UNITED LIVING (SOUTH) GROUP LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
UNITED LIVING (SOUTH) GROUP LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNITED LIVING (SOUTH) GROUP LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UNITED LIVING (SOUTH) GROUP LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UNITED LIVING (SOUTH) GROUP 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UHG HOLDINGS LIMITED (until 26/03/2015)
UHG HOLDINGS LIMITED (until 26/03/2015)
IRIS BIDCO LIMITED (until 28/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KAMAL SHERGILL | May 1970 | British | Director | 2021-04-07 | CURRENT |
| OLE PUGHOLM | Jul 1976 | Danish | Director | 2022-02-22 | CURRENT |
| NEIL PATRICK ARMSTRONG | Dec 1969 | Irish | Director | 2019-06-19 | CURRENT |
| MR CONOR BRAY | Mar 1980 | Northern Irish | Director | 2021-04-07 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2010-02-09 UNTIL 2010-03-04 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-02-09 UNTIL 2010-03-04 | RESIGNED | ||
| MR STUART ANDREW HALL | Apr 1967 | British | Director | 2019-09-09 UNTIL 2021-07-31 | RESIGNED |
| MR TIMOTHY NICHOLAS WOOD | Apr 1965 | British | Director | 2014-09-17 UNTIL 2020-07-10 | RESIGNED |
| MR MARTYN JOHN VITTY | Oct 1975 | British | Director | 2014-09-17 UNTIL 2015-01-27 | RESIGNED |
| MR NICHOLAS STONLEY | Mar 1960 | British | Director | 2010-03-12 UNTIL 2014-09-17 | RESIGNED |
| MR ANDREW SIMON MICKLEBURGH | Jan 1961 | British | Director | 2010-03-12 UNTIL 2012-02-13 | RESIGNED |
| DAREN MOSELEY | Aug 1970 | British | Director | 2019-08-01 UNTIL 2021-03-31 | RESIGNED |
| MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2010-03-12 UNTIL 2014-09-17 | RESIGNED |
| MR SIMON DAVID AINSLIE JONES | Jan 1970 | British | Director | 2010-09-09 UNTIL 2013-02-01 | RESIGNED |
| MR STUART WILSON LAIRD | May 1953 | British | Director | 2015-01-27 UNTIL 2019-09-18 | RESIGNED |
| MR DAVID MASTERS | May 1971 | British | Director | 2018-02-23 UNTIL 2020-04-30 | RESIGNED |
| MR COLIN PETER DIXON | Jul 1949 | Director | 2010-03-12 UNTIL 2010-08-31 | RESIGNED | |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2013-11-01 UNTIL 2014-05-13 | RESIGNED |
| MR PETER DAMIAN CAREY | May 1966 | British | Director | 2015-05-11 UNTIL 2018-02-23 | RESIGNED |
| IAN GEORGE BURNETT | Mar 1959 | British | Director | 2014-09-17 UNTIL 2019-06-19 | RESIGNED |
| MR RYAN JOHN BRENNAN | Nov 1971 | British | Director | 2019-06-19 UNTIL 2022-05-31 | RESIGNED |
| JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 2010-02-09 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Living Group Limited | 2016-04-06 | Swanley | Ownership of shares 75 to 100 percent |