Active
Company Information for UNITED LIVING GROUP LIMITED
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ,
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Company Registration Number
09187624
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED LIVING GROUP LIMITED | ||
Legal Registered Office | ||
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3UZ Other companies in WS9 | ||
Previous Names | ||
|
Company Number | 09187624 | |
---|---|---|
Company ID Number | 09187624 | |
Date formed | 2014-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB205472388 |
Last Datalog update: | 2024-12-05 06:08:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITED LIVING GROUP HOLDINGS LIMITED | Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington CHESHIRE WA5 3UZ | Active | Company formed on the 2004-04-28 | |
UNITED LIVING GROUP HOMES LLC | 1945 KEITH STREET TALLAHASSEE FL 32310 | Active | Company formed on the 2019-03-05 | |
UNITED LIVING GROUP PTY LTD | Active | Company formed on the 2022-01-18 |
Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE BURNETT |
||
CHARLES NEIL DUNN |
||
CHRISTOPHER RICHARD HURLEY |
||
STUART WILSON LAIRD |
||
DAVID MASTERS |
||
CHRISTOPHER JOHN THOMAS |
||
MARTYN JOHN VITTY |
||
TIMOTHY NICHOLAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAMIAN CAREY |
Director | ||
JEFFREY WILLIAM ADAMS |
Director | ||
TIMOTHY NICHOLAS WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED LIVING (FLAG) LIMITED | Director | 2014-09-17 | CURRENT | 1992-12-02 | Dissolved 2016-06-28 | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2014-09-17 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2014-09-17 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 1964-08-28 | Active | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2010-02-09 | Active | |
BULLOCK LIMITED | Director | 2013-11-15 | CURRENT | 2006-07-07 | Dissolved 2015-07-21 | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2013-11-15 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2013-11-15 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING (NORTH) LIMITED | Director | 2015-04-01 | CURRENT | 1955-03-10 | Active | |
BULLOCK LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-07 | Dissolved 2015-07-21 | |
WHITTAKER ELLIS LIMITED | Director | 2015-01-27 | CURRENT | 1969-09-24 | Active - Proposal to Strike off | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2015-01-27 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2015-01-27 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) LIMITED | Director | 2015-01-27 | CURRENT | 1955-03-10 | Active | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2015-01-27 | CURRENT | 2010-02-09 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2015-01-27 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 1964-08-28 | Active | |
SOUTH WESTERN HOUSE RTM COMPANY LIMITED | Director | 2014-02-24 | CURRENT | 2011-10-11 | Active | |
SWL CONSULT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-01-05 | |
JARVIS TS LIMITED | Director | 2009-09-25 | CURRENT | 1979-01-29 | Dissolved 2014-05-06 | |
VULCANITE PENSION LIMITED | Director | 2009-09-25 | CURRENT | 2000-02-15 | Active | |
NORMAN SMITH (CONGLETON) LIMITED | Director | 2009-09-25 | CURRENT | 1966-08-10 | Active - Proposal to Strike off | |
JARVIS DORMANT 21 LIMITED | Director | 2009-09-25 | CURRENT | 1967-02-01 | Active | |
JARVIS CONSTRUCTION (UK) LIMITED | Director | 2008-04-23 | CURRENT | 1993-07-07 | Dissolved 2013-09-28 | |
SECRETARIAT SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 1998-08-24 | Dissolved 2014-05-06 | |
SELTD REALISATIONS LIMITED | Director | 2008-04-23 | CURRENT | 1966-02-15 | In Administration | |
CRYSTAL SPRING CONSUMER DIVISION LIMITED | Director | 2005-01-25 | CURRENT | 1993-04-02 | Active | |
CATHEDRAL CLAPHAM (H) LIMITED | Director | 2018-07-25 | CURRENT | 2003-04-01 | Active | |
CATHEDRAL (CLAPHAM) LIMITED | Director | 2018-07-25 | CURRENT | 2007-05-16 | Active | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2018-02-23 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2018-02-23 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2018-02-23 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING (SOUTH) WOOLWICH LIMITED | Director | 2018-02-23 | CURRENT | 2016-04-06 | Active | |
UNITED LIVING (NORTH) LIMITED | Director | 2018-02-23 | CURRENT | 1955-03-10 | Active | |
UNITED LIVING (SOUTH) LIMITED | Director | 2018-02-23 | CURRENT | 1964-08-28 | Active | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2018-02-23 | CURRENT | 2010-02-09 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2018-02-23 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
MALLARD 2017 LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NOURISH CARE SYSTEMS LIMITED | Director | 2017-09-28 | CURRENT | 2011-03-08 | Active | |
HAMSARD 3468 LIMITED | Director | 2017-08-26 | CURRENT | 2017-08-08 | Active | |
LONDON TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-05-26 | Active | |
SHOO 788AA LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-08 | Liquidation | |
THE POWER INDUSTRIAL GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2011-02-28 | Liquidation | |
THE DORSET CANCER CARE FOUNDATION | Director | 2013-11-05 | CURRENT | 2012-12-19 | Active | |
F3INTECH LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ANGUS FIRE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ANGUS HOLDINGS SAFETY GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
TROPICAL MARINE CENTRE (2012) LTD | Director | 2012-12-21 | CURRENT | 2012-11-14 | Active | |
PET AND AQUATICS PROPERTIES LIMITED | Director | 2012-04-05 | CURRENT | 2009-02-25 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2012-03-29 | CURRENT | 2011-09-13 | Active | |
SANDBANKS INVESTMENT 2010 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-28 | Dissolved 2014-09-09 | |
SFB 123 LIMITED | Director | 2010-04-30 | CURRENT | 2008-03-18 | Dissolved 2015-07-21 | |
THE MOORINGS CONSULTANCY LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
SPITFIRE TRUSTEE LIMITED | Director | 2011-11-30 | CURRENT | 2009-03-02 | Dissolved 2015-07-21 | |
UNITED LIVING (SOUTH) WOOLWICH LIMITED | Director | 2018-02-15 | CURRENT | 2016-04-06 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2014-09-17 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2014-09-17 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2010-02-09 | Active | |
BULLOCK LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-07 | Dissolved 2015-07-21 | |
WHITTAKER ELLIS LIMITED | Director | 2014-04-01 | CURRENT | 1969-09-24 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2014-04-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
CONSTRUCTION COMMERCIAL SOLUTIONS LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-04-11 | |
DEW CONSTRUCTION LIMITED | Director | 2005-05-01 | CURRENT | 1934-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAMAL SHERGILL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAGGS | |
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 | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY | |
AP01 | DIRECTOR APPOINTED MISS KAMAL SHERGILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEIL DUNN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091876240003 | |
RES01 | ADOPT ARTICLES 15/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091876240005 | |
PSC02 | Notification of Fastflow Investment Limited as a person with significant control on 2019-06-19 | |
PSC07 | CESSATION OF IAN GEORGE BURNETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAREN MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN VITTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091876240001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 091876240001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240008 | |
AP01 | DIRECTOR APPOINTED MR DAVID MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES01 | 17/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 5270.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM ADAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-02-15 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-15 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR CHARLES NEIL DUNN | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM NORTHGATE ALDRIDGE WALSALL WS9 8TU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, NORTHGATE ALDRIDGE, WALSALL, WS9 8TU | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 5270.05 | |
AR01 | 15/02/15 FULL LIST | |
AR01 | 15/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD | |
RES15 | CHANGE OF NAME 26/01/2015 | |
CERTNM | COMPANY NAME CHANGED UNITED LIVING HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240003 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD HURLEY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAM ADAMS | |
AP01 | DIRECTOR APPOINTED STUART LAIRD | |
AP01 | DIRECTOR APPOINTED TIM WOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 5270.05 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 5270.05 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091876240001 | |
RES01 | ADOPT ARTICLES 28/08/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | CENTRIC SPV1 LIMITED | ||
Outstanding | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED LIVING GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25161200 | Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |