TEMPLAR HEALTHCARE HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

TEMPLAR HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEMPLAR HEALTHCARE HOLDINGS LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13145965. The accounts status is NO ACCOUNTS FILED.

TEMPLAR HEALTHCARE HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

LAVENDER MEDICAL LTD NIALL HOUSE, UNIT 4
STEVENAGE
SG1 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMZI SAAB Jul 1981 British Director 2021-01-20 CURRENT
MR SALIM SAMIR SAAB May 1980 British Director 2021-01-20 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramzi Saab 2021-01-20 7/1981 Stevenage   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Salim Samir Saab 2021-01-20 5/1980 Stevenage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAVENDER MEDICAL LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CLINICAL CARE QUALITY SOLUTIONS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
TEMPLAR ORTHOPAEDIC LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TEMPLAR REGULATORY CONSULTING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
17036 NEUBRANDENBURG LIMITED 1ST FLOOR, 26 LINENHALL STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELQART SAAB CAPITAL LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RHINO ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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