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Summary

Contact details

Officers7

Finance1

Events2

Documents54

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LAVENDER MEDICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2009 (15 years ago)

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Summary

NameLAVENDER MEDICAL LIMITED
Historical names
  • LAVENDER HEALTHCARE LIMITED
  • LAVENDER HEALTH CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06828106
Incorporation Date24 Feb 2009 (15 years ago) / 1481 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, 11 AMOR WAY, SG6 1UG

Officers

individual

IndividualUnited Kingdom

Ramzi Saab

Person with significant control


Appointed on19 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ramiz Saab

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Saab, Ramzi

Director


Appointed on01 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saab, Samir

Director


Appointed on24 Feb 2009

Resigned on12 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saab, Salim Samir

Secretary


Appointed on24 Feb 2009

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-52,596 GBP
(~-$72,334)
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Events

Old value

07 Apr 2010

Name changeLAVENDER HEALTHCARE LIMITED

15 Apr 2009

Name changeLAVENDER HEALTH CARE LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Change registered office address company with date old address new addressAD01View
29 Nov 2022Change person director company with change dateCH01View
13 Sep 2022Second filing notification of a person with significant controlRP04PSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is LAVENDER MEDICAL LIMITED's headquarters?

LAVENDER MEDICAL LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, 11 AMOR WAY, SG6 1UG

What is LAVENDER MEDICAL LIMITED's industry?

LAVENDER MEDICAL LIMITED is in the industry of Wholesale of pharmaceutical goods

What year was LAVENDER MEDICAL LIMITED started?

LAVENDER MEDICAL LIMITED was started in 2009

Sources: Companies House