LIFE UK HOLDCO LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 10478866
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address ICENI CENTRE GALLOWS HILL, WARWICH TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are 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; Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 2 February 2017. The most likely internet sites of LIFE UK HOLDCO LIMITED are www.lifeukholdco.co.uk, and www.life-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Holdco Limited is a Private Limited Company. The company registration number is 10478866. Life Uk Holdco Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Life Uk Holdco Limited is Iceni Centre Gallows Hill Warwich 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
57 years old
Director
MEYER, Andre
Appointed Date: 15 November 2016
60 years old
Director
NIEHAUS, Charles Jacobus Gysbertus
Appointed Date: 02 February 2017
55 years old
Director
PYLE, Adam Mills
Appointed Date: 15 November 2016
60 years old
Director
VAN DER WESTHUIZEN, Petrus Phillippus
Appointed Date: 15 November 2016
54 years old

Resigned Directors

Secretary
HMSA LTD
Resigned: 09 January 2017
Appointed Date: 15 November 2016

Persons With Significant Control

Life Healthcare International Proprietary Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

LIFE UK HOLDCO LIMITED Events

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 21 November 2016
  • GBP 497,648,996.00
25 Jan 2017
Termination of appointment of Hmsa Ltd as a secretary on 9 January 2017
25 Jan 2017
Appointment of Ian Kendall Cattermole as a secretary on 9 January 2017
24 Jan 2017
Registered office address changed from Hmsa Ltd 1st Floor 3 Crawford Place London W1H 4LB United Kingdom to Iceni Centre Gallows Hill Warwich Technology Park Warwick Warwickshire CV34 6DA on 24 January 2017
15 Nov 2016
Current accounting period shortened from 30 November 2017 to 30 September 2017
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1

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