UNITED LIVING GROUP LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UNITED LIVING GROUP LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNITED LIVING GROUP LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187624. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNITED LIVING GROUP LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187624. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNITED LIVING 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 | 31/03/2023 | 31/12/2024 |
Registered Office
MEDIA HOUSE
SWANLEY
KENT
BR8 8HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNITED LIVING HOLDINGS LIMITED (until 09/02/2015)
UNITED LIVING HOLDINGS LIMITED (until 09/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
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 DAVID MICHAEL ROONEY | May 1981 | British | Director | 2022-06-01 | CURRENT |
MR CONOR BRAY | Mar 1980 | Northern Irish | Director | 2021-04-07 | CURRENT |
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 TIMOTHY NICHOLAS WOOD | Apr 1965 | British | Director | 2015-01-27 UNTIL 2015-02-13 | RESIGNED |
MARTYN JOHN VITTY | Oct 1975 | British | Director | 2014-08-22 UNTIL 2019-06-19 | RESIGNED |
MR CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 2014-09-17 UNTIL 2019-06-19 | RESIGNED |
DAREN MOSELEY | Aug 1970 | British | Director | 2019-06-19 UNTIL 2021-03-31 | RESIGNED |
MR DAVID MASTERS | May 1971 | British | Director | 2018-06-13 UNTIL 2020-04-30 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2014-09-17 UNTIL 2019-09-18 | RESIGNED |
MR IAN CRAGGS | Oct 1976 | British | Director | 2019-06-19 UNTIL 2022-05-31 | RESIGNED |
MR CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2014-09-17 UNTIL 2019-06-19 | RESIGNED |
MR CHARLES NEIL DUNN | Jul 1962 | British | Director | 2015-04-01 UNTIL 2019-08-23 | RESIGNED |
MR PETER DAMIAN CAREY | May 1966 | British | Director | 2015-05-11 UNTIL 2018-02-23 | RESIGNED |
IAN GEORGE BURNETT | Mar 1959 | British | Director | 2014-08-22 UNTIL 2019-06-19 | RESIGNED |
MR RYAN JOHN BRENNAN | Nov 1971 | British | Director | 2019-06-19 UNTIL 2022-05-31 | RESIGNED |
MR JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 2014-09-17 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Living Investment Limited | 2019-06-19 | Washington Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian George Burnett | 2016-04-06 - 2019-06-19 | 3/1959 | Swanley Kent | Significant influence or control |
Ldc (Managers) Limited | 2016-04-06 - 2019-06-19 | London | Significant influence or control |