Uls Living Limited
- Active
- Incorporated on 1 Feb 2001
Reg Address: Media House, Azalea Drive, Swanley BR8 8HU, England
Previous Names:
Uhg Limited - 25 Mar 2015
Uhg Limited - 1 Feb 2001
Company Classifications:
70100 - Activities of head offices
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Uls Living Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ole Pugholm | Director | 22 Feb 2022 | Danish | Active |
| 2 | Conor Vaughan Bray | Director | 7 Apr 2021 | Northern Irish | Active |
| 3 | Kamal Shergill | Director | 7 Apr 2021 | British | Resigned 31 Jan 2024 |
| 4 | Stuart Andrew Hall | Director | 9 Sep 2019 | English | Resigned 31 Jul 2021 |
| 5 | Stuart Andrew Hall | Director | 9 Sep 2019 | British | Active |
| 6 | Nicole Henriques | Director | 1 Aug 2019 | - | Active |
| 7 | Daren Moseley | Director | 1 Aug 2019 | British | Resigned 31 Mar 2021 |
| 8 | Neil Patrick Armstrong | Director | 19 Jun 2019 | Irish | Active |
| 9 | Neil Patrick Armstrong | Director | 19 Jun 2019 | Irish | Active |
| 10 | Ryan John Brennan | Director | 19 Jun 2019 | British | Resigned 31 May 2022 |
| 11 | Ryan John Brennan | Director | 19 Jun 2019 | British | Active |
| 12 | David Masters | Director | 23 Feb 2018 | British | Resigned 30 Apr 2020 |
| 13 | David Masters | Director | 23 Feb 2018 | British | Resigned 30 Apr 2020 |
| 14 | Peter Damian Carey | Director | 11 May 2015 | British | Resigned 23 Feb 2018 |
| 15 | Stuart Wilson Laird | Director | 27 Jan 2015 | British | Resigned 18 Sep 2019 |
| 16 | Martyn John Vitty | Director | 17 Sep 2014 | British | Resigned 27 Jan 2015 |
| 17 | Ian George Burnett | Director | 17 Sep 2014 | British | Resigned 19 Jun 2019 |
| 18 | Timothy Nicholas Wood | Director | 17 Sep 2014 | British | Resigned 10 Jul 2020 |
| 19 | Giles Matthew Oliver David | Director | 1 Nov 2013 | British | Resigned 13 May 2014 |
| 20 | Granville Smithies | Director | 1 Nov 2013 | British | Resigned 13 May 2014 |
| 21 | Simon David Ainslie Jones | Director | 9 Sep 2010 | British | Resigned 1 Feb 2013 |
| 22 | Keith Neil Allington | Director | 6 Sep 2010 | British | Resigned 21 Aug 2012 |
| 23 | Timothy Wakelin Saint | Director | 6 Sep 2010 | British | Resigned 21 Aug 2012 |
| 24 | Nicholas Stonley | Director | 14 Apr 2008 | British | Resigned 17 Sep 2014 |
| 25 | Klaus Niederberger | Director | 16 Jan 2007 | German | Resigned 30 Nov 2007 |
| 26 | Colin Peter Dixon | Director | 18 Apr 2005 | British | Resigned 31 Aug 2010 |
| 27 | Andrew Simon Mickleburgh | Director | 4 Jan 2005 | British | Resigned 13 Feb 2012 |
| 28 | John David Hindle | Director | 4 Jan 2005 | British | Resigned 31 Dec 2008 |
| 29 | Stephen Paul Greene | Director | 4 Jan 2005 | British | Resigned 22 Nov 2010 |
| 30 | Elaine Anne Driver | Secretary | 2 Apr 2004 | - | Resigned 14 Dec 2011 |
| 31 | Stephen Cross | Secretary | 16 Aug 2001 | British | Resigned 2 Apr 2004 |
| 32 | John Benedict Ryan | Secretary | 1 May 2001 | - | Resigned 16 Aug 2001 |
| 33 | Jeffrey William Adams | Director | 1 Feb 2001 | British | Resigned 31 Dec 2016 |
| 34 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1 Feb 2001 | - | Resigned 1 Feb 2001 |
| 35 | Kevin Barry Duggan | Director | 1 Feb 2001 | British | Resigned 17 Sep 2014 |
| 36 | Stephen Cross | Secretary | 1 Feb 2001 | British | Resigned 1 May 2001 |
| 37 | HALLMARK REGISTRARS LIMITED | Nominee Director | 1 Feb 2001 | - | Resigned 1 Feb 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | United Livign (South) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uls Living Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Audit Exemption Subsiduary | 23 Mar 2024 | Download PDF |
| 2 | Other - Legacy | 23 Mar 2024 | Download PDF |
| 3 | Other - Legacy | 23 Mar 2024 | Download PDF |
| 4 | Accounts - Legacy | 23 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 3 Feb 2023 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 11 Jan 2023 | Download PDF |
| 9 | Accounts - Legacy | 11 Jan 2023 | Download PDF |
| 10 | Other - Legacy | 6 Dec 2022 | Download PDF |
| 11 | Other - Legacy | 6 Dec 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2022 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 12 May 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2021 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2021 | Download PDF |
| 17 | Accounts - Legacy | 15 Apr 2021 | Download PDF |
| 18 | Accounts - Audit Exemption Subsiduary | 15 Apr 2021 | Download PDF |
| 19 | Other - Legacy | 15 Apr 2021 | Download PDF |
| 20 | Other - Legacy | 30 Mar 2021 | Download PDF |
| 21 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 25 | Accounts - Legacy | 11 Nov 2019 | Download PDF 40 Pages |
| 26 | Accounts - Full | 11 Nov 2019 | Download PDF 13 Pages |
| 27 | Other - Legacy | 24 Oct 2019 | Download PDF 3 Pages |
| 28 | Other - Legacy | 24 Oct 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2019 | Download PDF 1 Pages |
| 32 | Resolution | 17 Jul 2019 | Download PDF 14 Pages |
| 33 | Mortgage - Satisfy Charge Full | 11 Jul 2019 | Download PDF 4 Pages |
| 34 | Mortgage - Satisfy Charge Full | 11 Jul 2019 | Download PDF 4 Pages |
| 35 | Mortgage - Satisfy Charge Full | 11 Jul 2019 | Download PDF 4 Pages |
| 36 | Mortgage - Satisfy Charge Full | 11 Jul 2019 | Download PDF 4 Pages |
| 37 | Mortgage - Satisfy Charge Full | 11 Jul 2019 | Download PDF 4 Pages |
| 38 | Mortgage - Satisfy Charge Full | 11 Jul 2019 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2019 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jun 2019 | Download PDF 13 Pages |
| 43 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
| 44 | Mortgage - Satisfy Charge Full | 22 Jan 2019 | Download PDF 4 Pages |
| 45 | Mortgage - Charge Whole Release With Charge Number | 15 Dec 2018 | Download PDF 5 Pages |
| 46 | Accounts - Full | 5 Jul 2018 | Download PDF 15 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jul 2018 | Download PDF 50 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2018 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2018 | Download PDF 2 Pages |
| 50 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
| 51 | Accounts - Full | 10 Aug 2017 | Download PDF 13 Pages |
| 52 | Confirmation Statement - Updates | 3 Feb 2017 | Download PDF 5 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Dec 2016 | Download PDF 27 Pages |
| 55 | Accounts - Full | 21 Jul 2016 | Download PDF 14 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2016 | Download PDF 5 Pages |
| 57 | Accounts - Full | 28 Nov 2015 | Download PDF 15 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 59 | Change Of Name - Certificate Company | 25 Mar 2015 | Download PDF 3 Pages |
| 60 | Address - Change Registered Office Company With Date Old New | 6 Mar 2015 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 4 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2015 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2015 | Download PDF 1 Pages |
| 64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2015 | Download PDF 39 Pages |
| 65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2015 | Download PDF 35 Pages |
| 66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2014 | Download PDF 7 Pages |
| 67 | Mortgage - Satisfy Charge Full | 8 Dec 2014 | Download PDF 4 Pages |
| 68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Dec 2014 | Download PDF 34 Pages |
| 69 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Dec 2014 | Download PDF 39 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2014 | Download PDF 2 Pages |
| 71 | Accounts - Full | 20 Nov 2014 | Download PDF 18 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2014 | Download PDF 2 Pages |
| 74 | Address - Change Registered Office Company With Date Old New | 7 Oct 2014 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
| 77 | Accounts - Change Account Reference Date Company Current Extended | 7 Oct 2014 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 20 May 2014 | Download PDF 1 Pages |
| 79 | Mortgage - Create With Deed With Charge Number | 2 May 2014 | Download PDF 25 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 4 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
| 82 | Accounts - Full | 17 Jul 2013 | Download PDF 8 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 9 Jul 2013 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 9 Jul 2013 | Download PDF 2 Pages |
| 85 | Mortgage - Legacy | 21 Feb 2013 | Download PDF 3 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2013 | Download PDF 4 Pages |
| 87 | Officers - Termination Director Company With Name | 4 Feb 2013 | Download PDF 1 Pages |
| 88 | Officers - Termination Director Company With Name | 23 Aug 2012 | Download PDF 1 Pages |
| 89 | Accounts - Full | 8 Aug 2012 | Download PDF 8 Pages |
| 90 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 15 Mar 2012 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 15 Mar 2012 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 15 Mar 2012 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 15 Mar 2012 | Download PDF 2 Pages |
| 95 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 8 Pages |
| 96 | Officers - Termination Secretary Company With Name | 5 Jan 2012 | Download PDF 1 Pages |
| 97 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 3 Pages |
| 98 | Accounts - Full | 22 Aug 2011 | Download PDF 9 Pages |
| 99 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 9 Pages |
| 100 | Incorporation - Memorandum Articles | 5 Jan 2011 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.