Active
Company Information for UNITED LIVING INVESTMENT LIMITED
MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU,
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Company Registration Number
10523717
Private Limited Company
Active |
Company Name | ||||||
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UNITED LIVING INVESTMENT LIMITED | ||||||
Legal Registered Office | ||||||
MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU | ||||||
Previous Names | ||||||
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Company Number | 10523717 | |
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Company ID Number | 10523717 | |
Date formed | 2016-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 10/01/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 16:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL PATRICK ARMSTRONG |
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RYAN JOHN BRENNAN |
||
IAN CRAGGS |
||
THOMAS WILLIAM FALCON |
||
SHAUN HASTINGS |
||
RICHARD ALEXANDER RAMSEY |
||
KENNETH JOHN TERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 GROUP HOLDINGS LIMITED | Director | 2004-06-14 | CURRENT | 2004-04-28 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1986-02-18 | 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 | |
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 | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | 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 GROUP HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2004-04-28 | 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 | |
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 | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
PROJECT BULLSEYE TOPCO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
PROJECT BULLSEYE BIDCO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | 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 | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
DW SUPPORT SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
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 GROUP HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 2004-04-28 | Active | |
UNITED LIVING WATER LIMITED | Director | 2005-07-08 | CURRENT | 1991-12-19 | Active | |
AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
CITADEL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-13 | Active | |
0869053 LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
WELLBEING SOFTWARE HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-12-04 | Active | |
AXIS WELL TECHNOLOGY GROUP LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
VERNIER TOPCO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
VERNIER BIDCO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
ONE 80 FLAT MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
ELYSIAN CAPITAL GP (ENGLAND) LIMITED | Director | 2015-01-27 | CURRENT | 2014-11-10 | Active | |
SEED NEWCO LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEED BIDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
H2O PUMPS LIMITED | Director | 2011-08-18 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
CONTOUR SHOWERS (EBT) LIMITED | Director | 2006-05-06 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
CONTOUR SHOWERS LIMITED | Director | 2006-05-06 | CURRENT | 1978-01-13 | Active | |
ELFREED LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Fastflow Holdings Limited as a person with significant control on 2022-03-22 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER RAMSEY | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC GRABLI | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN TERRY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FALCON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
AA | FULL 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 | |
CERTNM | Company name changed fastflow investment LIMITED\certificate issued on 15/03/22 | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
AP01 | DIRECTOR APPOINTED MR CONOR BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Daren Moseley | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW HALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170008 | |
RES11 | Resolutions passed:
| |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 18782648 | |
AP01 | DIRECTOR APPOINTED MR ERIC GRABLI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IAN CRAGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170004 | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 18782647 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC02 | Notification of Fastflow Holdings Limited as a person with significant control on 2017-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170003 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed winston bidco LIMITED\certificate issued on 19/06/17 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 18782647 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES 29/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105237170002 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN TERRY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER RAMSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 100 Barbirolli Square Manchester England M2 3AB England | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FALCON | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED MR SHAUN HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AA01 | CURREXT FROM 31/12/2017 TO 31/03/2018 | |
RES15 | CHANGE OF NAME 07/02/2017 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1489 LIMITED CERTIFICATE ISSUED ON 07/02/17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as UNITED LIVING INVESTMENT 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. |