Life UK Healthcare Limited

Active10469240 Private limited company
Incorporated
8 November 2016 (10 years)
Industry
Hospital activities (86101)
Directors
Peter Gerard Wharton-Hood
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
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wharton-Hood, Peter Gerard
Director · Appointed 22 May 2023
South African
Born September 1965 (61)
Director · Appointed 8 November 2016
South African
Born August 1971 (55)
Officer history (11 former)
31 January 2024
Resigned Chapman, Mark David as Director
31 January 2024
Resigned Marsh, Howard Alexander David as Director
22 May 2023
Appointed Wharton-Hood, Peter Gerard as Director
17 January 2020
Resigned Viranna, Shrey Balaguru as Director
2 May 2019
Appointed Chapman, Mark David as Director
2 May 2019
Appointed Marsh, Howard Alexander David as Director
1 May 2019
Resigned Pyle, Adam Mills as Director
1 May 2019
Resigned Burley, Nicholas James as Director
1 May 2019
Resigned Blomfield, Guy Edward as Director
1 February 2019
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
1 February 2018
Appointed Viranna, Shrey Balaguru as Director
1 February 2018
Resigned Taylor, Stephen Paul as Director
7 August 2017
Appointed Taylor, Stephen Paul as Director
12 June 2017
Resigned Meyer, Andre as Director
2 February 2017
Appointed Blomfield, Guy Edward as Director
2 February 2017
Appointed Burley, Nicholas James as Director
2 February 2017
9 January 2017
Appointed Cattermole, Ian Kendall as Secretary
9 January 2017
Resigned Hmsa Ltd as Corporate Secretary
8 November 2016
Appointed Hmsa Ltd as Corporate Secretary
8 November 2016
Appointed Meyer, Andre as Director
8 November 2016
Appointed Pyle, Adam Mills as Director
8 November 2016

Ownership 1 active

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

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10478866
Former controllers (1)
15 November 2016
Ceased Life Healthcare International Proprietary Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 70

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 August 2026
18 April 2026Full accounts30 September 2025
19 August 2025Confirmation statement with no updates11 August 2025
18 August 2025Change of details for a person with significant control
15 August 2025Director's details changed
Show all 70 filings

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