Company Information for

UNITED LIVING HOLDINGS LIMITED

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ,

Company Registration Number

10523632

Private Limited Company

Active

About United Living Holdings Ltd

UNITED LIVING HOLDINGS LIMITED was founded on 2016-12-13 and has its registered office in Warrington. The organisation's status is listed as "Active". United Living Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UNITED LIVING HOLDINGS LIMITED

Legal Registered Office

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE
GREAT SANKEY
WARRINGTON
CHESHIRE
WA5 3UZ

Previous Names

FASTFLOW HOLDINGS LIMITED

22/03/2022

WINSTON TOPCO LIMITED

19/06/2017

AGHOCO 1493 LIMITED

07/02/2017

Filing Information

Company Number	10523632
Date formed	2016-12-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Filing return next due	10/01/2018
Type of accounts	FULL

Last Datalog update:

2025-02-05 14:41:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Patrick Armstrong	Director	BUSINESSMAN	2017-02-17	UNITED KINGDOM
Ryan John Brennan	Director	STRATEGIC BUSINESS DEVELOPMENT DIRECTOR	2017-02-17	ENGLAND
Ian Craggs	Director	CHIEF FINANCIAL OFFICER	2018-03-12	UNITED KINGDOM
Thomas William Falcon	Director	NONE	2017-02-17	UNITED KINGDOM
Shaun Hastings	Director	BUSINESS DIRECTOR	2017-02-17	UNITED KINGDOM
Richard Alexander Ramsey	Director	DIRECTOR	2017-03-01	UNITED KINGDOM
Kenneth John Terry	Director	DIRECTOR	2017-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
A G Secretarial Limited	Company Secretary	2016-12-13	2017-02-17
A G Secretarial Limited	Director	2016-12-13	2017-02-17
Roger Hart	Director	2016-12-13	2017-02-17
Inhoco Formations Limited	Director	2016-12-13	2017-02-17

Related Directorships for Neil Patrick Armstrong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Patrick Armstrong	PARTNER CONTRACTING LIMITED	Director	2018-08-01	CURRENT	1998-02-18	Active
Neil Patrick Armstrong	PARTNER CONSTRUCTION LIMITED	Director	2018-08-01	CURRENT	2010-10-18	Active
Neil Patrick Armstrong	COMHAR CAPITAL LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Neil Patrick Armstrong	UNITED LIVING INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-12-13	Active
Neil Patrick Armstrong	OXFORD MANPOWER LIMITED	Director	2014-06-02	CURRENT	2014-02-26	Active
Neil Patrick Armstrong	UNITED LIVING PROPERTY SERVICES LIMITED	Director	2014-05-30	CURRENT	1986-02-18	Active
Neil Patrick Armstrong	UNITED LIVING ENERGY LIMITED	Director	2012-08-29	CURRENT	2012-05-29	Active
Neil Patrick Armstrong	UNITED LIVING WATER LIMITED	Director	2005-07-08	CURRENT	1991-12-19	Active
Neil Patrick Armstrong	UNITED LIVING GROUP HOLDINGS LIMITED	Director	2004-06-14	CURRENT	2004-04-28	Active

Related Directorships for Ryan John Brennan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ryan John Brennan	UNITED LIVING PROPERTY SERVICES LIMITED	Director	2018-03-12	CURRENT	1986-02-18	Active
Ryan John Brennan	UNITED LIVING ENERGY LIMITED	Director	2018-03-12	CURRENT	2012-05-29	Active
Ryan John Brennan	OXFORD MANPOWER LIMITED	Director	2018-03-12	CURRENT	2014-02-26	Active
Ryan John Brennan	PARTNER GROUP U.K. LIMITED	Director	2018-02-28	CURRENT	2011-02-11	Active
Ryan John Brennan	PARTNER INVESTMENTS LIMITED	Director	2018-02-28	CURRENT	2013-11-04	Active
Ryan John Brennan	PARTNER CONTRACTING LIMITED	Director	2018-02-28	CURRENT	1998-02-18	Active
Ryan John Brennan	PARTNER CONSTRUCTION LIMITED	Director	2018-02-28	CURRENT	2010-10-18	Active
Ryan John Brennan	UNITED LIVING INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-12-13	Active

Related Directorships for Ian Craggs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Craggs	UNITED LIVING PROPERTY SERVICES LIMITED	Director	2018-03-12	CURRENT	1986-02-18	Active
Ian Craggs	UNITED LIVING WATER LIMITED	Director	2018-03-12	CURRENT	1991-12-19	Active
Ian Craggs	UNITED LIVING GROUP HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2004-04-28	Active
Ian Craggs	UNITED LIVING ENERGY LIMITED	Director	2018-03-12	CURRENT	2012-05-29	Active
Ian Craggs	OXFORD MANPOWER LIMITED	Director	2018-03-12	CURRENT	2014-02-26	Active
Ian Craggs	UNITED LIVING INVESTMENT LIMITED	Director	2018-03-12	CURRENT	2016-12-13	Active
Ian Craggs	PARTNER GROUP U.K. LIMITED	Director	2018-02-28	CURRENT	2011-02-11	Active
Ian Craggs	PARTNER INVESTMENTS LIMITED	Director	2018-02-28	CURRENT	2013-11-04	Active
Ian Craggs	PARTNER CONTRACTING LIMITED	Director	2018-02-28	CURRENT	1998-02-18	Active
Ian Craggs	PARTNER CONSTRUCTION LIMITED	Director	2018-02-28	CURRENT	2010-10-18	Active

Related Directorships for Thomas William Falcon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas William Falcon	UNITED LIVING INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-12-13	Active
Thomas William Falcon	PROJECT BULLSEYE TOPCO LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active - Proposal to Strike off
Thomas William Falcon	PROJECT BULLSEYE BIDCO LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active - Proposal to Strike off

Related Directorships for Shaun Hastings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun Hastings	PARTNER CONTRACTING LIMITED	Director	2018-08-01	CURRENT	1998-02-18	Active
Shaun Hastings	PARTNER CONSTRUCTION LIMITED	Director	2018-08-01	CURRENT	2010-10-18	Active
Shaun Hastings	PARTNER HOMES LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active - Proposal to Strike off
Shaun Hastings	UNITED LIVING INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-12-13	Active
Shaun Hastings	DW SUPPORT SERVICES LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Shaun Hastings	UNITED LIVING PROPERTY SERVICES LIMITED	Director	2014-05-30	CURRENT	1986-02-18	Active
Shaun Hastings	OXFORD MANPOWER LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
Shaun Hastings	SMARTFLOW GROUP LTD	Director	2013-07-12	CURRENT	2013-07-12	Active - Proposal to Strike off
Shaun Hastings	SMARTFLOW PIPELINE SERVICES LTD	Director	2013-06-28	CURRENT	2013-06-28	Active - Proposal to Strike off
Shaun Hastings	SMARTFLOW ENGINEERING SERVICES LTD	Director	2013-06-28	CURRENT	2013-06-28	Active - Proposal to Strike off
Shaun Hastings	SMARTFLOW ENERGY SERVICES LTD	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
Shaun Hastings	UNITED LIVING ENERGY LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active
Shaun Hastings	UNITED LIVING GROUP HOLDINGS LIMITED	Director	2006-10-05	CURRENT	2004-04-28	Active
Shaun Hastings	UNITED LIVING WATER LIMITED	Director	2005-07-08	CURRENT	1991-12-19	Active

Related Directorships for Richard Alexander Ramsey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Alexander Ramsey	AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
Richard Alexander Ramsey	UNITED LIVING INVESTMENT LIMITED	Director	2017-03-01	CURRENT	2016-12-13	Active
Richard Alexander Ramsey	CITADEL HEALTH LIMITED	Director	2014-01-31	CURRENT	2013-09-13	Active
Richard Alexander Ramsey	0869053 LIMITED	Director	2014-01-31	CURRENT	2013-09-13	Active - Proposal to Strike off
Richard Alexander Ramsey	WELLBEING SOFTWARE HOLDINGS LIMITED	Director	2014-01-31	CURRENT	2013-12-04	Active
Richard Alexander Ramsey	AXIS WELL TECHNOLOGY GROUP LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
Richard Alexander Ramsey	AXIS WELL TECHNOLOGY MANAGEMENT LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
Richard Alexander Ramsey	VERNIER TOPCO LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Dissolved 2014-05-06
Richard Alexander Ramsey	VERNIER BIDCO LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Dissolved 2014-05-06
Richard Alexander Ramsey	ONE 80 FLAT MANAGEMENT LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active

Related Directorships for Kenneth John Terry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth John Terry	AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
Kenneth John Terry	UNITED LIVING INVESTMENT LIMITED	Director	2017-03-01	CURRENT	2016-12-13	Active
Kenneth John Terry	ELYSIAN CAPITAL GP (ENGLAND) LIMITED	Director	2015-01-27	CURRENT	2014-11-10	Active
Kenneth John Terry	SEED NEWCO LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
Kenneth John Terry	SEED BIDCO LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active
Kenneth John Terry	H2O PUMPS LIMITED	Director	2011-08-18	CURRENT	2011-06-22	Active - Proposal to Strike off
Kenneth John Terry	CONTOUR SHOWERS (EBT) LIMITED	Director	2006-05-06	CURRENT	2006-04-21	Active - Proposal to Strike off
Kenneth John Terry	CONTOUR SHOWERS LIMITED	Director	2006-05-06	CURRENT	1978-01-13	Active
Kenneth John Terry	ELFREED LTD	Director	2006-03-10	CURRENT	2006-03-10	Active