• Life Healthcare Group Holdings Ltd
  •  Overview
  • Last Modified:
  • January 4, 2025
  • Company type:
  • Public
  • Industry:
  • Healthcare
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • LHC
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Johannesburg
  • Public Interest Score:
  • 750+

 

  • Life Healthcare Group Holdings Ltd
  • General Information

Description

Life Healthcare Group Holdings Ltd is a prominent healthcare organization in South Africa. They operate a network of private hospitals and healthcare facilities across the country, providing a wide range of medical services. Their mission is to improve the lives of others through compassionate care, clinical excellence, and quality service

Recently, they announced a special dividend of 70.00 cents per ordinary share. They have also been expanding their services, including the acquisition of 41 Fresenius Medical Care renal dialysis clinics in South Africa.

Life Healthcare Group Holdings Limited specializes in operating health facilities. Their main business activities include:

  • Intensive Care and Ancillary Care Services: They operate acute hospitals, dialysis centers, mental health facilities, rehabilitation centers, and oncology facilities in South Africa and Botswana.
  • Diagnostic Imaging Services: They provide MRI, tomographic imaging, molecular imaging, and computed tomography services in Western Europe, including the United Kingdom, Italy, Ireland, and Spain.
  • Long-term Medical Care and Primary Health Care Services: They offer services through public health centers and occupational health and employee wellness clinics.
Pieter van der Westhuizen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Wharton-Hood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Victor Litlhakanyane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mahlape Sello:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Caroline Henry:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Audrey Mothupi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joel Netshitenzhe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeanne Bolger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marian Jacobs:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tebogo Moeketsi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fareed Abdullah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Raymond Campbell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fulvio Tonelli:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lars Holmqvist:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14534
  • Founded Year: 
  • 1983
  • Registration Number: 
  • 2003/002733/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
  • Financial year end: 
  • September
  • No. of Countries operations: 
  • 6
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 10/01/2020

 

  • Contact Information
  • Business operation: 
  • Life Healthcare Group Holdings Limited specializes in operating health facilities. Their main business activities include: Intensive Care and Ancillary Care Services: They operate acute hospitals, dialysis centers, mental health facilities, rehabilitation centers, and oncology facilities in South Africa and Botswana. Diagnostic Imaging Services: They provide MRI, tomographic imaging, molecular imaging, and computed tomography services in Western Europe, including the United Kingdom, Italy, Ireland, and Spain. Long-term Medical Care and Primary Health Care Services: They offer services through public health centers and occupational health and employee wellness clinics.
  • Primary office: 
  • Building 2, Oxford Parks, 203 Oxford Road, Dunkeld, Johannesburg, Gauteng, South Africa

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • J Ranchhod
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000145892
  • Authorised shares:
  • 2 000 000 000
  • Issued shares:
  • 1 444 378 231
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Pieter

Executive
NationalitySouth Africa
RoleCFO
QualificationCA(SA)
Date Appointed: 01/06/2013
Duration:
12 years and 5 months
Independance: N
Profile
Name

Peter

Executive
NationalitySouth Africa
RoleED
QualificationCA(SA)
Date Appointed: 01/09/2020
Duration:
5 years and 2 months
Independance: Y
Profile
Name

Victor

Non Executive
NationalitySouth Africa
RoleNED
QualificationMedicine (radiotherapy), MBA
Date Appointed: 01/04/2020
Duration:
5 years and 7 months
Independance: Y
Profile
Name

Mahlape

Non Executive
NationalitySouth Africa
RoleNED
QualificationMaster of Arts and Law, LLB
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Caroline

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed: 01/09/2021
Duration:
4 years and 2 months
Independance: Y
Profile
Name

Audrey

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA (Hons)
Date Appointed: 03/07/2017
Duration:
8 years and 4 months
Independance: Y
Profile
Name

Joel

Non Executive
NationalitySouth Africa
RoleNED
QualificationMSc PGDip, (Economic Principles), Dip (PolSci)
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile
Name

Jeanne

Non Executive
NationalitySouth Africa
RoleNED
QualificationMB BCh BAO, DCH Diploma in Child Health, CDip Fin Acc
Date Appointed: 01/08/2022
Duration:
3 years and 3 months
Independance: Y
Profile
Name

Marian

Non Executive
NationalitySouth Africa
RoleNED
QualificationMBChB , Diploma in Community Medicine, Fellow of the College of South Africa (paediatrics)
Date Appointed: 01/01/2014
Duration:
11 years and 10 months
Independance: N
Profile
Name

Tebogo Paul

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed: 01/02/2023
Duration:
2 years and 9 months
Independance: Y
Profile
Name

Fareed

Non Executive
NationalitySouth Africa
RoleNED
QualificationMBChB, BSc (Epi) (Hons), FCPHM, Dip HIV, DSc (h.c)
Date Appointed: 01/08/2024
Duration:
1 year and 3 months
Independance: Y
Profile
Name

Raymond

Non Executive
NationalitySouth Africa
RoleNED
QualificationMBChB, MMed (Urology), FSC (Urology)
Date Appointed: 01/08/2024
Duration:
1 year and 3 months
Independance: Y
Profile
Name

Fulvio

Non Executive
NationalitySouth Africa
64
RoleNED
Qualification BCom (Hons), CA (SA)
Date Appointed: 01/04/2023
Duration:
2 years and 7 months
Independance: Y
Profile
Name

Lars

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA Economics, International Executive Programme
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile

 

Directors Tenure

Name
Duration
Name

Pieter van der Westhuizen

Duration12 years and 5 months
Profile
Name

Peter Wharton-Hood

Duration5 years and 2 months
Profile
Name

Victor Litlhakanyane

Duration5 years and 7 months
Profile
Name

Mahlape Sello

Duration8 years and 10 months
Profile
Name

Caroline Henry

Duration4 years and 2 months
Profile
Name

Audrey Mothupi

Duration8 years and 4 months
Profile
Name

Joel Netshitenzhe

Duration15 years and 10 months
Profile
Name

Jeanne Bolger

Duration3 years and 3 months
Profile
Name

Marian Jacobs

Duration11 years and 10 months
Profile
Name

Tebogo Paul Moeketsi

Duration2 years and 9 months
Profile
Name

Fareed Abdullah

Duration1 year and 3 months
Profile
Name

Raymond Campbell

Duration1 year and 3 months
Profile
Name

Fulvio Tonelli

Duration2 years and 7 months
Profile
Name

Lars Holmqvist

DurationDuration not available.
Profile

 

Director Experience

Name
Experience
Name

Pieter

Experience Financial Services, Healthcare
Profile
Name

Peter

Experience Business Services
Profile
Name

Victor

Experience Healthcare
Profile
Name

Mahlape

Experience Legal
Profile
Name

Caroline

Experience Financial Services
Profile
Name

Audrey

Experience Business Services, Technology
Profile
Name

Joel

Experience Government, Business Services
Profile
Name

Jeanne

Experience Healthcare
Profile
Name

Fareed

Experience Healthcare
Profile
Name

Marian

Experience Education
Profile
Name

Tebogo Paul

Experience Financial Services
Profile
Name

Raymond

Experience Healthcare
Profile
Name

Fulvio

Experience Financial Services, Banking
Profile
Name

Lars

Experience Financial Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2019
Year6 years and 10 months
Profile

 

 

Company Committees

Name

Pieter van der Westhuizen

Mainboard, Audit, Remuneration BD, RC, CI
Profile
Name

Peter Wharton-Hood

Mainboard, Audit, Remuneration BD, RC, CI, SE
Profile
Name

Victor Litlhakanyane

Mainboard, Audit, Remuneration BD, CI
Profile
Name

Mahlape Sello

Mainboard, Audit, Remuneration BD
Profile
Name

Caroline Henry

Mainboard, Audit, Remuneration BD
Profile
Name

Audrey Mothupi

Mainboard, Audit, Remuneration BD
Profile
Name

Joel Netshitenzhe

Mainboard, Audit, Remuneration BD, AU, RC, SE
Profile
Name

Jeanne Bolger

Mainboard, Audit, Remuneration BD
Profile
Name

Fareed Abdullah

Mainboard, Audit, Remuneration BD
Profile
Name

Marian Jacobs

Mainboard, Audit, Remuneration BD, RC, SE
Profile
Name

Tebogo Paul Moeketsi

Mainboard, Audit, Remuneration BD
Profile
Name

Raymond Campbell

Mainboard, Audit, Remuneration BD
Profile
Name

Fulvio Tonelli

Mainboard, Audit, Remuneration BD
Profile
Name

Lars Holmqvist

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT