ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultrasound Direct Limited

Ultrasound Direct Limited is an active company incorporated on 15 September 1998 with the registered office located in Birmingham, West Midlands. Ultrasound Direct Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03631645
Private limited company
Age
26 years
Incorporated 15 September 1998
Size
Unreported
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
43 George Road
Edgbaston
Birmingham
B15 1PL
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was The Institute of Reproductive Sciences 8000 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW England
Telephone
08453511155
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1983
Director • Clinical Services Director • British • Lives in England • Born in Nov 1966
Director • Marketing Director • British • Lives in UK • Born in Jul 1959
Director • Digital Director • British • Lives in UK • Born in Jul 1991
Director • Managing Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Babybond Limited
Janet Irene Steward and Michael Keith Steward are mutual people.
Active
Sonoview Ltd
Janet Irene Steward is a mutual person.
Active
Medserena Ltd
Michael Keith Steward is a mutual person.
Active
Medserena Upright Mri Ltd
Michael Keith Steward is a mutual person.
Active
Tecserena Ltd
Michael Keith Steward is a mutual person.
Dissolved
Brands
Ultrasound Direct
Ultrasound Direct is a private ultrasound provider in the UK, offering a range of ultrasound scans and blood tests for pregnancy and general health.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£408.19K
Increased by £352.07K (+627%)
Turnover
£6.72M
Increased by £487.28K (+8%)
Employees
204
Increased by 6 (+3%)
Total Assets
£3.17M
Increased by £174.18K (+6%)
Total Liabilities
-£5.22M
Increased by £636.24K (+14%)
Net Assets
-£2.05M
Decreased by £462.06K (+29%)
Debt Ratio (%)
165%
Increased by 11.65% (+8%)
Latest Activity
Mr Peter Oattes Appointed
1 Month Ago on 25 Jul 2025
Mr Danny Brown Appointed
1 Month Ago on 25 Jul 2025
Mrs Cheryl Dowell Appointed
1 Month Ago on 25 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Janet Irene Steward (PSC) Appointed
11 Months Ago on 7 Oct 2024
Michael Keith Steward (PSC) Appointed
11 Months Ago on 7 Oct 2024
Tfp Fertility Group Limited (PSC) Resigned
11 Months Ago on 7 Oct 2024
Tfp Fertility Group Limited (PSC) Appointed
6 Years Ago on 22 Mar 2019
Janet Irene Steward (PSC) Resigned
6 Years Ago on 22 Mar 2019
Michael Keith Steward (PSC) Resigned
6 Years Ago on 22 Mar 2019
Get Credit Report
Discover Ultrasound Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Cheryl Dowell as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Danny Brown as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Peter Oattes as a director on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Notification of Tfp Fertility Group Limited as a person with significant control on 22 March 2019
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year