Ultrasound Now Limited

Company Name	Ultrasound Now Limited
Company Status	Active
Company Number	04711316
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Liat Karni
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Mr Michael Ringart
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	15 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Paul Michael Casey
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Antony Jeffrey Burnage
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Mrs Julie Ann Burnage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Antony Jeffrey Burnage
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ultrasoundnow.co.uk
Telephone	0161 9295679
Telephone region	Manchester

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Diagnostic Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,062
Cash	£214,477
Current Liabilities	£203,244

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	25 March 2024 (3 weeks, 3 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

23 February 2022	Delivered on: 23 February 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 March 2021	Delivered on: 31 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
22 December 2020	Delivered on: 4 January 2021 Persons entitled: Images Holding Limited Classification: A registered charge Particulars: None. Outstanding
10 December 2019	Delivered on: 12 December 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

Filing History

21 January 2021	Memorandum and Articles of Association (10 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2021	Termination of appointment of Antony Jeffrey Burnage as a director on 22 December 2020 (1 page)
5 January 2021	Termination of appointment of Antony Jeffrey Burnage as a secretary on 22 December 2020 (1 page)
5 January 2021	Termination of appointment of Julie Ann Burnage as a director on 22 December 2020 (1 page)
4 January 2021	Registration of charge 047113160002, created on 22 December 2020 (40 pages)
22 December 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
2 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
12 December 2019	Registration of charge 047113160001, created on 10 December 2019 (25 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
28 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
18 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
26 November 2015	Registered office address changed from Mansion House 3 Bridgewater Embankment Manchester Road Altrincham Cheshire WA14 4RW to The Royals 353 Altrincham Road Manchester M22 4BJ on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Mansion House 3 Bridgewater Embankment Manchester Road Altrincham Cheshire WA14 4RW to The Royals 353 Altrincham Road Manchester M22 4BJ on 26 November 2015 (1 page)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 April 2014	Secretary's details changed for Antony Jeffrey Burnage on 15 November 2013 (1 page)
10 April 2014	Secretary's details changed for Antony Jeffrey Burnage on 15 November 2013 (1 page)
9 April 2014	Director's details changed for Antony Jeffrey Burnage on 15 November 2013 (2 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Secretary's details changed for Anthony Jeffrey Burnage on 15 November 2013 (1 page)
9 April 2014	Director's details changed for Mrs Julie Ann Burnage on 15 November 2013 (2 pages)
9 April 2014	Director's details changed for Antony Jeffrey Burnage on 15 November 2013 (2 pages)
9 April 2014	Director's details changed for Antony Jeffrey Burnage on 15 November 2013 (2 pages)
9 April 2014	Director's details changed for Mrs Julie Ann Burnage on 15 November 2013 (2 pages)
9 April 2014	Secretary's details changed for Anthony Jeffrey Burnage on 15 November 2013 (1 page)
9 April 2014	Director's details changed for Mrs Julie Ann Burnage on 15 November 2013 (2 pages)
9 April 2014	Director's details changed for Antony Jeffrey Burnage on 15 November 2013 (2 pages)
9 April 2014	Director's details changed for Mrs Julie Ann Burnage on 15 November 2013 (2 pages)
2 February 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
2 February 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
19 January 2014	Appointment of Mrs Liat Karni as a director (2 pages)
19 January 2014	Appointment of Mrs Liat Karni as a director (2 pages)
30 December 2013	Registered office address changed from C/O Salisbury Associates Irish Square Upper Denbigh Road, St Asaph Clwyd LL17 0RN on 30 December 2013 (1 page)
30 December 2013	Appointment of Mr Michael Ringart as a director (2 pages)
30 December 2013	Appointment of Mr Michael Ringart as a director (2 pages)
30 December 2013	Registered office address changed from C/O Salisbury Associates Irish Square Upper Denbigh Road, St Asaph Clwyd LL17 0RN on 30 December 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010	Director's details changed for Antony Jeffrey Burnage on 13 January 2010 (2 pages)
9 April 2010	Director's details changed for Anthony Jeffrey Burnage on 13 January 2010 (2 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Anthony Jeffrey Burnage on 13 January 2010 (2 pages)
9 April 2010	Director's details changed for Antony Jeffrey Burnage on 13 January 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 25/03/09; full list of members (4 pages)
18 May 2009	Return made up to 25/03/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 25/03/08; full list of members (4 pages)
24 April 2008	Return made up to 25/03/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Return made up to 25/03/07; full list of members (3 pages)
10 July 2007	Return made up to 25/03/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006	Return made up to 25/03/06; full list of members (7 pages)
28 March 2006	Return made up to 25/03/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 April 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Return made up to 25/03/04; full list of members (7 pages)
21 April 2004	Return made up to 25/03/04; full list of members (7 pages)
20 April 2004	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2004	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (18 pages)
25 March 2003	Incorporation (18 pages)

Ultrasound Now Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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