LIFE MEDICAL GROUP LIMITED
Company details
- Registered name
- LIFE MEDICAL GROUP LIMITED
- Company number
- 08601376
- Registered office
- C/O KPMG LLP, ONE ST. PETER'S SQUARE, MANCHESTER, M2 3AE, UNITED KINGDOM · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ALLIANCE MEDICAL GROUP LIMITED (to 22 Feb 2024) · AM NEWCO LIMITED (to 22 Feb 2024)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 September 2026 (7 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2024 | Registered name changed | AM NEWCO LIMITED | ALLIANCE MEDICAL GROUP LIMITED |
| 22/02/2024 | Registered name changed | ALLIANCE MEDICAL GROUP LIMITED | LIFE MEDICAL GROUP LIMITED |
| 31/01/2024 | Director resigned | MARSH, Howard Alexander David | — |
| 31/01/2024 | Director resigned | CHAPMAN, Mark David | — |
| 06/04/2021 | Director appointed | — | WHARTON-HOOD, Peter Gerard |
| 17/01/2020 | Director resigned | VIRANNA, Shrey Balaguru | — |
| 02/05/2019 | Director resigned | PYLE, Adam Mills | — |
| 02/05/2019 | Director appointed | — | VIRANNA, Shrey Balaguru |
| 02/05/2019 | Director appointed | — | MARSH, Howard Alexander David |
| 02/05/2019 | Director appointed | — | CHAPMAN, Mark David |
| 01/05/2019 | Director resigned | BURLEY, Nicholas James | — |
| 01/05/2019 | Director resigned | BLOMFIELD, Guy Edward | — |
| 01/02/2019 | Director resigned | NIEHAUS, Charles Jacobus Gysbertus | — |
| 01/09/2018 | Secretary resigned | CATTERMOLE, Ian Kendall | — |
| 12/06/2017 | Director resigned | MEYER, André | — |
| 21/11/2016 | Director resigned | WESTMORE, Geoffrey David | — |
| 21/11/2016 | Director resigned | TAYLOR, Paul Anthony | — |
| 21/11/2016 | Director resigned | HORN, Paul | — |
| 21/11/2016 | Director resigned | DOMBROWE, Gunter Heinz Otto | — |
| 21/11/2016 | Director appointed | — | PYLE, Adam Mills |
Financial highlights
No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIFE MEDICAL GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LIFE MEDICAL GROUP LIMITED (08601376)
LIFE MEDICAL GROUP LIMITED is a private limited company incorporated on 8 July 2013 and registered in the United Kingdom under company number 08601376. Its registered office is at C/O KPMG LLP, ONE ST. PETER'S SQUARE, MANCHESTER, M2 3AE, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Life Uk Healthcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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