Ultrasound Direct Limited

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Ultrasound Direct Limited

03631645•Private Limited With Share Capital

43 George Road, Edgbaston, Birmingham, B151PL
WebsiteEmail01858469386

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Incorporated

15/09/1998

Company Age

27 years

Directors

6

Employees

202

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultrasound Direct Limited (03631645) is a private limited with share capital incorporated on 15/09/1998 (27 years old) and registered in birmingham, B151PL. The company operates under SIC code 86900 - other human health activities.

Private ultrasound scan clinics offering health and pregnancy scans, including gender, 2d, 3d and 4d scans nationwide. book online now for your private scan.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 15/09/1998
B151PL
202 employees

Financial Overview

Total Assets

£2.35M

Liabilities

£1.12M

Net Assets

£1.23M

Cash

£582.9K

Key Metrics

202

Employees

6

Directors

13

Shareholders

Board of Directors

5
M
michael keith steward
director
M
michael keith steward
director
J
janet irene steward
director
C
cheryl dowell
director
D
danny brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2024
Legacy
Category:Accounts
Date:26-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2017
Resolution
Category:Resolution
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Resolution
Category:Resolution
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2014
Change Of Name Notice
Category:Change Of Name
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date04/02/2026
Latest Accounts30/09/2025

Trading Addresses

43 George Road, Edgbaston, Birmingham, B151PLRegistered

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Contact

01858469386
admin@ultrasound-direct.cominfo@ultrasound-direct.com
ultrasound-direct.com
43 George Road, Edgbaston, Birmingham, B151PL