LIFE MEDICAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LIFE MEDICAL GROUP LIMITED

COMPANY NUMBER
08601376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
08/07/2013 (11 years and 5 months old)

WEBSITE
www.alliancemedicalcareers.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
10/09/2013 22/02/2024
ALLIANCE MEDICAL GROUP LIMITED
View all previous names

REGISTERED ADDRESS

25 BARNES WALLIS ROAD, FAREHAM
HAMPSHIRE
PO15 5TT

Telephone: 01926482000
TPS: No

TRADING ADDRESSES

25 Barnes Wallis Road
FAREHAM
PO15 5TT

Aml Hub
The Woods
Opus 40 Business Park
Warwick, Warwickshire
CV34 5AH

Telephone: 482000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57k

280.00%

NET WORTH

£59.1M

947.72%

TOTAL LIABILITIES

£42.7M

8.05%

NET ASSETS

£59.1M

947.72%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIFE UK HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL GROUP LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL ACQUISITIONCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Howard Alexander David Marsh (911193862) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIFE MEDICAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIFE MEDICAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57k

280.00%

NET WORTH

£59.1M

947.72%

TOTAL LIABILITIES

£42.7M

8.05%

NET ASSETS

£59.1M

947.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIFE UK HEALTHCARE LIMITED	Owned: 27.98 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
LIFE UK HEALTHCARE LIMITED	Owned: 70.94 %	Shares: 253,549	Price per share: £0.00	Total Value: £253.55
LIFE UK HEALTHCARE LIMITED	Owned: 0.98 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
LIFE UK HEALTHCARE LIMITED	Owned: 0.10 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Petrus Phillippus Van Der Westhuizen 21/11/2016 - Present (8years) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Peter Gerard Wharton-Hood 06/04/2021 - Present (3 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Horn 08/07/2013 - 21/11/2016 (3 years and 4 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christopher John Hughes 08/07/2013 - 22/11/2013 (4 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Charles Jacobus Gysbertus Niehaus 06/09/2013 - Present (11 years and 3 months) Born in Jul 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 64	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIFE HEALTHCARE GROUP HOLDINGS LTD	N/A	N/A
LIFE HEALTHCARE INTERNATIONAL PROPRIETAR	N/A	N/A
LIFE UK HOLDCO LIMITED	Active - Accounts Filed	View Report
LIFE UK HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL GROUP LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL ACQUISITIONCO LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL LEASING LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL LIMITED	Active - Accounts Filed	View Report
ALLIANCE DIAGNOSTIC SERVICES LIMITED	Active - Accounts Filed	View Report
ALLIANCE MEDICAL DIAGNOSTIC IMAGING (NORTHERN IRELAND) LIMITED	N/A	N/A
ALLIANCE MEDICAL DIAGNOSTIC IMAGING LIMITED	N/A	N/A
BARRINGTONS MRI LIMITED	N/A	N/A
CHARTER MEDICAL DIAGNOSTIC IMAGING LIMITED	N/A	N/A
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED	Company is dissolved	View Report
ALLIANCE MEDICAL RADIOPHARMACY LIMITED	Active - Accounts Filed	View Report
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED	Active - Accounts Filed	View Report
LODESTONE PATIENT CARE LIMITED	Dormant	View Report
PIRAMAL IMAGING SA	N/A	N/A
PIRAMAL IMAGING SA	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Howard Alexander David Marsh (911193862) has left the board
Date: 06/02/2024	Event: Mark David Chapman (922931957) has left the board
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Peter Gerard Wharton-Hood (928239800) Appointed
Date: 27/04/2021	Event: New Board Member Peter Gerard Wharton-Hood (928241156) Appointed
Date: 29/01/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Shrey Balaguru Viranna (924291107) has left the board
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 23/05/2019	Event: Shrey Balaguru Viranna (925844143) has left the board
Date: 23/05/2019	Event: New Board Member Shrey Balaguru Viranna (924291107) Appointed
Date: 17/05/2019	Event: New Board Member Howard Alexander David Marsh (911193862) Appointed
Date: 16/05/2019	Event: Guy Edward Blomfield (915938476) has left the board
Date: 16/05/2019	Event: Adam Mills Pyle (920523924) has left the board
Date: 16/05/2019	Event: Nicholas James Burley (912279959) has left the board
Date: 16/05/2019	Event: New Board Member Shrey Balaguru Viranna (925844143) Appointed
Date: 16/05/2019	Event: New Board Member Mark David Chapman (922931957) Appointed
Date: 13/02/2019	Event: Charles Jacobus Gysbertus Niehaus (917090810) has left the board
Date: 21/12/2018	Event: Petrus Phillippus Van Der Westhuizen (921948647) has left the board
Date: 21/12/2018	Event: New Board Member Petrus Phillippus Van Der Westhuizen (920523925) Appointed
Date: 12/09/2018	Event: Ian Kendall Cattermole (918141735) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: Andre Meyer (921948726) has left the board
Date: 02/02/2017	Event: New Board Member Adam Mills Pyle (920523924) Appointed
Date: 02/02/2017	Event: Adam Mills Pyle (921948636) has left the board
Date: 28/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: Paul Anthony Taylor (920763879) has left the board
Date: 30/11/2016	Event: Gunter Heinz Otto Dombrowe (918486483) has left the board
Date: 30/11/2016	Event: Geoffrey David Westmore (901028094) has left the board
Date: 30/11/2016	Event: Paul Horn (917963657) has left the board
Date: 30/11/2016	Event: New Board Member Andre Meyer (921948726) Appointed
Date: 30/11/2016	Event: New Board Member Petrus Phillippus Van Der Westhuizen (921948647) Appointed
Date: 30/11/2016	Event: New Board Member Adam Mills Pyle (921948636) Appointed
Date: 24/07/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Board Member Paul Anthony Taylor (920763879) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 21/10/2015	Event: Malcolm Leslie Rifkind (913200180) has left the board
Date: 29/07/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed

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LIFE MEDICAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57k

£59.1M

£42.7M

£59.1M

People Overview

2

15

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57k

£59.1M

£42.7M

£59.1M

Accounts

People Overview

2

15

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™