 months Incorporated 15 September 1998
- Officers5
Address
43 George Road, Edgbaston, Birmingham, B15 1PL, England
ULTRASOUND DIRECT LIMITED is an active company incorporated on 15 September 1998 and based in Birmingham, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Jan 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Danny | director | Jul 1991 | 25 Jul 2025 |
| DOWELL, Cheryl | director | Jul 1983 | 25 Jul 2025 |
| OATTES, Peter | director | Nov 1966 | 25 Jul 2025 |
| STEWARD, Janet Irene | director | Aug 1958 | 15 Sept 1998 |
| STEWARD, Michael Keith | director | Jul 1959 | 15 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Keith Steward | Jul 1959 | 07 Oct 2024 |
| Mrs Janet Irene Steward | Aug 1958 | 07 Oct 2024 |
| Tfp Fertility Group Limited | 22 Mar 2019 | |
| Mrs Janet Irene Steward | Aug 1958 | 06 Apr 2016 |
| Mr Michael Keith Steward | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of ULTRASOUND DIRECT LIMITED 👀 — a Birmingham based business that started in 1998.