Life UK Holdco Limited

Active10478866 Private limited company
Incorporated
15 November 2016 (9 years)
Industry
Hospital activities (86101)
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.

Director · Appointed 6 April 2021
South African
Born September 1965 (61)
Director · Appointed 15 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
6 April 2021
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
15 November 2016
Appointed Hmsa Ltd as Corporate Secretary
15 November 2016
Appointed Meyer, Andre as Director
15 November 2016
Appointed Pyle, Adam Mills as Director
15 November 2016

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 August 2024
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 Holdco Limited This company
Life UK Healthcare Limited Owns 75–100% of shares
Life Medical Group Limited Owns 75–100% of shares

Filings 58

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
15 August 2025Director's details changed
15 August 2025Director's details changed
Show all 58 filings

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