LAVENDER MEDICAL LIMITED
11 AMOR WAY, LETCHWORTH GARDEN CITY  SG6 1UG- Active
- Private Limited Company
- Company No. 06828106
- Last Updated: 01 Mar 2024
Company Profile
LAVENDER MEDICAL LIMITED was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. LAVENDER MEDICAL LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 15 years 6 months and 24 days.
Name | LAVENDER MEDICAL LIMITED |
---|---|
Company number | 06828106 |
Company type | Private Limited Company |
Incorporation date | 24 Feb 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
11 AMOR WAY LETCHWORTH GARDEN CITY SG6 1UG |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ramzi Saab Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Salim Samir Saab Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Templar Healthcare Holdings Limited Niall House, Unit 4, 24-26 Boulton Road, SG1 4QX |
Dates: Wednesday, April 28, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ramiz Saab Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 March 2017 |
Last confirmation statement dated | 24 February 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
LAVENDER MEDICAL LIMITED | 24 Feb 2009 |
LAVENDER HEALTH CARE LIMITED | 15 Apr 2009 |
LAVENDER HEALTHCARE LIMITED | 07 Apr 2010 |