LIFE MEDICAL GROUP LIMITED
Get an alert when LIFE MEDICAL GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- LIFE MEDICAL GROUP LIMITED 2024-02-22 → present
- ALLIANCE MEDICAL GROUP LIMITED 2013-09-10 → 2024-02-22
- AM NEWCO LIMITED 2013-07-08 → 2013-09-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate financial resources to continue in operation for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and accordingly the audited annual financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER WESTHUIZEN, Petrus Phillippus | Director | 2016-11-21 | Aug 1971 | South African |
| WHARTON-HOOD, Peter Gerard | Director | 2021-04-06 | Sep 1965 | South African |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERMOLE, Ian Kendall | Secretary | 2013-09-06 | 2018-09-01 |
| BLOMFIELD, Guy Edward | Director | 2013-09-06 | 2019-05-01 |
| BURLEY, Nicholas James | Director | 2013-09-06 | 2019-05-01 |
| CHAPMAN, Mark David | Director | 2019-05-02 | 2024-01-31 |
| DOMBROWE, Gunter Heinz Otto | Director | 2014-01-27 | 2016-11-21 |
| HORN, Paul | Director | 2013-07-08 | 2016-11-21 |
| HUGHES, Christopher John | Director | 2013-07-08 | 2013-11-22 |
| MARSH, Howard Alexander David | Director | 2019-05-02 | 2024-01-31 |
| MELVILLE, Leigh | Director | 2014-04-30 | 2014-04-30 |
| MEYER, André | Director | 2016-11-21 | 2017-06-12 |
| NIEHAUS, Charles Jacobus Gysbertus | Director | 2013-09-06 | 2019-02-01 |
| PYLE, Adam Mills | Director | 2016-11-21 | 2019-05-02 |
| RIFKIND, Malcolm Leslie, Sir | Director | 2014-01-27 | 2015-09-21 |
| TAYLOR, Paul Anthony | Director | 2016-04-25 | 2016-11-21 |
| VIRANNA, Shrey Balaguru | Director | 2019-05-02 | 2020-01-17 |
| WESTMORE, Geoffrey David | Director | 2013-11-04 | 2016-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Life Uk Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-16 | Active |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-22 CERTNM Certificate change of name company
- 2023-07-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-23 | AD02 | address | Change sail address company with new address | |
| 2025-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-07-03 | SH20 | capital | Legacy | |
| 2023-07-03 | CAP-SS | insolvency | Legacy | |
| 2023-07-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one