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Companies House/Birmingham/Company profile

ULTRASOUND DIRECT LIMITED

Active
03631645·incorporated 1998-09-15

ULTRASOUND DIRECT LIMITED is an active UK private limited company, incorporated on 15 September 1998 at Companies House (number 03631645; OpenRegistry canonical ID GB-03631645-ultrasound-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-15
Registered Address
43 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1PL, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ULTRASOUND DIRECT LIMITED has 2 persons with significant control on file:

  • Mr Michael Keith Steward born 1959 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Irene Steward born 1958 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Janet Irene Steward born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Keith Steward born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tfp Fertility Group Limited (England reg. 11876438). Notified 2019-03-22. Ceased 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRASOUND DIRECT LIMITED has previously traded as:

  • BABYBOND LIMITED (until 2014-12-31)

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