Life Medical Group Limited

Active08601376 Private limited company
Incorporated
8 July 2013 (13 years)
Previously known as
Alliance Medical Group Limited (until 22 February 2024)
AM Newco Limited (until 10 September 2013)
Industry
Other human health activities (86900)
Accounts type
Full
Region
North West
Address
C/o Kpmg LLP
One St. Peter's Square
Manchester
M2 3AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
South African
Born September 1965 (61)
Director · Appointed 21 November 2016
South African
Born August 1971 (55)
Officer history (16 former)
31 January 2024
Resigned Chapman, Mark David as Director
31 January 2024
Resigned Marsh, Howard Alexander David as Director
6 April 2021
Appointed Wharton-Hood, Peter Gerard as Director
17 January 2020
Resigned Viranna, Shrey Balaguru as Director
2 May 2019
Appointed Marsh, Howard Alexander David as Director
2 May 2019
Appointed Chapman, Mark David as Director
2 May 2019
Appointed Viranna, Shrey Balaguru as Director
2 May 2019
Resigned Pyle, Adam Mills as Director
1 May 2019
Resigned Blomfield, Guy Edward as Director
1 May 2019
Resigned Burley, Nicholas James as Director
1 February 2019
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
12 June 2017
Resigned Meyer, André as Director
21 November 2016
Resigned Horn, Paul as Director
21 November 2016
Resigned Taylor, Paul Anthony as Director
21 November 2016
Resigned Dombrowe, Gunter Heinz Otto as Director
21 November 2016
Appointed Pyle, Adam Mills as Director
21 November 2016
Resigned Westmore, Geoffrey David as Director
21 November 2016
Appointed Meyer, André as Director
21 November 2016
25 April 2016
Appointed Taylor, Paul Anthony as Director
21 September 2015
Resigned Rifkind, Malcolm Leslie, Sir as Director
30 April 2014
Appointed Melville, Leigh as Director
30 April 2014
Resigned Melville, Leigh as Director
27 January 2014
Appointed Rifkind, Malcolm Leslie, Sir as Director
27 January 2014
Appointed Dombrowe, Gunter Heinz Otto as Director
22 November 2013
Resigned Hughes, Christopher John as Director
4 November 2013
Appointed Westmore, Geoffrey David as Director
6 September 2013
6 September 2013
Appointed Blomfield, Guy Edward as Director
6 September 2013
Appointed Cattermole, Ian Kendall as Secretary
6 September 2013
Appointed Burley, Nicholas James as Director
8 July 2013
Appointed Hughes, Christopher John as Director
8 July 2013
Appointed Horn, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10469240

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Life UK Healthcare Limited Owns 75–100% of shares
Life Medical Group Limited This company Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates22 August 2026
18 April 2026Full accounts30 September 2025
27 August 2025Confirmation statement with no updates22 August 2025
15 August 2025Director's details changed
15 August 2025Director's details changed
Show all 100 filings

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