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Life Uk Healthcare Limited WARWICK

Founded in 2016, Life Uk Healthcare, classified under reg no. 10469240 is an active company. Currently registered at Aml Hub CV34 5AH, Warwick the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Peter W., Petrus V.. Of them, Petrus V. has been with the company the longest, being appointed on 8 November 2016 and Peter W. has been with the company for the least time - from 22 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian C. who worked with the the company until 1 September 2018.

Life Uk Healthcare Limited Address / Contact

Office Address Aml Hub
Office Address2 The Woods, Opus 40 Business Park
Town Warwick
Post code CV34 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469240
Date of Incorporation Tue, 8th Nov 2016
Industry Hospital activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Peter W.

Position: Director

Appointed: 22 May 2023

Petrus V.

Position: Director

Appointed: 08 November 2016

Howard M.

Position: Director

Appointed: 02 May 2019

Resigned: 31 January 2024

Mark C.

Position: Director

Appointed: 02 May 2019

Resigned: 31 January 2024

Shrey V.

Position: Director

Appointed: 01 February 2018

Resigned: 17 January 2020

Stephen T.

Position: Director

Appointed: 07 August 2017

Resigned: 01 February 2018

Charles N.

Position: Director

Appointed: 02 February 2017

Resigned: 01 February 2019

Guy B.

Position: Director

Appointed: 02 February 2017

Resigned: 01 May 2019

Nicholas B.

Position: Director

Appointed: 02 February 2017

Resigned: 01 May 2019

Ian C.

Position: Secretary

Appointed: 09 January 2017

Resigned: 01 September 2018

Hmsa Ltd

Position: Corporate Secretary

Appointed: 08 November 2016

Resigned: 09 January 2017

Adam P.

Position: Director

Appointed: 08 November 2016

Resigned: 01 May 2019

Andre M.

Position: Director

Appointed: 08 November 2016

Resigned: 12 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Life Uk Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Life Healthcare International Proprietary Limited that put Illovo, South Africa as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Life Uk Holdco Limited

1st Floor 3 Crawford Place, London, W1H 4LB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10478866
Notified on 15 November 2016
Nature of control: 75,01-100% shares

Life Healthcare International Proprietary Limited

Oxford Manor 21 Chaplin Road, Illovo, 2116, South Africa

Legal authority Companies Act Of South Africa No 71 Of 2008
Legal form Private Company
Country registered South Africa
Place registered South Africa
Registration number 2005/037973/07
Notified on 8 November 2016
Ceased on 15 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 31st January 2024
filed on: 2nd, February 2024 		Free Download (1 page)

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