# Life UK Holdco Limited

## Details

- **Company number:** [10478866](https://find-and-update.company-information.service.gov.uk/company/10478866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2016
- **Registered office:** C/O KPMG LLP, ONE ST. PETER'S SQUARE, MANCHESTER, M2 3AE
- **Nature of business:** [86101](/sic/86101) Hospital activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHARTON-HOOD, Peter Gerard | director | 6 Apr 2021 |  |
| VAN DER WESTHUIZEN, Petrus Phillippus | director | 15 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 | 15 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 | 15 Nov 2016 | 12 Jun 2017 |
| HMSA LTD | corporate-secretary | 15 Nov 2016 | 9 Jan 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Life Healthcare International Proprietary Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2016 | 31 Aug 2024 |





## Controls

- [Life UK Healthcare Limited](/company/10469240) (10469240)



## Directors' other companies

- [VAN DER WESTHUIZEN, Petrus Phillippus](/person/8236031) - director at [Life Medical Group Limited](/company/08601376)
- [VAN DER WESTHUIZEN, Petrus Phillippus](/person/8236031) - director at [Life UK Healthcare Limited](/company/10469240)
- [WHARTON-HOOD, Peter Gerard](/person/8236032) - director at [Life Medical Group Limited](/company/08601376)



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