Active
Company Information for UNITED LIVING GROUP HOLDINGS LIMITED
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, CHESHIRE, WA5 3UZ,
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Company Registration Number
05114630
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
UNITED LIVING GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington CHESHIRE WA5 3UZ | ||||
Previous Names | ||||
|
Company Number | 05114630 | |
---|---|---|
Company ID Number | 05114630 | |
Date formed | 2004-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-20 17:42:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN HASTINGS |
||
NEIL PATRICK ARMSTRONG |
||
RYAN JOHN BRENNAN |
||
IAN CRAGGS |
||
SHAUN HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET ANNE ARMSTRONG |
Director | ||
ELAINE MACLEAN HASTINGS |
Director | ||
JILL MCDONALD |
Director | ||
CHRISTOPHER DANIEL CAROLAN |
Director | ||
NEIL PATRICK ARMSTRONG |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED LIVING WATER LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1991-12-19 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-08-01 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 2010-10-18 | Active | |
COMHAR CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
OXFORD MANPOWER LIMITED | Director | 2014-06-02 | CURRENT | 2014-02-26 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1986-02-18 | Active | |
UNITED LIVING ENERGY LIMITED | Director | 2012-08-29 | CURRENT | 2012-05-29 | Active | |
UNITED LIVING WATER LIMITED | Director | 2005-07-08 | CURRENT | 1991-12-19 | Active | |
UNITED LIVING WATER LIMITED | Director | 2013-02-27 | CURRENT | 1991-12-19 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1986-02-18 | Active | |
UNITED LIVING WATER LIMITED | Director | 2018-03-12 | CURRENT | 1991-12-19 | Active | |
UNITED LIVING ENERGY LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-29 | Active | |
OXFORD MANPOWER LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-26 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-13 | Active | |
PARTNER GROUP U.K. LIMITED | Director | 2018-02-28 | CURRENT | 2011-02-11 | Active | |
PARTNER INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-04 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-02-28 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-18 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-08-01 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 2010-10-18 | Active | |
PARTNER HOMES LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
DW SUPPORT SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1986-02-18 | Active | |
OXFORD MANPOWER LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SMARTFLOW GROUP LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
SMARTFLOW PIPELINE SERVICES LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
SMARTFLOW ENGINEERING SERVICES LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
SMARTFLOW ENERGY SERVICES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
UNITED LIVING ENERGY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
UNITED LIVING WATER LIMITED | Director | 2005-07-08 | CURRENT | 1991-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051146300010 | ||
DIRECTOR APPOINTED MR LUKE ANDERSON | ||
Change of details for United Living Investment Limited as a person with significant control on 2024-09-09 | ||
Director's details changed for Mr David Michael Rooney on 2024-09-09 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM Media House Azalea Drive Swanley Kent BR8 8HU England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN CRAGGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ROONEY | |
CH01 | Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 | |
PSC05 | Change of details for Fastflow Investment Limited as a person with significant control on 2022-03-15 | |
CERTNM | Company name changed fastflow group LIMITED\certificate issued on 15/03/22 | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
AP01 | DIRECTOR APPOINTED MR CONOR BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB England | |
CH01 | Director's details changed for Mr Stuart Andrew Hall on 2019-10-09 | |
CH01 | Director's details changed for Mr Staurt Hall on 2019-10-09 | |
AP01 | DIRECTOR APPOINTED MR DAREN MOSELEY | |
TM02 | Termination of appointment of Shaun Hastings on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HASTINGS / 01/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 01/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN HASTINGS on 2018-08-01 | |
AD03 | Registers moved to registered inspection location of Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF | |
AD02 | Register inspection address changed to Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 193020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
PSC05 | Change of details for Winston Bidco Limited as a person with significant control on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MR IAN CRAGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 193020 | |
SH02 | Consolidation of shares on 2017-05-30 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:That the 2,000 c ordinary shares of £1.00 each; credited as fully paid, consolidated into 20 c ordinary shares of £1.00 each; that all and each of the 175,000 a ordinary shares of £1.00 each, be redesignated as one ordinary share ... | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 193020.00 | |
RES01 | ADOPT ARTICLES 29/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANNE ARMSTRONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051146300003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 189020 | |
AR01 | 28/04/16 FULL LIST | |
SH06 | 08/02/16 STATEMENT OF CAPITAL GBP 189000.00 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 189020 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 189020 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/02/2016 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 185527 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 185527 | |
AR01 | 28/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 185527 | |
AR01 | 28/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HASTINGS | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN BRENNAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MACLEAN HASTINGS | |
AR01 | 28/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS JILL MCDONALD | |
AR01 | 28/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/2010 | |
RES04 | NC INC ALREADY ADJUSTED 05/08/2010 | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 185527 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE ARMSTRONG / 28/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAROLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ARMSTRONG / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAROLAN / 28/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 31/08/06 | |
ELRES | S80A AUTH TO ALLOT SEC 31/08/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED DIRECTORDER LIMITED CERTIFICATE ISSUED ON 06/07/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 14/02/06 | |
RES04 | £ NC 153000/200000 14/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 08/07/05 | |
RES04 | £ NC 1000/153000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/07/05--------- £ SI 150000@1=150000 £ IC 1/150001 | |
RES04 | £ NC 1000/153000 08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 4 EUXTON HALL GARDENS, EUXTON, CHORLEY, LANCASHIRE PR7 6PB | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as UNITED LIVING GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |