TEMPLAR HEALTHCARE HOLDINGS LIMITED
LAVENDER MEDICAL LTD NIALL HOUSE, UNIT 4, 24-26 BOULTON ROAD, STEVENAGE SG1 4QX- Active
- Private Limited Company
- Company No. 13145965
- Last Updated: 01 Oct 2022
Company Profile
TEMPLAR HEALTHCARE HOLDINGS LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in STEVENAGE. TEMPLAR HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | TEMPLAR HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 13145965 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAVENDER MEDICAL LTD NIALL HOUSE, UNIT 4 24-26 BOULTON ROAD STEVENAGE SG1 4QX |
|---|---|
| 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 |
|---|---|
| Mr Salim Samir Saab Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramzi Saab Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2022, (-755 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPLAR HEALTHCARE HOLDINGS LIMITED | 20 Jan 2021 |