UNITED LIVING (NORTH) HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UNITED LIVING (NORTH) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UNITED LIVING (NORTH) HOLDINGS LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UNITED LIVING (NORTH) HOLDINGS LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UNITED LIVING (NORTH) 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:
DTB HOLDINGS LIMITED (until 26/03/2015)
DTB HOLDINGS LIMITED (until 26/03/2015)
INGLEBY (1661) LIMITED (until 12/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLE PUGHOLM | Jul 1976 | Danish | Director | 2022-02-22 | CURRENT |
MR CONOR BRAY | Mar 1980 | Northern Irish | Director | 2021-04-07 | CURRENT |
NEIL PATRICK ARMSTRONG | Dec 1969 | Irish | Director | 2019-06-19 | CURRENT |
KEITH RICHARD MAXWELL | May 1952 | British | Secretary | 2008-12-20 UNTIL 2009-11-30 | RESIGNED |
DUNCAN RICHARD WILLIAMS | Jun 1970 | British | Director | 2013-11-18 UNTIL 2014-11-30 | RESIGNED |
ANDREW WILLIAM SAUL | Jul 1961 | British | Director | 2010-10-04 UNTIL 2013-12-31 | RESIGNED |
MICHAEL PICKERSGILL | Jul 1962 | British | Director | 2009-01-16 UNTIL 2012-12-31 | RESIGNED |
DAREN MOSELEY | Aug 1970 | British | Director | 2019-08-01 UNTIL 2021-03-31 | RESIGNED |
MR PETER DOMINIC MCGRAIL | Apr 1956 | British | Director | 2005-08-30 UNTIL 2011-09-30 | RESIGNED |
MISS KAMAL SHERGILL | May 1970 | British | Director | 2021-04-07 UNTIL 2024-01-31 | RESIGNED |
MR MARTYN JOHN VITTY | Secretary | 2011-11-09 UNTIL 2015-01-27 | RESIGNED | ||
RICHARD PAUL SUTHON | Feb 1971 | British | Director | 2011-01-02 UNTIL 2011-11-30 | RESIGNED |
MR PAUL JOHN HORROCKS | Secretary | 2011-07-31 UNTIL 2011-11-09 | RESIGNED | ||
PAUL HOOPER KEELEY | Apr 1966 | British | Secretary | 2006-04-20 UNTIL 2008-12-19 | RESIGNED |
ANTHONY COX | Jun 1947 | Secretary | 2005-08-30 UNTIL 2006-04-20 | RESIGNED | |
MICHAEL GEOFFREY CANE | Secretary | 2009-12-01 UNTIL 2011-07-31 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2005-08-30 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Director | 2005-06-30 UNTIL 2005-08-30 | RESIGNED | ||
MR RYAN JOHN BRENNAN | Nov 1971 | British | Director | 2019-06-19 UNTIL 2022-05-31 | RESIGNED |
MARTYN JOHN VITTY | Oct 1975 | British | Director | 2011-11-30 UNTIL 2015-01-27 | RESIGNED |
KEVIN JOHN WALKER | Jul 1958 | British | Director | 2005-08-30 UNTIL 2010-12-31 | RESIGNED |
MR DAVID MASTERS | May 1971 | British | Director | 2018-02-23 UNTIL 2020-04-30 | RESIGNED |
MR TIMOTHY NICHOLAS WOOD | Apr 1965 | British | Director | 2014-04-01 UNTIL 2020-07-10 | RESIGNED |
KEITH RICHARD MAXWELL | May 1952 | British | Director | 2005-08-30 UNTIL 2010-12-31 | RESIGNED |
MR STUART ANDREW HALL | Apr 1967 | British | Director | 2019-09-09 UNTIL 2021-07-31 | RESIGNED |
MR GEORGE ROBERT MARSH | Dec 1949 | British | Director | 2006-01-12 UNTIL 2008-04-03 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2015-01-27 UNTIL 2019-09-18 | RESIGNED |
PAUL HOOPER KEELEY | Apr 1966 | British | Director | 2006-04-20 UNTIL 2008-12-19 | RESIGNED |
JOHN SHERWOOD GAFFNEY | Jan 1950 | British | Director | 2005-08-30 UNTIL 2008-04-03 | RESIGNED |
STEPHEN WILLIAM DANIELS | May 1955 | British | Director | 2005-09-30 UNTIL 2010-12-31 | RESIGNED |
KEVIN ALAN COX | May 1957 | British | Director | 2006-05-04 UNTIL 2010-04-30 | RESIGNED |
MR PETER DAMIAN CAREY | May 1966 | British | Director | 2015-05-11 UNTIL 2018-02-23 | RESIGNED |
MICHAEL GEOFFREY CANE | Apr 1967 | British | Director | 2009-12-01 UNTIL 2011-07-31 | RESIGNED |
IAN GEORGE BURNETT | Mar 1959 | British | Director | 2013-11-15 UNTIL 2019-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Living (North) Group Limited | 2016-04-06 | Swanley Kent | Ownership of shares 75 to 100 percent |