LIFE UK HEALTHCARE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 10469240
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address ICENI CENTRE, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 21 November 2016; Appointment of Mr Nicholas James Burley as a director on 2 February 2017; Appointment of Mr Guy Edward Blomfield as a director on 2 February 2017. The most likely internet sites of LIFE UK HEALTHCARE LIMITED are www.lifeukhealthcare.co.uk, and www.life-uk-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Life Uk Healthcare Limited is a Private Limited Company. The company registration number is 10469240. Life Uk Healthcare Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Life Uk Healthcare Limited is Iceni Centre Warwick Technology Park Warwick Warwickshire Cv34 6da. . CATTERMOLE, Ian Kendall is a Secretary of the company. BLOMFIELD, Guy Edward is a Director of the company. BURLEY, Nicholas James is a Director of the company. MEYER, Andre is a Director of the company. NIEHAUS, Charles Jacobus Gysbertus is a Director of the company. PYLE, Adam Mills is a Director of the company. VAN DER WESTHUIZEN, Petrus Phillippus is a Director of the company. Secretary HMSA LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CATTERMOLE, Ian Kendall
Appointed Date: 09 January 2017
Director
BLOMFIELD, Guy Edward
Appointed Date: 02 February 2017
58 years old
Director
BURLEY, Nicholas James
Appointed Date: 02 February 2017
58 years old
Director
MEYER, Andre
Appointed Date: 08 November 2016
60 years old
Director
NIEHAUS, Charles Jacobus Gysbertus
Appointed Date: 02 February 2017
55 years old
Director
PYLE, Adam Mills
Appointed Date: 08 November 2016
60 years old
Director
VAN DER WESTHUIZEN, Petrus Phillippus
Appointed Date: 08 November 2016
54 years old

Resigned Directors

Secretary
HMSA LTD
Resigned: 09 January 2017
Appointed Date: 08 November 2016

Persons With Significant Control

Life Healthcare International Proprietary Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

LIFE UK HEALTHCARE LIMITED Events

16 Feb 2017
Sub-division of shares on 21 November 2016
08 Feb 2017
Appointment of Mr Nicholas James Burley as a director on 2 February 2017
08 Feb 2017
Appointment of Mr Guy Edward Blomfield as a director on 2 February 2017
08 Feb 2017
Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 2 February 2017
25 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 6,656.49
...
... and 3 more events
03 Jan 2017
Particulars of variation of rights attached to shares
03 Jan 2017
Change of share class name or designation
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 100 ordinary shares of £0.01 each into 100000 ordinary shares of £0.00001 re designate share capital from 100000 a shares into 100 ordinary shares of £0.01 each into 100000 a ordinary shares of £0.00001 21/11/2016
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Current accounting period shortened from 30 November 2017 to 30 September 2017
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 1

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