LIFE UK HEALTHCARE LIMITED

Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

LIFE UK HEALTHCARE LIMITED (company# 10469240) is a company registered with Companies House, United Kingdom. The incorporation date is November 8, 2016. The entity status is Active.

Company Overview

Company Number 10469240
Company Name LIFE UK HEALTHCARE LIMITED
Registered Address Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2016-11-08

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Next returns due by December 6, 2017
Last confirmation statement made up to July 30, 2020
Next confirmation statement due by August 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
86101 Hospital activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Life Healthcare International Proprietary Limited
Oxford Manor 21 Chaplin Road
Illovo 2116 South Africa

(Notified on 2016-11-08)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: South Africa
Legal authority: Companies Act Of South Africa No 71 Of 2008
Legal form: Private Company
Place registered: South Africa
Registration number: 2005/037973/07
Life Uk Holdco Limited
1st Floor 3 Crawford Place
London W1H 4LB United Kingdom

(Notified on 2016-11-15)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 10478866

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CATTERMOLE, Ian Kendall
Secretary (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 9 January 2017 /
BLOMFIELD, Guy Edward
Director (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2 February 2017 British /
United Kingdom
None
BURLEY, Nicholas James
Director (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2 February 2017 British /
United Kingdom
None
MEYER, Andre
Director (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 8 November 2016 South African /
South Africa
Chief Executive Officer
NIEHAUS, Charles Jacobus Gysbertus
Director (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2 February 2017 British /
United Kingdom
None
PYLE, Adam Mills
Director (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 8 November 2016 South African /
South Africa
Group Marketing Executive
VAN DER WESTHUIZEN, Petrus Phillippus
Director (Active)
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 8 November 2016 South African /
South Africa
Chief Financial Officer
HMSA LTD
Secretary (Resigned)
1st Floor, 3 Crawford Place, London, United Kingdom, W1H 4LB 8 November 2016 /

Office Location

Address ICENI CENTRE
WARWICK TECHNOLOGY PARK
Post Town WARWICK
County WARWICKSHIRE
Post Code CV34 6DA

Companies in the same location

Entity Name Office Address Incorporation Date
Alliance Medical Holdings Limited Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA 2000-11-23
Life Molecular Imaging Limited Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA 2003-07-08
Alliance Diagnostic Services Limited Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2000-06-29
Life Healthcare Investments Plc Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2016-02-17
Direct Medical Imaging Limited Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2000-01-04
Alliance Medical Group Limited Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA 2013-07-08
Alliance Medical Acquisitionco Limited Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA 2007-10-30
Lodestone Patient Care Limited Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 1991-05-13
Alliance Medical Limited Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 1987-05-07

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bcomp 527 Limited Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England 2018-01-23
Life Uk Holdco Limited Iceni Centre Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA 2016-11-15
Alliance Medical Leasing Limited Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA 2014-05-30
Floridian Homes Ltd Co-operative House Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA 2013-07-08
Co-op Energy Limited Co Operative House, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA 2010-10-28
First Steps Childrens Nursery (rathvilly) Limited Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England 2009-04-21
Avoco Uk Limited Co-operative House, Gallows Hill, Warwick, CV34 6DA, England 2005-06-02
Early Birds Nursery School Limited Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick, CV34 6DA 2005-02-16
Tavistock House Day Nursery Limited Cooperative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England 2002-10-22
Places for Children (pfp) Limited Co Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA 2002-07-11
Find all companies in post code CV34 6DA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CATTERMOLE, Ian Kendall Secretary (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA /
9 January 2017
/
BLOMFIELD, Guy Edward Director (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA October 1967 /
2 February 2017
British /
United Kingdom
None
BURLEY, Nicholas James Director (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA January 1968 /
2 February 2017
British /
United Kingdom
None
MEYER, Andre Director (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA November 1965 /
8 November 2016
South African /
South Africa
Chief Executive Officer
NIEHAUS, Charles Jacobus Gysbertus Director (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA May 1970 /
2 February 2017
British /
United Kingdom
None
PYLE, Adam Mills Director (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA November 1965 /
8 November 2016
South African /
South Africa
Group Marketing Executive
VAN DER WESTHUIZEN, Petrus Phillippus Director (Active) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA August 1971 /
8 November 2016
South African /
South Africa
Chief Financial Officer
HMSA LTD Secretary (Resigned) 1st Floor, 3 Crawford Place, London, United Kingdom, W1H 4LB /
8 November 2016
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Life Uk Holdco Limited HMSA LTD Secretary (Resigned) 1st Floor, 3 Crawford Place, London, United Kingdom, W1H 4LB 15 November 2016
Life Healthcare Investments Plc HMSA LTD Secretary (Resigned) Hmsa Ltd, 1st Floor, 3 Crawford Place, London, United Kingdom, W1H 4LB 17 February 2016

Competitor

Search similar business entities

Post Town WARWICK
Post Code CV34 6DA
SIC Code 86101 - Hospital activities

Improve Information

Please provide details on LIFE UK HEALTHCARE LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches