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Life UK Holdco Limited

Life UK Holdco Limited is an active company incorporated on 15 November 2016 with the registered office located in Manchester, Greater Manchester. Life UK Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10478866
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Kpmg Llp
One St. Peter's Square
Manchester
M2 3AE
United Kingdom
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Aug 1971
Director • Group Chief Executive Officer • South African • Lives in South Africa • Born in Sep 1965
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Life Medical Group Limited
Petrus Phillippus Van Der Westhuizen and Peter Gerard Wharton-Hood are mutual people.
Active
Life UK Healthcare Limited
Petrus Phillippus Van Der Westhuizen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.03M
Increased by £5.55M (+1162%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£228.67M
Decreased by £682.68M (-75%)
Total Liabilities
£0
Decreased by £373.79M (-100%)
Net Assets
£228.67M
Decreased by £308.89M (-57%)
Debt Ratio (%)
0%
Decreased by 41.02% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Petrus Phillippus Van Der Westhuizen Details Changed
2 Months Ago on 13 Aug 2025
Peter Gerard Wharton-Hood Details Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Registers Moved To Inspection Address
9 Months Ago on 23 Jan 2025
Inspection Address Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 17 Sep 2024
Peter Gerard Wharton-Hood Details Changed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Peter Gerard Wharton-Hood on 13 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Petrus Phillippus Van Der Westhuizen on 13 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 21 May 2025
Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 23 January 2025
Submitted on 23 Jan 2025
Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
Submitted on 23 Jan 2025
Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
Submitted on 23 Jan 2025
Director's details changed for Peter Gerard Wharton-Hood on 5 February 2024
Submitted on 4 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 17 Sep 2024
Cessation of Life Healthcare International Proprietary Limited as a person with significant control on 31 August 2024
Submitted on 17 Sep 2024
Repayment History
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