United Living (North) Holdings Limited

Company Name	United Living (North) Holdings Limited
Company Status	Active
Company Number	05495859
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Previous Names	Ingleby (1661) Limited and DTB Holdings 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(13 years, 11 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(15 years, 9 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(16 years, 8 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	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2008)
Role	Director Of Construction Co
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Kevin John Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge West Midlands WS9 8TU

Director Name	Mr Peter Dominic McGrail
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge West Midlands WS9 8TU

Director Name	Keith Richard Maxwell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Anthony Cox
Nationality	British
Status	Resigned
Appointed	30 August 2005(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2006)
Role	Company Accountant
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Stephen William Daniels
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge West Midlands WS9 8TU

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Paul Hooper Keeley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Secretary Name	Paul Hooper Keeley
Nationality	British
Status	Resigned
Appointed	20 April 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Director Name	Kevin Alan Cox
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bullock Construction Ltd Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Keith Richard Maxwell
Nationality	British
Status	Resigned
Appointed	20 December 2008(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Michael Pickersgill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Michael Geoffrey Cane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Michael Geoffrey Cane
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Andrew William Saul
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Richard Paul Suthon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Secretary Name	Mr Paul John Horrocks
Status	Resigned
Appointed	31 July 2011(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 2011)
Role	Company Director
Correspondence Address	Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Mr Martyn John Vitty
Status	Resigned
Appointed	09 November 2011(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
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	15 November 2013(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 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	Duncan Richard Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2014)
Role	Construction Director
Country of Residence	England
Correspondence Address	Northgate Aldrigde Walsall West Midlands WS9 8TU

Director Name	Mr Timothy Nicholas Wood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
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(9 years, 7 months 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(9 years, 10 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(12 years, 8 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(13 years, 11 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	01 August 2019(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
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(14 years, 2 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(15 years, 9 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	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Contact

Website	bullock.co.uk

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

625k at £1	United Living (North) Group Limited 100.00% Ordinary

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 January 2015	Delivered on: 7 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 January 2015	Delivered on: 7 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: Shawbrook Bank 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
17 September 2014	Delivered on: 23 September 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Particulars: Fixed and floating over all the assets and undertaking of the company, as more particularly described in clause 3 of the debenture. Outstanding
22 May 2012	Delivered on: 24 May 2012 Persons entitled: Centric SPV1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2021	Delivered on: 15 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
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
29 March 2012	Delivered on: 4 April 2012 Satisfied on: 10 October 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2012	Delivered on: 6 March 2012 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee 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, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 April 2008	Delivered on: 9 April 2008 Satisfied on: 5 April 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 September 2005	Delivered on: 29 September 2005 Satisfied on: 10 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 August 2020	Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020 (1 page)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of David Masters as a director on 30 April 2020 (1 page)
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 (11 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 1 August 2019 (2 pages)
7 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
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 054958590007 in full (4 pages)
11 July 2019	Satisfaction of charge 054958590011 in full (4 pages)
11 July 2019	Satisfaction of charge 054958590009 in full (4 pages)
11 July 2019	Satisfaction of charge 054958590008 in full (4 pages)
11 July 2019	Satisfaction of charge 054958590012 in full (4 pages)
11 July 2019	Satisfaction of charge 054958590006 in full (4 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Ian George Burnett as a director on 19 June 2019 (1 page)
4 July 2019	Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019 (2 pages)
4 July 2019	Appointment of Mr Ryan John Brennan as a director on 19 June 2019 (2 pages)
27 June 2019	Registration of charge 054958590013, created on 19 June 2019 (13 pages)
22 January 2019	Satisfaction of charge 5 in full (4 pages)
5 January 2019	All of the property or undertaking has been released from charge 5 (5 pages)
6 July 2018	Full accounts made up to 31 March 2018 (12 pages)
3 July 2018	Registration of charge 054958590012, created on 27 June 2018 (50 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 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 August 2017	Full accounts made up to 31 March 2017 (11 pages)
10 August 2017	Full accounts made up to 31 March 2017 (11 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 December 2016	Registration of charge 054958590011, created on 2 December 2016 (27 pages)
7 December 2016	Registration of charge 054958590011, created on 2 December 2016 (27 pages)
21 July 2016	Full accounts made up to 31 March 2016 (11 pages)
21 July 2016	Full accounts made up to 31 March 2016 (11 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 November 2015	Full accounts made up to 31 March 2015 (11 pages)
28 November 2015	Full accounts made up to 31 March 2015 (11 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 625,000 (4 pages)
11 August 2015	Director's details changed for Ian George Burnett on 10 August 2015 (2 pages)
11 August 2015	Director's details changed for Ian George Burnett on 10 August 2015 (2 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 625,000 (4 pages)
1 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
1 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
26 March 2015	Company name changed dtb holdings LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
26 March 2015	Company name changed dtb holdings LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
6 March 2015	Registered office address changed from Bullock Construction Limited 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 Bullock Construction Limited 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 Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
27 January 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 secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a secretary 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)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
27 January 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
13 January 2015	Registration of charge 054958590010, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 054958590010, created on 8 January 2015 (39 pages)
13 January 2015	Registration of charge 054958590010, created on 8 January 2015 (39 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 January 2015	Registration of charge 054958590009, created on 6 January 2015 (34 pages)
7 January 2015	Registration of charge 054958590009, created on 6 January 2015 (34 pages)
7 January 2015	Registration of charge 054958590008, created on 6 January 2015 (31 pages)
7 January 2015	Registration of charge 054958590009, created on 6 January 2015 (34 pages)
7 January 2015	Registration of charge 054958590008, created on 6 January 2015 (31 pages)
7 January 2015	Registration of charge 054958590008, created on 6 January 2015 (31 pages)
4 December 2014	Registration of charge 054958590007, created on 28 November 2014 (39 pages)
4 December 2014	Registration of charge 054958590007, created on 28 November 2014 (39 pages)
1 December 2014	Termination of appointment of Duncan Richard Williams as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Duncan Richard Williams as a director on 30 November 2014 (1 page)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
10 October 2014	Satisfaction of charge 4 in full (4 pages)
10 October 2014	Satisfaction of charge 4 in full (4 pages)
23 September 2014	Registration of charge 054958590006, created on 17 September 2014 (28 pages)
23 September 2014	Registration of charge 054958590006, created on 17 September 2014 (28 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 625,000 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 625,000 (5 pages)
20 January 2014	Termination of appointment of Andrew Saul as a director (1 page)
20 January 2014	Termination of appointment of Andrew Saul as a director (1 page)
16 January 2014	Appointment of Ian George Burnett as a director (3 pages)
16 January 2014	Appointment of Duncan Richard Williams as a director (3 pages)
16 January 2014	Appointment of Ian George Burnett as a director (3 pages)
16 January 2014	Appointment of Duncan Richard Williams as a director (3 pages)
12 December 2013	Accounts made up to 31 March 2013 (11 pages)
12 December 2013	Accounts made up to 31 March 2013 (11 pages)
12 July 2013	Termination of appointment of Michael Pickersgill as a director (1 page)
12 July 2013	Termination of appointment of Michael Pickersgill as a director (1 page)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts made up to 31 March 2012 (11 pages)
17 December 2012	Accounts made up to 31 March 2012 (11 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
29 December 2011	Appointment of Martyn John Vitty as a director (3 pages)
29 December 2011	Appointment of Martyn John Vitty as a director (3 pages)
14 December 2011	Termination of appointment of Richard Suthon as a director (1 page)
14 December 2011	Termination of appointment of Richard Suthon as a director (1 page)
10 November 2011	Termination of appointment of Peter Mcgrail as a director (1 page)
10 November 2011	Termination of appointment of Paul Horrocks as a secretary (1 page)
10 November 2011	Termination of appointment of Peter Mcgrail as a director (1 page)
10 November 2011	Termination of appointment of Paul Horrocks as a secretary (1 page)
10 November 2011	Appointment of Mr Martyn John Vitty as a secretary (1 page)
10 November 2011	Appointment of Mr Martyn John Vitty as a secretary (1 page)
1 August 2011	Appointment of Mr Paul John Horrocks as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a director (1 page)
1 August 2011	Termination of appointment of Michael Cane as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a secretary (1 page)
1 August 2011	Appointment of Mr Paul John Horrocks as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a director (1 page)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
11 March 2011	Accounts made up to 30 September 2010 (11 pages)
11 March 2011	Accounts made up to 30 September 2010 (11 pages)
24 January 2011	Termination of appointment of Kevin Walker as a director (1 page)
24 January 2011	Termination of appointment of Keith Maxwell as a director (1 page)
24 January 2011	Termination of appointment of Keith Maxwell as a director (1 page)
24 January 2011	Termination of appointment of Stephen Daniels as a director (1 page)
24 January 2011	Termination of appointment of Kevin Walker as a director (1 page)
24 January 2011	Termination of appointment of Stephen Daniels as a director (1 page)
17 January 2011	Appointment of Richard Paul Suthon as a director (3 pages)
17 January 2011	Appointment of Richard Paul Suthon as a director (3 pages)
27 October 2010	Appointment of Andrew William Saul as a director (2 pages)
27 October 2010	Appointment of Andrew William Saul as a director (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
3 June 2010	Termination of appointment of Kevin Cox as a director (1 page)
3 June 2010	Termination of appointment of Kevin Cox as a director (1 page)
12 March 2010	Accounts made up to 30 September 2009 (12 pages)
12 March 2010	Accounts made up to 30 September 2009 (12 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a director (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a secretary (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a director (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a secretary (3 pages)
19 January 2010	Termination of appointment of Keith Maxwell as a secretary (2 pages)
19 January 2010	Termination of appointment of Keith Maxwell as a secretary (2 pages)
28 July 2009	Return made up to 30/06/09; full list of members (7 pages)
28 July 2009	Return made up to 30/06/09; full list of members (7 pages)
16 March 2009	Accounts made up to 30 September 2008 (14 pages)
16 March 2009	Accounts made up to 30 September 2008 (14 pages)
17 February 2009	Secretary appointed keith richard maxwell (2 pages)
17 February 2009	Secretary appointed keith richard maxwell (2 pages)
7 February 2009	Appointment terminate, director and secretary paul hooper keeley logged form (1 page)
7 February 2009	Appointment terminate, director and secretary paul hooper keeley logged form (1 page)
29 January 2009	Director appointed michael pickersgill (2 pages)
29 January 2009	Director appointed michael pickersgill (2 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (7 pages)
10 July 2008	Return made up to 30/06/08; full list of members (7 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from northgate aldridge walsall west midlands WS9 8TU (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Registered office changed on 10/07/2008 from northgate aldridge walsall west midlands WS9 8TU (1 page)
17 June 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
17 June 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 April 2008	Declaration of assistance for shares acquisition (20 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
15 April 2008	Declaration of assistance for shares acquisition (19 pages)
15 April 2008	Declaration of assistance for shares acquisition (19 pages)
15 April 2008	Declaration of assistance for shares acquisition (20 pages)
9 April 2008	Auditor's resignation (1 page)
9 April 2008	Auditor's resignation (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
8 April 2008	Appointment terminated director george marsh (1 page)
8 April 2008	Appointment terminated director george marsh (1 page)
8 April 2008	Appointment terminated director john gaffney (1 page)
8 April 2008	Appointment terminated director john gaffney (1 page)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
26 January 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
2 January 2007	Resolutions RES13 ‐ Reapt rsm robson rhodes 08/12/06 (1 page)
2 January 2007	Resolutions RES13 ‐ Reapt rsm robson rhodes 08/12/06 (1 page)
12 September 2006	Return made up to 30/06/06; full list of members (11 pages)
12 September 2006	Return made up to 30/06/06; full list of members (11 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Nc inc already adjusted 30/08/05 (1 page)
4 October 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
4 October 2005	Nc inc already adjusted 30/08/05 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 October 2005	Secretary resigned (1 page)
29 September 2005	Particulars of mortgage/charge (10 pages)
29 September 2005	Particulars of mortgage/charge (10 pages)
19 July 2005	Registered office changed on 19/07/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
12 July 2005	Company name changed ingleby (1661) LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed ingleby (1661) LIMITED\certificate issued on 12/07/05 (2 pages)
30 June 2005	Incorporation (20 pages)
30 June 2005	Incorporation (20 pages)

United Living (North) Holdings Limited

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