UNITED LIVING (SOUTH) HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UNITED LIVING (SOUTH) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UNITED LIVING (SOUTH) HOLDINGS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UNITED LIVING (SOUTH) HOLDINGS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UNITED LIVING (SOUTH) HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MEDIA HOUSE
SWANLEY
KENT
BR8 8HU
This Company Originates in : United Kingdom
Previous trading names include:
UNITED HOUSE GROUP LIMITED (until 25/03/2015)
UNITED HOUSE GROUP LIMITED (until 25/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL PATRICK ARMSTRONG | Dec 1969 | Irish | Director | 2019-06-19 | CURRENT |
OLE PUGHOLM | Jul 1976 | Danish | Director | 2022-02-22 | CURRENT |
MR CONOR BRAY | Mar 1980 | Northern Irish | Director | 2021-04-07 | CURRENT |
ELAINE ANNE DRIVER | British | Secretary | 2004-04-02 UNTIL 2011-12-14 | RESIGNED | |
DAREN MOSELEY | Aug 1970 | British | Director | 2019-09-09 UNTIL 2019-10-07 | RESIGNED |
MR ANDREW SIMON MICKLEBURGH | Jan 1961 | British | Director | 2010-03-11 UNTIL 2012-02-13 | RESIGNED |
MR DAVID MASTERS | May 1971 | British | Director | 2018-02-23 UNTIL 2020-04-30 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2015-01-27 UNTIL 2019-09-18 | RESIGNED |
DAREN MOSELEY | Aug 1970 | British | Director | 2019-08-01 UNTIL 2021-03-31 | RESIGNED |
JOHN BENEDICT RYAN | Jul 1950 | British | Secretary | 2001-05-01 UNTIL 2001-08-16 | RESIGNED |
KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Secretary | 2000-06-06 UNTIL 2000-11-20 | RESIGNED |
KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Secretary | 2000-06-06 UNTIL 2000-11-20 | RESIGNED |
MISS KAMAL SHERGILL | May 1970 | British | Director | 2021-04-07 UNTIL 2024-01-31 | RESIGNED |
STEPHEN CROSS | British | Secretary | 1995-01-13 UNTIL 2000-06-06 | RESIGNED | |
STEPHEN CROSS | British | Secretary | 2000-11-20 UNTIL 2001-05-01 | RESIGNED | |
STEPHEN CROSS | British | Secretary | 2001-08-16 UNTIL 2004-04-02 | RESIGNED | |
CHRISTOPHER ANDREW ERIC STUDD | Aug 1968 | British | Secretary | 1994-12-20 UNTIL 1995-01-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-06 UNTIL 1994-12-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-06 UNTIL 1994-12-20 | RESIGNED | ||
MR. RICHARD SIMON GUBBINS | May 1957 | British | Director | 1994-12-20 UNTIL 1995-01-13 | RESIGNED |
MR KEITH NEIL ALLINGTON | Mar 1966 | British | Director | 2010-07-19 UNTIL 2010-09-15 | RESIGNED |
MR RYAN JOHN BRENNAN | Nov 1971 | British | Director | 2019-06-19 UNTIL 2022-05-31 | RESIGNED |
IAN GEORGE BURNETT | Mar 1959 | British | Director | 2014-09-17 UNTIL 2019-06-19 | RESIGNED |
MR PETER DAMIAN CAREY | May 1966 | British | Director | 2015-05-11 UNTIL 2018-02-23 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2013-11-01 UNTIL 2014-05-13 | RESIGNED |
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2010-02-26 UNTIL 2010-03-11 | RESIGNED |
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 1995-02-08 UNTIL 2000-01-10 | RESIGNED |
GEOFFREY ERNEST THURSTON GRANTER | Mar 1936 | British | Director | 1995-01-13 UNTIL 2010-03-11 | RESIGNED |
JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 1995-01-13 UNTIL 2016-12-31 | RESIGNED |
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2010-03-11 UNTIL 2014-09-17 | RESIGNED |
MR SIMON DAVID AINSLIE JONES | Jan 1970 | British | Director | 2010-09-16 UNTIL 2013-02-01 | RESIGNED |
MR TIMOTHY NICHOLAS WOOD | Apr 1965 | British | Director | 2014-09-17 UNTIL 2020-07-10 | RESIGNED |
MR STUART ANDREW HALL | Apr 1967 | British | Director | 2019-09-09 UNTIL 2021-07-31 | RESIGNED |
BRIAN CHARLES JOHN WARNES | Jun 1936 | British | Director | 1995-02-16 UNTIL 2009-12-16 | RESIGNED |
MR MARTYN JOHN VITTY | Oct 1975 | British | Director | 2014-09-17 UNTIL 2015-01-27 | RESIGNED |
ALISTAIR DAVID SIVILL | Nov 1948 | British | Director | 1995-02-08 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Living (South) Group Limited | 2016-04-06 | Swanley | Ownership of shares 75 to 100 percent |