LAVENDER MEDICAL LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
LAVENDER MEDICAL LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
LAVENDER MEDICAL LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAVENDER MEDICAL LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAVENDER MEDICAL LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 AMOR WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAVENDER HEALTHCARE LIMITED (until 07/04/2010)
LAVENDER HEALTHCARE LIMITED (until 07/04/2010)
LAVENDER HEALTH CARE LIMITED (until 15/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMZI SAAB | Jul 1981 | British | Director | 2010-06-01 | CURRENT |
SALIM SAMIR SAAB | Secretary | 2009-02-24 | CURRENT | ||
MR. SAMIR SAAB | Feb 1948 | British | Director | 2009-02-24 UNTIL 2011-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salim Samir Saab | 2022-01-19 | 5/1980 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ramzi Saab | 2022-01-19 | 7/1981 | Stevenage |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Templar Healthcare Holdings Limited | 2021-04-28 - 2022-01-19 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ramiz Saab | 2016-04-06 - 2021-04-28 | 7/1981 | Stevenage | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAVENDER_MEDICAL_LIMITED - Accounts | 2024-04-19 | 31-12-2023 | £688,867 Cash £695,421 equity |
LAVENDER_MEDICAL_LIMITED - Accounts | 2023-08-17 | 31-12-2022 | £291,932 Cash £302,385 equity |
LAVENDER_MEDICAL_LIMITED - Accounts | 2022-05-06 | 31-12-2021 | £222,749 Cash £74,685 equity |
LAVENDER_MEDICAL_LIMITED - Accounts | 2021-10-19 | 31-03-2021 | £272,446 Cash £-52,596 equity |
Lavender Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 31-03-2020 | £19,715 Cash £25,229 equity |
Lavender Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 31-03-2019 | £6,466 Cash £-171,928 equity |
Lavender Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-03-2018 | £17,312 Cash £-219,908 equity |
Lavender Medical Limited - Accounts to registrar - small 17.1 | 2017-06-14 | 31-03-2017 | £33,745 Cash £-324,042 equity |
Lavender Medical Limited - Abbreviated accounts 16.1 | 2016-12-02 | 31-03-2016 | £19,200 Cash £-430,835 equity |
Lavender Medical Limited - Limited company - abbreviated - 11.6 | 2015-08-14 | 31-03-2015 | £59,357 Cash £-485,158 equity |
Lavender Medical Limited - Limited company - abbreviated - 11.0.0 | 2014-08-09 | 31-03-2014 | £34,638 Cash £-563,345 equity |