Company information:
Life Medical Group Limited (No: 08601376)
Address: 25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 86900 - Other human health activities
Current Director: PETRUS PHILLIPPUS VAN DER WESTHUIZEN ( DOB: Aug-1971 From: Nov-2016 )
Resigned Director: GUY EDWARD BLOMFIELD ( DOB: Oct-1967 From: Sep-2013 To: May-2019 )
Resigned Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968 From: Sep-2013 To: May-2019 )
Resigned Director: MARK DAVID CHAPMAN ( DOB: May-1972 From: May-2019 To: Jan-2024 )
Resigned Director: GUNTER HEINZ OTTO DOMBROWE ( DOB: Dec-1947 From: Jan-2014 To: Nov-2016 )
Resigned Director: PAUL HORN ( From: Jul-2013 To: Nov-2016 )
Resigned Director: CHRISTOPHER JOHN HUGHES ( From: Jul-2013 To: Nov-2013 )
Resigned Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974 From: May-2019 To: Jan-2024 )
Resigned Director: LEIGH MELVILLE ( DOB: Aug-1978 From: Apr-2014 To: Apr-2014 )
Resigned Director: ANDRÉ MEYER ( From: Nov-2016 To: Jun-2017 )
Resigned Director: CHARLES JACOBUS GYSBERTUS NIEHAUS ( DOB: May-1970 From: Sep-2013 To: Feb-2019 )
Resigned Director: ADAM MILLS PYLE ( From: Nov-2016 To: May-2019 )
Resigned Director: MALCOLM LESLIE RIFKIND ( DOB: Jun-1946 From: Jan-2014 To: Sep-2015 )
Resigned Director: PAUL ANTHONY TAYLOR ( From: Apr-2016 To: Nov-2016 )
Resigned Director: SHREY BALAGURU VIRANNA ( DOB: May-1975 From: May-2019 To: Jan-2020 )
Resigned Director: GEOFFREY DAVID WESTMORE ( DOB: Aug-1950 From: Nov-2013 To: Nov-2016 )
Resigned Secretary: IAN KENDALL CATTERMOLE ( From: Sep-2013 To: Sep-2018 )
Persons of Significant Control:
Life Uk Healthcare Limited, Iceni Centre Warwick Technology Park, Warwick, CV34 6DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-16)