LIFE UK HOLDCO LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LIFE UK HOLDCO LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
LIFE UK HOLDCO LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10478866. The accounts status is FULL and accounts are next due on 30/06/2024.
LIFE UK HOLDCO LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10478866. The accounts status is FULL and accounts are next due on 30/06/2024.
LIFE UK HOLDCO LIMITED - FAREHAM
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
25 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GERARD WHARTON-HOOD | Sep 1965 | South African | Director | 2021-04-06 | CURRENT |
| PETRUS VAN DER WESTHUIZEN | Aug 1971 | South African | Director | 2016-11-15 | CURRENT |
| HOWARD ALEXANDER DAVID MARSH | Jul 1974 | British | Director | 2019-05-02 | CURRENT |
| MR MARK DAVID CHAPMAN | May 1972 | British | Director | 2019-05-02 | CURRENT |
| HMSA LTD | Corporate Secretary | 2016-11-15 UNTIL 2017-01-09 | RESIGNED | ||
| SHREY BALAGURU VIRANNA | May 1975 | South African | Director | 2018-02-01 UNTIL 2020-01-17 | RESIGNED |
| ADAM PYLE | Nov 1965 | South African | Director | 2016-11-15 UNTIL 2019-05-01 | RESIGNED |
| MR STEPHEN PAUL TAYLOR | May 1957 | British | Director | 2017-08-07 UNTIL 2018-02-01 | RESIGNED |
| DR CHARLES JACOBUS GYSBERTUS NIEHAUS | May 1970 | British | Director | 2017-02-02 UNTIL 2019-02-01 | RESIGNED |
| ANDRE MEYER | Nov 1965 | South African | Director | 2016-11-15 UNTIL 2017-06-12 | RESIGNED |
| MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2017-02-02 UNTIL 2019-05-01 | RESIGNED |
| MR GUY EDWARD BLOMFIELD | Oct 1967 | British | Director | 2017-02-02 UNTIL 2019-05-01 | RESIGNED |
| IAN KENDALL CATTERMOLE | Secretary | 2017-01-09 UNTIL 2018-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Life Healthcare International Proprietary Limited | 2016-11-15 | Illovo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |