Life UK Healthcare Limited
- Company number
- 10469240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2016
- Nature of business
- Hospital activities
- Corporate group
- Life UK Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHARTON-HOOD, Peter Gerard | Director | 22 May 2023 | |
| VAN DER WESTHUIZEN, Petrus Phillippus | Director | 8 Nov 2016 | |
| MARSH, Howard Alexander David | Director | 2 May 2019 | 31 Jan 2024 |
| CHAPMAN, Mark David | Director | 2 May 2019 | 31 Jan 2024 |
| VIRANNA, Shrey Balaguru | Director | 1 Feb 2018 | 17 Jan 2020 |
| BURLEY, Nicholas James | Director | 2 Feb 2017 | 1 May 2019 |
| BLOMFIELD, Guy Edward | Director | 2 Feb 2017 | 1 May 2019 |
| PYLE, Adam Mills | Director | 8 Nov 2016 | 1 May 2019 |
| NIEHAUS, Charles Jacobus Gysbertus | Director | 2 Feb 2017 | 1 Feb 2019 |
| CATTERMOLE, Ian Kendall | Secretary | 9 Jan 2017 | 1 Sep 2018 |
| TAYLOR, Stephen Paul | Director | 7 Aug 2017 | 1 Feb 2018 |
| MEYER, Andre | Director | 8 Nov 2016 | 12 Jun 2017 |
| HMSA LTD | Corporate-Secretary | 8 Nov 2016 | 9 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Life Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | |
| Life Healthcare International Proprietary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2016 | 15 Nov 2016 |
Accounts
Connections
Owned by
Life UK Healthcare Limited → Life UK Holdco Limited
Controls
- Life Medical Group Limited (08601376)
Directors’ other companies
- VAN DER WESTHUIZEN, Petrus Phillippus - Director at Life Medical Group Limited
- VAN DER WESTHUIZEN, Petrus Phillippus - Director at Life UK Holdco Limited
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