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LAVENDER MEDICAL LIMITED - 11 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom
Company Information
- Company registration number
- 06828106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Amor Way
- Letchworth Garden City
- Hertfordshire
- SG6 1UG
- United Kingdom 11 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom UK
Management
- Managing Directors
- SAAB, Ramzi
- Company secretaries
- SAAB, Salim Samir
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-24
- Age Of Company 2009-02-24 15 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Ramzi Saab
- Salim Samir Saab
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAVENDER HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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LAVENDER MEDICAL LIMITED Company Description
- LAVENDER MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06828106. Its current trading status is "live". It was registered 2009-02-24. It was previously called LAVENDER HEALTHCARE LIMITED. It has declared SIC or NACE codes as "46460". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 11 Amor Way .
Get LAVENDER MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lavender Medical Limited - 11 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom
- 2009-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-18) - AA
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capital-allotment-shares (2024-10-12) - SH01
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confirmation-statement-with-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
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change-person-secretary-company-with-change-date (2023-01-24) - CH03
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confirmation-statement-with-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-07-14) - MA
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
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change-account-reference-date-company-previous-shortened (2022-03-14) - AA01
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confirmation-statement-with-updates (2022-03-04) - CS01
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change-person-director-company-with-change-date (2022-02-07) - CH01
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notification-of-a-person-with-significant-control (2022-02-07) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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resolution (2022-07-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-14) - SH08
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second-filing-notification-of-a-person-with-significant-control (2022-09-13) - RP04PSC01
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change-person-director-company-with-change-date (2022-11-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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cessation-of-a-person-with-significant-control (2021-06-22) - PSC07
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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capital-alter-shares-subdivision (2021-11-02) - SH02
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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confirmation-statement-with-updates (2017-04-10) - CS01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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accounts-amended-with-made-up-date (2012-05-29) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-07) - CONNOT
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change-account-reference-date-company-previous-extended (2010-07-09) - AA01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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certificate-change-of-name-company (2010-04-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-14) - CERTNM
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incorporation-company (2009-02-24) - NEWINC