HEALTHILIFE (HOLDINGS) LIMITED
Registration details
Company overview
HEALTHILIFE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02035856, and its current status with Companies House is active. The company was incorporated on 10 July 1986 and lists its registered address as RUNCORN, United Kingdom. 3 shareholders are on record for HEALTHILIFE (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for HEALTHILIFE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Matthias Brommer (appointed 2025-09-23) and Lisa Donohoe (appointed 2025-09-23) both serve as Director. The remaining 3 records shown (James Flavin, Conor Costigan and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEALTHILIFE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Investindustrial VIII SCSp
Luxembourg
How these relationships were recorded
HEALTHILIFE (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, Investindustrial VIII SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Investindustrial VIII SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEALTHILIFE (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns HEALTHILIFE (HOLDINGS) LIMITED?
Three shareholders are currently on record for HEALTHILIFE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARDELL ROBERTS (UK) LTD, holding 62.2% — a majority holding — followed by WARDELL ROBERTS (UK) LTD at 24.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEALTHILIFE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEALTHILIFE (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEALTHILIFE (HOLDINGS) LIMITED have on record?
3 shareholders are shown on record for HEALTHILIFE (HOLDINGS) LIMITED.
What is HEALTHILIFE (HOLDINGS) LIMITED's company registration number?
HEALTHILIFE (HOLDINGS) LIMITED's registration number is 02035856, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEALTHILIFE (HOLDINGS) LIMITED still an active company?
HEALTHILIFE (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was HEALTHILIFE (HOLDINGS) LIMITED incorporated?
HEALTHILIFE (HOLDINGS) LIMITED was incorporated on 10 July 1986, according to Companies House.
What is HEALTHILIFE (HOLDINGS) LIMITED's registered address?
The registered address on file for HEALTHILIFE (HOLDINGS) LIMITED is RUNCORN, United Kingdom.
What legal structure is HEALTHILIFE (HOLDINGS) LIMITED registered as?
HEALTHILIFE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEALTHILIFE (HOLDINGS) LIMITED?
Two of the 5 officer records shown for HEALTHILIFE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Matthias Brommer (appointed 2025-09-23) and Lisa Donohoe (appointed 2025-09-23) both serve as Director. The remaining 3 records shown (James Flavin, Conor Costigan and 1 other) are former appointments that have since been resigned. Management authority at HEALTHILIFE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTHILIFE (HOLDINGS) LIMITED have a parent company or subsidiaries?
HEALTHILIFE (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, Investindustrial VIII SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEALTHILIFE (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALTHILIFE (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEALTHILIFE (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEALTHILIFE (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.