Menna Overview
Here’s a quick overview of LAVENDER MEDICAL LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2009.
LAVENDER MEDICAL LIMITED
- Company statusactive
- Company No06828106
- Age17 years 5 months Incorporated 24 February 2009
- Officers2
Address
11 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom
LAVENDER MEDICAL LIMITED is an active company incorporated on 24 February 2009 and based in Letchworth Garden City, Hertfordshire, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Resolution
4 Years Ago on 14 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 02 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAAB, Salim Samir | secretary | 24 Feb 2009 | |
| SAAB, Ramzi | director | Jul 1981 | 01 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramzi Saab | Jul 1981 | 19 Jan 2022 |
| Mr Salim Samir Saab | May 1980 | 19 Jan 2022 |
| Templar Healthcare Holdings Limited | 28 Apr 2021 | |
| Mr Ramiz Saab | Jul 1981 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LAVENDER MEDICAL LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2009.