LIFE UK HOLDCO LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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.”
Group structure
- LIFE UK HOLDCO LIMITED · parent
- Life UK Healthcare Limited 100%
- Life Medical Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER WESTHUIZEN, Petrus Phillippus | Director | 2016-11-15 | Aug 1971 | South African |
| WHARTON-HOOD, Peter Gerard | Director | 2021-04-06 | Sep 1965 | South African |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERMOLE, Ian Kendall | Secretary | 2017-01-09 | 2018-09-01 |
| HMSA LTD | Corporate Secretary | 2016-11-15 | 2017-01-09 |
| BLOMFIELD, Guy Edward | Director | 2017-02-02 | 2019-05-01 |
| BURLEY, Nicholas James | Director | 2017-02-02 | 2019-05-01 |
| CHAPMAN, Mark David | Director | 2019-05-02 | 2024-01-31 |
| MARSH, Howard Alexander David | Director | 2019-05-02 | 2024-01-31 |
| MEYER, Andre | Director | 2016-11-15 | 2017-06-12 |
| NIEHAUS, Charles Jacobus Gysbertus | Director | 2017-02-02 | 2019-02-01 |
| PYLE, Adam Mills | Director | 2016-11-15 | 2019-05-01 |
| TAYLOR, Stephen Paul | Director | 2017-08-07 | 2018-02-01 |
| VIRANNA, Shrey Balaguru | Director | 2018-02-01 | 2020-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Life Healthcare International Proprietary Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-15 | Ceased 2024-08-31 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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