LIFE UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LIFE UK HOLDCO LIMITED
COMPANY NUMBER
10478866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/11/2016
(7 years and 11 months old)
WEBSITE
http://alliancemedicalcareers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 5TT
25 Barnes Wallis Road
FAREHAM
PO15 5TT
Aml Hub
The Woods
Opus 40 Business Park
Warwick, Warwickshire
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE HEALTHCARE INTERNATIONAL PROPRIETAR | N/A | N/A |
| LIFE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIFE UK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 06/02/2024 | Howard Alexander David Marsh (911193862) has left the board |
Credit Risk Overview
Want to learn more about LIFE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2016 - Present (7 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2016 - 09/01/2017 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/11/2016 - 12/06/2017 (6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/11/2016 - 01/05/2019 (2 years and 5 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE HEALTHCARE GROUP HOLDINGS LTD | N/A | N/A |
| LIFE HEALTHCARE INTERNATIONAL PROPRIETAR | N/A | N/A |
| LIFE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIFE UK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LEASING LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE DIAGNOSTIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE MEDICAL DIAGNOSTIC IMAGING (NORTHERN IRELAND) LIMITED | N/A | N/A |
| ALLIANCE MEDICAL DIAGNOSTIC IMAGING LIMITED | N/A | N/A |
| BARRINGTONS MRI LIMITED | N/A | N/A |
| CHARTER MEDICAL DIAGNOSTIC IMAGING LIMITED | N/A | N/A |
| ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Company is dissolved | View Report |
| ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED | Active - Accounts Filed | View Report |
| LODESTONE PATIENT CARE LIMITED | Dormant | View Report |
| PIRAMAL IMAGING SA | N/A | N/A |
| PIRAMAL IMAGING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 06/02/2024 | Howard Alexander David Marsh (911193862) has left the board |
| 06/02/2024 | Mark David Chapman (922931957) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Peter Gerard Wharton-Hood (928239800) Appointed |
| 29/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 21/01/2020 | Shrey Balaguru Viranna (924291107) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Howard Alexander David Marsh (911193862) Appointed |
| 16/05/2019 | Guy Edward Blomfield (915938476) has left the board |
| 16/05/2019 | Nicholas James Burley (912279959) has left the board |
| 16/05/2019 | Adam Mills Pyle (920523924) has left the board |
| 16/05/2019 | New Board Member Mark David Chapman (922931957) Appointed |
| 13/02/2019 | Charles Jacobus Gysbertus Niehaus (917090810) has left the board |
| 19/09/2018 | Ian Kendall Cattermole (922316510) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/02/2018 | Shrey Balaguru Viranna (924291111) has left the board |
| 16/02/2018 | New Board Member Shrey Balaguru Viranna (924291107) Appointed |
| 09/02/2018 | Stephen Paul Taylor (923661700) has left the board |
| 09/02/2018 | New Board Member Shrey Balaguru Viranna (924291111) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Stephen Paul Taylor (923661700) Appointed |
| 15/06/2017 | Andre Meyer (920523926) has left the board |
| 17/02/2017 | New Board Member Charles Jacobus Gysbertus Niehaus (917090810) Appointed |
| 17/02/2017 | Charles Jacobus Gysbertus Niehaus (922426858) has left the board |
| 10/02/2017 | New Board Member Nicholas James Burley (912279959) Appointed |
| 10/02/2017 | New Board Member Guy Edward Blomfield (915938476) Appointed |
| 10/02/2017 | New Board Member Charles Jacobus Gysbertus Niehaus (922426858) Appointed |
| 27/01/2017 | HMSA LTD (921807159) has left the board |
| 27/01/2017 | New Company Secretary Ian Kendall Cattermole (922316510) Appointed |
| 26/01/2017 | Change in Reg. Office |
| 01/12/2016 | HMSA LTD (921851707) has left the board |
| 01/12/2016 | New Company Secretary HMSA LTD (921807159) Appointed |
| 25/11/2016 | New Board Member Adam Mills Pyle (920523924) Appointed |
| 25/11/2016 | Adam Mills Pyle (921851709) has left the board |
| 24/11/2016 | Petrus Phillippus Van Der Westhuizen (921851708) has left the board |
| 24/11/2016 | New Board Member Petrus Phillippus Van Der Westhuizen (920523925) Appointed |
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