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Company Information for

LIFE UK HEALTHCARE LIMITED

C/O Kpmg Llp, One St. Peter's Square, Manchester, HAMPSHIRE, M2 3AE,
Company Registration Number
10469240
Private Limited Company
Active

Company Overview

About Life Uk Healthcare Ltd
LIFE UK HEALTHCARE LIMITED was founded on 2016-11-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Life Uk Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIFE UK HEALTHCARE LIMITED
 
Legal Registered Office
C/O Kpmg Llp
One St. Peter's Square
Manchester
HAMPSHIRE
M2 3AE
 
Filing Information
Company Number 10469240
Company ID Number 10469240
Date formed 2016-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-08-11
Return next due 2025-08-25
Type of accounts FULL
Last Datalog update: 2025-01-23 10:05:23
Primary Source:Companies House
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Company Officers of LIFE UK HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
IAN KENDALL CATTERMOLE
 Company Secretary 2017-01-09
GUY EDWARD BLOMFIELD
 Director 2017-02-02
NICHOLAS JAMES BURLEY
 Director 2017-02-02
CHARLES JACOBUS GYSBERTUS NIEHAUS
 Director 2017-02-02
ADAM MILLS PYLE
 Director 2016-11-08
PETRUS PHILLIPPUS VAN DER WESTHUIZEN
 Director 2016-11-08
SHREY BALAGURU VIRANNA
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL TAYLOR
 Director 2017-08-07 2018-02-01
ANDRE MEYER
 Director 2016-11-08 2017-06-12
HMSA LTD
 Company Secretary 2016-11-08 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY EDWARD BLOMFIELD LIFE UK HOLDCO LIMITED Director 2017-02-02 CURRENT 2016-11-15 Active
GUY EDWARD BLOMFIELD ALLIANCE MEDICAL LIMITED Director 2015-01-30 CURRENT 1987-05-07 Active
GUY EDWARD BLOMFIELD ALLIANCE MEDICAL LEASING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
GUY EDWARD BLOMFIELD LIFE MEDICAL GROUP LIMITED Director 2013-09-06 CURRENT 2013-07-08 Active
GUY EDWARD BLOMFIELD ALLIANCE MEDICAL GROUP LIMITED Director 2012-05-17 CURRENT 2007-10-30 Active
GUY EDWARD BLOMFIELD LODESTONE PATIENT CARE LIMITED Director 2011-06-01 CURRENT 1991-05-13 Active
GUY EDWARD BLOMFIELD OLD AMGL INTERESTS 2 LIMITED Director 2011-04-01 CURRENT 2010-06-25 Dissolved 2014-04-08
NICHOLAS JAMES BURLEY LIFE HEALTHCARE INVESTMENTS PLC Director 2017-02-02 CURRENT 2016-02-17 Dissolved 2017-08-08
NICHOLAS JAMES BURLEY LIFE UK HOLDCO LIMITED Director 2017-02-02 CURRENT 2016-11-15 Active
NICHOLAS JAMES BURLEY ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED Director 2015-09-21 CURRENT 2013-05-22 Active - Proposal to Strike off
NICHOLAS JAMES BURLEY ALLIANCE MEDICAL LIMITED Director 2015-01-30 CURRENT 1987-05-07 Active
NICHOLAS JAMES BURLEY ALLIANCE MEDICAL LEASING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
NICHOLAS JAMES BURLEY LIFE MEDICAL GROUP LIMITED Director 2013-09-06 CURRENT 2013-07-08 Active
NICHOLAS JAMES BURLEY ALLIANCE MEDICAL HOLDINGS LIMITED Director 2012-09-13 CURRENT 2000-11-23 Active
NICHOLAS JAMES BURLEY OLD AMGL INTERESTS 2 LIMITED Director 2012-07-03 CURRENT 2010-06-25 Dissolved 2014-04-08
NICHOLAS JAMES BURLEY ALLIANCE MEDICAL GROUP LIMITED Director 2012-07-03 CURRENT 2007-10-30 Active
NICHOLAS JAMES BURLEY VITACOM LIMITED Director 2008-06-20 CURRENT 1955-10-22 Dissolved 2014-01-14
NICHOLAS JAMES BURLEY RESINFORM LIMITED Director 2008-06-20 CURRENT 1957-04-02 Liquidation
CHARLES JACOBUS GYSBERTUS NIEHAUS ALLIANCE MEDICAL LIMITED Director 2015-01-30 CURRENT 1987-05-07 Active
CHARLES JACOBUS GYSBERTUS NIEHAUS LIFE MEDICAL GROUP LIMITED Director 2013-09-06 CURRENT 2013-07-08 Active
ADAM MILLS PYLE LIFE MEDICAL GROUP LIMITED Director 2016-11-21 CURRENT 2013-07-08 Active
ADAM MILLS PYLE LIFE UK HOLDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
PETRUS PHILLIPPUS VAN DER WESTHUIZEN LIFE UK HOLDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
PETRUS PHILLIPPUS VAN DER WESTHUIZEN LIFE HEALTHCARE INVESTMENTS PLC Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-08-08
SHREY BALAGURU VIRANNA LIFE UK HOLDCO LIMITED Director 2018-02-01 CURRENT 2016-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom
2025-01-23Register inspection address changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
2025-01-23Registers moved to registered inspection location of Kpmg Llp One St. Peter's Square Manchester M2 3AE
2024-09-25CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-03-09FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-02APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CHAPMAN
2024-02-02APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER DAVID MARSH
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
2023-09-04CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-07-03Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to a profit and loss reserves 03/07/2023</ul>
2023-07-03Solvency Statement dated 03/07/23
2023-07-03Statement by Directors
2023-07-03Statement of capital on GBP 6,656.98995
2023-05-22DIRECTOR APPOINTED MR PETER GERARD WHARTON-HOOD
2023-01-12FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
2022-08-27CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-01-19FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-19AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SHREY BALAGURU VIRANNA
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13AP01DIRECTOR APPOINTED MR MARK DAVID CHAPMAN
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD BLOMFIELD
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JACOBUS GYSBERTUS NIEHAUS
2018-09-17TM02Termination of appointment of Ian Kendall Cattermole on 2018-09-01
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 4978170.45
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-06SH08Change of share class name or designation
2018-07-06SH10Particulars of variation of rights attached to shares
2018-07-05RES12VARYING SHARE RIGHTS AND NAMES
2018-07-05RES01ADOPT ARTICLES 14/06/2018
2018-07-05RES13Resolutions passed:
  • Sale and purchase agreement 14/06/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-03SH10Particulars of variation of rights attached to shares
2018-07-03SH08Change of share class name or designation
2018-07-02RES12Resolution of varying share rights or name
2018-07-02RES01ADOPT ARTICLES 16/06/2018
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TAYLOR
2018-02-07AP01DIRECTOR APPOINTED SHREY BALAGURU VIRANNA
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-20PSC02Notification of Life Uk Holdco Limited as a person with significant control on 2016-11-15
2017-11-20PSC07CESSATION OF LIFE HEALTHCARE INTERNATIONAL PROPRIETARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09AP01DIRECTOR APPOINTED MR STEPHEN PAUL TAYLOR
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 6655.99
2017-07-19SH0126/05/17 STATEMENT OF CAPITAL GBP 6655.99
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JACOBUS GYSBERTUS NIEHAUS / 13/06/2017
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE MEYER
2017-02-16SH02SUB-DIVISION 21/11/16
2017-02-08AP01DIRECTOR APPOINTED MR GUY EDWARD BLOMFIELD
2017-02-08AP01DIRECTOR APPOINTED MR CHARLES JACOBUS GYSBERTUS NIEHAUS
2017-02-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 6656.49
2017-01-25SH0122/11/16 STATEMENT OF CAPITAL GBP 6656.49
2017-01-25TM02APPOINTMENT TERMINATED, SECRETARY HMSA LTD
2017-01-24AP03SECRETARY APPOINTED IAN KENDALL CATTERMOLE
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM HMSA LTD 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB UNITED KINGDOM
2017-01-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-13RES13SUB DIVIDE 100 ORDINARY SHARES OF £0.01 EACH INTO 100000 ORDINARY SHARES OF £0.00001 RE DESIGNATE SHARE CAPITAL FROM 100000 A SHARES INTO 100 ORDINARY SHARES OF £0.01 EACH INTO 100000 A ORDINARY SHARES OF £0.00001 21/11/2016
2016-12-13RES01ADOPT ARTICLES 21/11/2016
2016-11-08AA01CURRSHO FROM 30/11/2017 TO 30/09/2017
2016-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to LIFE UK HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFE UK HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFE UK HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of LIFE UK HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFE UK HEALTHCARE LIMITED
Trademarks
We have not found any records of LIFE UK HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE UK HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as LIFE UK HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFE UK HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFE UK HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFE UK HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 3AE