United Living (South) Holdings Limited

Company Name	United Living (South) Holdings Limited
Company Status	Active
Company Number	02998303
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)
Previous Names	Obtainflower Limited and United House Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2021(26 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Richard Simon Gubbins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Christopher Andrew Eric Studd
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 January 1995)
Role	Company Director
Correspondence Address	11 Hetley Road London W12 8BA

Director Name	Mr Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Geoffrey Ernest Thurston Granter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Doghurst Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Secretary Name	Stephen Cross
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2000)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Secretary Name	Stephen Cross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2000)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Director Name	Alistair David Sivill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 months after company formation)
Appointment Duration	5 years (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Northbourne Woodlands Road Bickley Bromley Kent BR1 2AR

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ash Tree Court Ash Tree Drive West Kingsdown Kent TN15 6LT

Director Name	Mr Brian Charles John Warnes
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 50a Blackheath Park London SE3 9SJ

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	06 June 2000(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2001)
Role	Company Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Secretary Name	Mr Stephen Cross
Nationality	British
Status	Resigned
Appointed	16 August 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Secretary Name	Elaine Anne Driver
Nationality	British
Status	Resigned
Appointed	02 April 2004(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 2011)
Role	Solicitor
Correspondence Address	134 Lennard Road Beckenham Kent BR3 1QP

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(15 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 11 March 2010)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Andrew Simon Mickleburgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Keith Neil Allington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(15 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Simon David Ainslie Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Peter Damian Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Masters
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2022)
Role	Strategic Business Development Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(24 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	unitedhouse.net
Telephone	01322 665522
Telephone region	Dartford

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £1	United Living (South) Group Limited 77.28% Ordinary A
50k at £1	United Living (South) Group Limited 2.74% Ordinary C
365.2k at £1	United Living (South) Group Limited 19.98% Ordinary B

Financials

Year	2014
Net Worth	£30,579,000
Current Liabilities	£292,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

27 June 2018	Delivered on: 3 July 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 4.1 (a) by way of first legal mortgage the specified real property; (b) by way of first fixed charge: (I) all real property and all interests in real property not charged by clause 4.1(a)); (ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and (iii) the proceeds of sale of all real property other than specified real property; ... 4.1 (j) by way of first fixed charge the intellectual property (if any) specified in part 3 of schedule 2 (details of security assets); (k) by way of first fixed charge all intellectual property (if any) not charged by clause 4.1(j);. Outstanding
2 December 2016	Delivered on: 7 December 2016 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Outstanding
8 January 2015	Delivered on: 13 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 January 2015	Delivered on: 12 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 9 December 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Outstanding
28 November 2014	Delivered on: 3 December 2014 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit Classification: A registered charge Particulars: B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
28 November 2014	Delivered on: 3 December 2014 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
4 November 2021	Delivered on: 12 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2019	Delivered on: 27 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
12 March 2010	Delivered on: 19 March 2010 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
14 February 1995	Delivered on: 23 February 1995 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020 (1 page)
6 May 2020	Termination of appointment of David Masters as a director on 30 April 2020 (1 page)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (40 pages)
11 November 2019	Full accounts made up to 31 March 2019 (13 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 October 2019	Appointment of Mr Daren Moseley as a director on 9 September 2019 (2 pages)
7 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
7 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
7 October 2019	Termination of appointment of Daren Moseley as a director on 7 October 2019 (1 page)
20 September 2019	Termination of appointment of Stuart Wilson Laird as a director on 18 September 2019 (1 page)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 July 2019	Satisfaction of charge 029983030006 in full (4 pages)
11 July 2019	Satisfaction of charge 029983030009 in full (4 pages)
11 July 2019	Satisfaction of charge 029983030008 in full (4 pages)
11 July 2019	Satisfaction of charge 029983030007 in full (4 pages)
11 July 2019	Satisfaction of charge 029983030005 in full (4 pages)
11 July 2019	Satisfaction of charge 029983030004 in full (4 pages)
3 July 2019	Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019 (2 pages)
3 July 2019	Termination of appointment of Ian George Burnett as a director on 19 June 2019 (1 page)
3 July 2019	Appointment of Mr Ryan John Brennan as a director on 19 June 2019 (2 pages)
27 June 2019	Registration of charge 029983030010, created on 19 June 2019 (13 pages)
22 January 2019	Satisfaction of charge 029983030003 in full (4 pages)
15 December 2018	All of the property or undertaking has been released from charge 029983030003 (5 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 March 2018 (15 pages)
3 July 2018	Registration of charge 029983030009, created on 27 June 2018 (50 pages)
9 March 2018	Termination of appointment of Peter Damian Carey as a director on 23 February 2018 (1 page)
9 March 2018	Appointment of Mr David Masters as a director on 23 February 2018 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
11 August 2017	Full accounts made up to 31 March 2017 (14 pages)
11 August 2017	Full accounts made up to 31 March 2017 (14 pages)
16 February 2017	Statement by Directors (1 page)
16 February 2017	Solvency Statement dated 25/01/17 (1 page)
16 February 2017	Statement of capital on 16 February 2017 GBP 1,000 (5 pages)
16 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2017	Statement by Directors (1 page)
16 February 2017	Statement of capital on 16 February 2017 GBP 1,000 (5 pages)
16 February 2017	Solvency Statement dated 25/01/17 (1 page)
16 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2017	Termination of appointment of Jeffrey William Adams as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Jeffrey William Adams as a director on 31 December 2016 (1 page)
7 December 2016	Registration of charge 029983030008, created on 2 December 2016 (27 pages)
7 December 2016	Registration of charge 029983030008, created on 2 December 2016 (27 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 July 2016	Full accounts made up to 31 March 2016 (14 pages)
21 July 2016	Full accounts made up to 31 March 2016 (14 pages)
1 December 2015	Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,828,000 (6 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,828,000 (6 pages)
1 December 2015	Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
28 November 2015	Full accounts made up to 31 March 2015 (15 pages)
28 November 2015	Full accounts made up to 31 March 2015 (15 pages)
2 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
25 March 2015	Company name changed united house group LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
25 March 2015	Company name changed united house group LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
4 February 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
4 February 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
13 January 2015	Registration of charge 029983030007, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 029983030007, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 029983030007, created on 8 January 2015 (39 pages)
12 January 2015	Registration of charge 029983030006, created on 12 January 2015 (35 pages)
12 January 2015	Registration of charge 029983030006, created on 12 January 2015 (35 pages)
9 December 2014	Registration of charge 029983030005, created on 28 November 2014 (7 pages)
9 December 2014	Registration of charge 029983030005, created on 28 November 2014 (7 pages)
3 December 2014	Registration of charge 029983030003, created on 28 November 2014 (34 pages)
3 December 2014	Registration of charge 029983030004, created on 28 November 2014 (39 pages)
3 December 2014	Registration of charge 029983030003, created on 28 November 2014 (34 pages)
3 December 2014	Registration of charge 029983030004, created on 28 November 2014 (39 pages)
1 December 2014	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014 (2 pages)
1 December 2014	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014 (2 pages)
27 November 2014	Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX (1 page)
27 November 2014	Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX (1 page)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,828,000 (6 pages)
27 November 2014	Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX (1 page)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,828,000 (6 pages)
27 November 2014	Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX (1 page)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Appointment of Ian George Burnett as a director on 17 September 2014 (2 pages)
8 October 2014	Appointment of Ian George Burnett as a director on 17 September 2014 (2 pages)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
20 May 2014	Termination of appointment of Giles David as a director (1 page)
20 May 2014	Termination of appointment of Giles David as a director (1 page)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,828,000 (5 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,828,000 (5 pages)
5 December 2013	Appointment of Giles David as a director (2 pages)
5 December 2013	Appointment of Giles David as a director (2 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2013	Termination of appointment of Simon Jones as a director (1 page)
4 February 2013	Termination of appointment of Simon Jones as a director (1 page)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
15 March 2012	Director's details changed for Jeffrey William Adams on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Jeffrey William Adams on 15 March 2012 (2 pages)
5 January 2012	Termination of appointment of Elaine Driver as a secretary (1 page)
5 January 2012	Termination of appointment of Elaine Driver as a secretary (1 page)
5 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
10 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
25 January 2011	ML28 removing articles (1 page)
25 January 2011	ML28 removing articles (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
21 September 2010	Termination of appointment of Keith Allington as a director (1 page)
21 September 2010	Termination of appointment of Keith Allington as a director (1 page)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
16 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
16 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
2 August 2010	Appointment of Keith Neil Allington as a director (2 pages)
2 August 2010	Appointment of Keith Neil Allington as a director (2 pages)
21 April 2010	Particulars of variation of rights attached to shares (2 pages)
21 April 2010	Particulars of variation of rights attached to shares (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2010	Appointment of Kevin Barry Duggan as a director (2 pages)
26 March 2010	Termination of appointment of Kevin Duggan as a director (1 page)
26 March 2010	Termination of appointment of Geoffrey Granter as a director (1 page)
26 March 2010	Appointment of Kevin Barry Duggan as a director (2 pages)
26 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
26 March 2010	Termination of appointment of Geoffrey Granter as a director (1 page)
26 March 2010	Termination of appointment of Kevin Duggan as a director (1 page)
26 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 March 2010	Appointment of Kevin Barry Duggan as a director (2 pages)
1 March 2010	Appointment of Kevin Barry Duggan as a director (2 pages)
23 December 2009	Termination of appointment of Brian Warnes as a director (1 page)
23 December 2009	Termination of appointment of Brian Warnes as a director (1 page)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 10/11/06; full list of members (3 pages)
20 November 2006	Return made up to 10/11/06; full list of members (3 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 November 2005	Return made up to 10/11/05; full list of members (3 pages)
15 November 2005	Return made up to 10/11/05; full list of members (3 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Return made up to 10/11/04; full list of members (3 pages)
10 November 2004	Return made up to 10/11/04; full list of members (3 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
19 November 2002	Return made up to 10/11/02; full list of members (7 pages)
19 November 2002	Return made up to 10/11/02; full list of members (7 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
16 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 10/11/00; full list of members (7 pages)
15 November 2000	Return made up to 10/11/00; full list of members (7 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (14 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (14 pages)
17 August 2000	New secretary appointed (1 page)
17 August 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (13 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (13 pages)
17 November 1998	Return made up to 10/11/98; no change of members (11 pages)
17 November 1998	Return made up to 10/11/98; no change of members (11 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (16 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (16 pages)
9 December 1997	Return made up to 10/11/97; full list of members (12 pages)
9 December 1997	Return made up to 10/11/97; full list of members (12 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (16 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (16 pages)
27 November 1996	Return made up to 10/11/96; no change of members (10 pages)
27 November 1996	Return made up to 10/11/96; no change of members (10 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
22 November 1995	Return made up to 10/11/95; full list of members (16 pages)
22 November 1995	Return made up to 10/11/95; full list of members (16 pages)
23 February 1995	New director appointed (2 pages)
23 February 1995	New director appointed (2 pages)
23 February 1995	Particulars of mortgage/charge (3 pages)
23 February 1995	Particulars of mortgage/charge (3 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 February 1995	Company name changed obtainflower LIMITED\certificate issued on 09/02/95 (3 pages)
8 February 1995	Company name changed obtainflower LIMITED\certificate issued on 09/02/95 (3 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 January 1995	Â£ nc 1000/3500000 13/01/95 (1 page)
24 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
24 January 1995	Â£ nc 1000/3500000 13/01/95 (1 page)
6 December 1994	Incorporation (9 pages)
6 December 1994	Incorporation (9 pages)

United Living (South) Holdings Limited

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