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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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 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

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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

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