LIFE UK HEALTHCARE LIMITED

Company number 10469240

Date	Type	Description	View / Download
13 May 2019	AP01	Appointment of Mr Howard Alexander David Marsh as a director on 2 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Adam Mills Pyle as a director on 1 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Nicholas James Burley as a director on 1 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Guy Edward Blomfield as a director on 1 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Mark David Chapman as a director on 2 May 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 1 February 2019	(1 page)
17 Sep 2018	TM02	Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(12 pages)
06 Jul 2018	SH08	Change of share class name or designation	(2 pages)
06 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale and purchase agreement 14/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
03 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Jul 2018	SH08	Change of share class name or designation	(2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
07 Feb 2018	AP01	Appointment of Shrey Balaguru Viranna as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen Paul Taylor as a director on 1 February 2018	(1 page)
20 Nov 2017	PSC02	Notification of Life Uk Holdco Limited as a person with significant control on 15 November 2016	(2 pages)
20 Nov 2017	PSC07	Cessation of Life Healthcare International Proprietary Limited as a person with significant control on 15 November 2016	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
09 Aug 2017	AP01	Appointment of Mr Stephen Paul Taylor as a director on 7 August 2017	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 6,655.99	(10 pages)
13 Jun 2017	CH01	Director's details changed for Mr Charles Jacobus Gysbertus Niehaus on 13 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Andre Meyer as a director on 12 June 2017	(1 page)
16 Feb 2017	SH02	Sub-division of shares on 21 November 2016	(4 pages)

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