LIFE MEDICAL GROUP LIMITED

Key Data

Status

Active

Company No.

08601376

Incorporation date

08/07/2013

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2013)

18/04/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

27/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

15/08/2025

Director's details changed for Mr Petrus Phillippus Van Der Westhuizen on 2025-08-13

View PDF (2 pages)

15/08/2025

Director's details changed for Peter Gerard Wharton-Hood on 2025-08-13

View PDF (2 pages)

15/08/2025

Change of details for Life Uk Healthcare Limited as a person with significant control on 2025-01-23

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

23/01/2025

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 2025-01-23

View PDF (1 pages)

23/01/2025

Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

23/01/2025

Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

09/03/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

22/02/2024

Certificate of change of name

View PDF (3 pages)

02/02/2024

Termination of appointment of Mark David Chapman as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of Howard Alexander David Marsh as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Registered office address changed from Aml Hub the Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom to 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 2024-01-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

03/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Solvency Statement dated 03/07/23

View PDF (2 pages)

03/07/2023

Statement by Directors

View PDF (2 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (5 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

07/11/2022

Registered office address changed from Iceni Centre Warwick Technology Park Warwick CV34 6DA to Aml Hub the Woods, Opus 40 Business Park, Warwick CV34 5AH on 2022-11-07

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

19/01/2022

Full accounts made up to 2021-09-30

View PDF (33 pages)

11/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

23/04/2021

Appointment of Peter Gerard Wharton-Hood as a director on 2021-04-06

View PDF (2 pages)

25/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (80 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

25/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (72 pages)

17/01/2020

Termination of appointment of Shrey Balaguru Viranna as a director on 2020-01-17

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (70 pages)

15/05/2019

Appointment of Mr Howard Alexander David Marsh as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Termination of appointment of Adam Mills Pyle as a director on 2019-05-02

View PDF (1 pages)

14/05/2019

Appointment of Mr Mark David Chapman as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Termination of appointment of Guy Edward Blomfield as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Appointment of Shrey Balaguru Viranna as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Termination of appointment of Nicholas James Burley as a director on 2019-05-01

View PDF (1 pages)

11/02/2019

Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 2019-02-01

View PDF (1 pages)

09/09/2018

Termination of appointment of Ian Kendall Cattermole as a secretary on 2018-09-01

View PDF (1 pages)

26/07/2018

Satisfaction of charge 086013760001 in full

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (10 pages)

02/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (62 pages)

07/02/2018

Withdrawal of a person with significant control statement on 2018-02-07

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (10 pages)

10/07/2017

Notification of Life Uk Healthcare Limited as a person with significant control on 2016-11-16

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Charles Jacobus Gysbertus Niehaus on 2017-06-13

View PDF (2 pages)

13/06/2017

Termination of appointment of André Meyer as a director on 2017-06-12

View PDF (1 pages)

13/02/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

22/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (61 pages)

28/11/2016

Termination of appointment of Gunter Heinz Otto Dombrowe as a director on 2016-11-21

View PDF (1 pages)

28/11/2016

Termination of appointment of Geoffrey David Westmore as a director on 2016-11-21

View PDF (1 pages)

28/11/2016

Termination of appointment of Paul Anthony Taylor as a director on 2016-11-21

View PDF (1 pages)

28/11/2016

Termination of appointment of Paul Horn as a director on 2016-11-21

View PDF (1 pages)

28/11/2016

Appointment of Mr André Meyer as a director on 2016-11-21

View PDF (2 pages)

28/11/2016

Appointment of Mr Petrus Phillippus Van Der Westhuizen as a director on 2016-11-21

View PDF (2 pages)

28/11/2016

Appointment of Mr Adam Mills Pyle as a director on 2016-11-21

View PDF (2 pages)

22/07/2016

Cancellation of shares. Statement of capital on 2016-03-21

View PDF (6 pages)

22/07/2016

Cancellation of shares. Statement of capital on 2016-01-08

View PDF (6 pages)

22/07/2016

Cancellation of shares. Statement of capital on 2015-11-03

View PDF (6 pages)

22/07/2016

Cancellation of shares. Statement of capital on 2015-10-19

View PDF (6 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (11 pages)

19/05/2016

Cancellation of shares. Statement of capital on 2016-03-23

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (138 pages)

19/05/2016

Purchase of own shares.

View PDF (3 pages)

28/04/2016

Appointment of Paul Anthony Taylor as a director on 2016-04-25

View PDF (2 pages)

15/03/2016

Purchase of own shares.

View PDF (3 pages)

06/01/2016

Statement by Directors

View PDF (1 pages)

06/01/2016

Statement of capital on 2016-01-06

View PDF (4 pages)

06/01/2016

Solvency Statement dated 04/12/15

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (12 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (58 pages)

23/11/2015

Purchase of own shares.

View PDF (3 pages)

19/10/2015

Termination of appointment of Malcolm Leslie Rifkind as a director on 2015-09-21

View PDF (1 pages)

12/10/2015

Resolutions

View PDF (94 pages)

24/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (12 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (55 pages)

25/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (12 pages)

01/05/2014

Termination of appointment of Leigh Melville as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr Leigh Melville as a director

View PDF (2 pages)

06/02/2014

Appointment of Malcolm Leslie Rifkind as a director

View PDF (2 pages)

05/02/2014

Appointment of Gunter Heinz Otto Dombrowe as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Christopher Hughes as a director

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Geoffrey David Westmore on 2013-11-04

View PDF (2 pages)

21/11/2013

Appointment of Mr Geoffrey David Westmore as a director

View PDF (2 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (6 pages)

18/09/2013

Change of share class name or designation

View PDF (2 pages)

18/09/2013

Sub-division of shares on 2013-09-09

View PDF (5 pages)

18/09/2013

Appointment of Ian Kendall Cattermole as a secretary

View PDF (3 pages)

18/09/2013

Appointment of Mr Guy Edward Blomfield as a director

View PDF (3 pages)

18/09/2013

Appointment of Dr Charles Jacobus Gysbertus Niehaus as a director

View PDF (3 pages)

16/09/2013

Appointment of Mr Nicholas James Burley as a director

View PDF (3 pages)

16/09/2013

Resolutions

View PDF (86 pages)

16/09/2013

Registration of charge 086013760001

View PDF (54 pages)

10/09/2013

Certificate of change of name

View PDF (2 pages)

10/09/2013

Change of name notice

View PDF (2 pages)

07/08/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

08/07/2013

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIFE MEDICAL GROUP LIMITED

LIFE MEDICAL GROUP LIMITED is an(a) Active company incorporated on 08/07/2013 with the registered office located at C/O Kpmg Llp, One St. Peter's Square, Manchester M2 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFE MEDICAL GROUP LIMITED?

LIFE MEDICAL GROUP LIMITED is currently Active. It was registered on 08/07/2013 .

Where is LIFE MEDICAL GROUP LIMITED located?

LIFE MEDICAL GROUP LIMITED is registered at C/O Kpmg Llp, One St. Peter's Square, Manchester M2 3AE.

What does LIFE MEDICAL GROUP LIMITED do?

LIFE MEDICAL GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LIFE MEDICAL GROUP LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-30.