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LIFE MEDICAL GROUP LIMITED (08601376)

LIFE MEDICAL GROUP LIMITED (08601376) is an active UK company. incorporated on 8 July 2013. with registered office in Manchester. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. LIFE MEDICAL GROUP LIMITED has been registered for 12 years.

Company Number
08601376
Status
active
Type
ltd
Incorporated
8 July 2013
Age
12 years
Address
C/O Kpmg Llp, Manchester, M2 3AE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

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Introduction
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LIFE MEDICAL GROUP LIMITED

LIFE MEDICAL GROUP LIMITED is an active company incorporated on 8 July 2013 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. LIFE MEDICAL GROUP LIMITED was registered 12 years ago.(SIC: 86900)

Status

active

Active since 12 years ago

Company No

08601376

LTD Company

Age

12 Years

Incorporated 8 July 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026

Previous Company Names

ALLIANCE MEDICAL GROUP LIMITED
From: 10 September 2013To: 22 February 2024
AM NEWCO LIMITED
From: 8 July 2013To: 10 September 2013
Contact
Address

C/O Kpmg Llp One St. Peter's Square Manchester, M2 3AE,

Previous Addresses

25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom
From: 31 January 2024To: 23 January 2025
Aml Hub the Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom
From: 7 November 2022To: 31 January 2024
Iceni Centre Warwick Technology Park Warwick CV34 6DA
From: 8 July 2013To: 7 November 2022
Timeline

45 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Sept 13
Loan Secured
Sept 13
Funding Round
Sept 13
Share Issue
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Nov 13
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Oct 15
Share Buyback
Nov 15
Capital Update
Jan 16
Share Buyback
Mar 16
Director Joined
Apr 16
Capital Reduction
May 16
Share Buyback
May 16
Capital Reduction
Jul 16
Capital Reduction
Jul 16
Capital Reduction
Jul 16
Capital Reduction
Jul 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Jun 17
Loan Cleared
Jul 18
Director Left
Feb 19
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Director Left
Jan 20
Director Joined
Apr 21
Capital Update
Jul 23
Director Left
Feb 24
Director Left
Feb 24
12
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2025
AAAnnual Accounts
Move Registers To Sail Company With New Address
23 January 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 January 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
23 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 March 2024
AAAnnual Accounts
Certificate Change Of Name Company
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 July 2023
SH19Statement of Capital
Legacy
3 July 2023
SH20SH20
Legacy
3 July 2023
CAP-SSCAP-SS
Resolution
3 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Accounts With Accounts Type Group
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 September 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
26 July 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
7 February 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 February 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
22 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Capital Cancellation Shares
22 July 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 July 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 July 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 July 2016
SH06Cancellation of Shares
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Capital Cancellation Shares
19 May 2016
SH06Cancellation of Shares
Resolution
19 May 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 May 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Capital Return Purchase Own Shares
15 March 2016
SH03Return of Purchase of Own Shares
Legacy
6 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 January 2016
SH19Statement of Capital
Legacy
6 January 2016
CAP-SSCAP-SS
Resolution
6 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
23 November 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 October 2015
TM01Termination of Director
Resolution
12 October 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 September 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
18 September 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name
18 September 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Resolution
16 September 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
16 September 2013
MR01Registration of a Charge
Certificate Change Of Name Company
10 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 September 2013
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
7 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
8 July 2013
NEWINCIncorporation