ULIVING@ESSEX LIMITED - LONDON


Company Profile Company Filings

Overview

ULIVING@ESSEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULIVING@ESSEX LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08038090. The accounts status is FULL and accounts are next due on 31/05/2024.

ULIVING@ESSEX LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UL PROJECTCO LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAEED HASAN MIAN Secretary 2022-10-04 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2022-11-14 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2023-12-07 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-03-03 UNTIL 2018-05-08 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-08 UNTIL 2022-11-14 RESIGNED
MR DAVID ADAMS Secretary 2016-02-01 UNTIL 2018-11-05 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2012-05-02 UNTIL 2012-12-17 RESIGNED
MR KIRTI RATILAL SHAH Secretary 2018-11-05 UNTIL 2022-07-15 RESIGNED
MRS SAMANTHA TRACY VEAL Jul 1967 British Director 2015-07-15 UNTIL 2017-02-28 RESIGNED
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2012-12-02 UNTIL 2015-12-17 RESIGNED
MR IAN HILARY SMITH Mar 1959 British Director 2012-05-02 UNTIL 2016-12-15 RESIGNED
STEPHANE SLAMA ROYER Aug 1965 French Director 2012-04-19 UNTIL 2012-10-30 RESIGNED
MR MATTHEW THOMAS RICKARDS Mar 1986 British Director 2016-12-15 UNTIL 2017-04-04 RESIGNED
GILLES LEONARD Jun 1981 British Director 2012-05-02 UNTIL 2012-11-22 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2012-05-02 UNTIL 2014-03-03 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2012-10-30 UNTIL 2015-12-17 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-04-21 UNTIL 2022-02-01 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2012-12-17 UNTIL 2023-12-07 RESIGNED
MR MARK GWYNFOR GEORGE DAVIES Jul 1969 British Director 2012-05-02 UNTIL 2015-07-15 RESIGNED
MR MARK GWYNFOR GEORGE DAVIES Jul 1969 British Director 2017-02-28 UNTIL 2017-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uliving@Essex Holdco Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN HOSPITAL COMPANY PLC SWANLEY Active FULL 81100 - Combined facilities support activities
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED SWANLEY Active GROUP 81100 - Combined facilities support activities
PRIME CARE SOLUTIONS (KINGSTON) LIMITED LONDON UNITED KINGDOM ... FULL 41201 - Construction of commercial buildings
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED SWANLEY ENGLAND Active SMALL 64203 - Activities of construction holding companies
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 64203 - Activities of construction holding companies
PETERBOROUGH (PROGRESS HEALTH) PLC SWANLEY ENGLAND Active FULL 41100 - Development of building projects
WESTER HAILES YOUTH AGENCY EDINBURGH Active FULL 96090 - Other service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HUB SW NHSL SUB HUB CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing

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