UNITED LIVING (SOUTH) GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNITED LIVING (SOUTH) GROUP LIMITED
COMPANY NUMBER
07151590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2010
(14 years and 9 months old)
WEBSITE
www.unitedliving.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/2010
26/03/2015
UHG HOLDINGS LIMITED
View all previous names
CHESHIRE
WA5 3UZ
Telephone: 04132266552
TPS: No
Building 4 Clearwater
Lingley Green Avenue
Warrington
Cheshire WA5 3UZ
WA5 3UZ
United House Goldsel Road
Swanley
Kent
BR8 8EX
Credit Risk Overview
Want to learn more about UNITED LIVING (SOUTH) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 10/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/09/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED LIVING GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Luke Anderson (932883325) Appointed |
| 29/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED LIVING (SOUTH) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED LIVING (SOUTH) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED LIVING (SOUTH) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
09/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 10/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/03/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2023 | Confirmation Statement (CS01) | other | |
| 11/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/01/2023 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/07/2022 | Termination of appointment of director (TM01) | officers | |
| 22/04/2022 | Change of director’s details (CH01) | officers | |
| 07/03/2022 | Appointment of director (AP01) | officers | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/08/2021 | Termination of appointment of director (TM01) | officers | |
| 12/05/2021 | Termination of appointment of director (TM01) | officers | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 15/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/04/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 13/08/2020 | Termination of appointment of director (TM01) | officers | |
| 06/05/2020 | Termination of appointment of director (TM01) | officers | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Annual Accounts. (AA) | accounts | |
| 11/11/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/10/2019 | Appointment of director (AP01) | officers | |
| 07/10/2019 | Appointment of director (AP01) | officers | |
| 20/09/2019 | Termination of appointment of director (TM01) | officers | |
| 15/07/2019 | No description (RESOLUTIONS) | other | |
| 11/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/12/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 06/07/2018 | Annual Accounts. (AA) | accounts | |
| 03/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2018 | Appointment of director (AP01) | officers | |
| 09/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 10/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Confirmation Statement (CS01) | other | |
| 16/02/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/02/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/02/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/02/2017 | No description (RESOLUTIONS) | other | |
| 03/01/2017 | Termination of appointment of director (TM01) | officers | |
| 07/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/07/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 17/06/2016 | No description (RP04) | other | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 02/06/2015 | Appointment of director (AP01) | officers | |
| 26/03/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 06/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2015 | Annual Return (AR01) | returns | |
| 04/02/2015 | Appointment of director (AP01) | officers | |
| 27/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2014 | Appointment of director (AP01) | officers | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 09/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2014 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2014 | Termination of appointment of director (TM01) | officers | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 05/12/2013 | Appointment of director (AP01) | officers | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Change of director’s details (CH01) | officers | |
| 09/07/2013 | Change of director’s details (CH01) | officers | |
| 21/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/02/2013 | Annual Return (AR01) | returns | |
| 04/02/2013 | Termination of appointment of director (TM01) | officers | |
| 08/08/2012 | Annual Accounts. (AA) | accounts | |
| 16/03/2012 | Termination of appointment of director (TM01) | officers | |
| 08/03/2012 | Change of director’s details (CH01) | officers | |
| 08/03/2012 | Annual Return (AR01) | returns | |
| 22/08/2011 | Annual Accounts. (AA) | accounts | |
| 01/04/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/02/2011 | Annual Return (AR01) | returns | |
| 17/02/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/10/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 26/10/2010 | Termination of appointment of director (TM01) | officers | |
| 18/10/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 05/05/2010 | Appointment of director (AP01) | officers | |
| 30/03/2010 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED LIVING GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (NORTH) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (NORTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED CITY LIVING LIMITED | Dormant | View Report |
| UNITED LIVING (NORTH) LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) WOOLWICH LIMITED | Non-Trading | View Report |
| WHITTAKER ELLIS LIMITED | Dormant | View Report |
| UNITED LIVING (SOUTH) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULS LIVING LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| 7 HIGH HOLBORN (MANAGEMENT) LIMITED | Non-Trading | View Report |
| U B DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Luke Anderson (932883325) Appointed |
| 29/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Kamal Shergill (928220640) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 21/07/2022 | Ryan John Brennan (922565998) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Ole Pugholm (929327796) Appointed |
| 04/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Kamal Shergill (928220640) Appointed |
| 21/04/2021 | New Board Member Conor Bray (928220920) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | Timothy Nicholas Wood (910545816) has left the board |
| 08/05/2020 | David Masters (924397607) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Daren Moseley (917307968) Appointed |
| 09/10/2019 | New Board Member Stuart Andrew Hall (912054094) Appointed |
| 24/09/2019 | Stuart Wilson Laird (906074224) has left the board |
| 05/07/2019 | New Board Member Neil Patrick Armstrong (910489711) Appointed |
| 05/07/2019 | Ian George Burnett (918431432) has left the board |
| 05/07/2019 | New Board Member Ryan John Brennan (922565998) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 13/03/2018 | Peter Damian Carey (915142756) has left the board |
| 13/03/2018 | New Board Member David Masters (924397607) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 05/01/2017 | Jeffrey William Adams (900348085) has left the board |
| 25/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 25/06/2015 | New Board Member Peter Damian Carey (915142756) Appointed |
| 10/03/2015 | Change in Reg. Office |
| 22/02/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Stuart Wilson Laird (906074224) Appointed |
| 29/01/2015 | Martyn John Vitty (919158709) has left the board |
| 03/12/2014 | New Board Member Timothy Nicholas Wood (910545816) Appointed |
| 26/11/2014 | New Accounts filed |
| 23/10/2014 | Ian George Burnett (919162295) has left the board |
| 23/10/2014 | New Board Member Ian George Burnett (918431432) Appointed |
| 16/10/2014 | Martyn John Vitty (919158724) has left the board |
| 16/10/2014 | New Board Member Martyn John Vitty (919158709) Appointed |
| 10/10/2014 | New Board Member Ian George Burnett (919162295) Appointed |
| 09/10/2014 | Nicholas Stonley (912977519) has left the board |
| 09/10/2014 | Kevin Barry Duggan (900533026) has left the board |
| 09/10/2014 | New Board Member Martyn John Vitty (919158724) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
