LAVENDER MEDICAL LIMITED

Q: What is the latest filing for LAVENDER MEDICAL LIMITED?

The latest filing was on 03/03/2026: **Confirmation statement** made on 2026-02-24 with no updates.

Key Data

Status

Active

Company No.

06828106

Incorporation date

24/02/2009

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2009)

03/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

02/03/2026

Secretary's details changed for Salim Samir Saab on 2026-01-22

View PDF (1 pages)

27/02/2026

Director's details changed for Mr Ramzi Saab on 2026-01-22

View PDF (2 pages)

26/02/2026

Change of details for Ramzi Saab as a person with significant control on 2026-01-22

View PDF (2 pages)

26/02/2026

Change of details for Mr Salim Samir Saab as a person with significant control on 2026-01-22

View PDF (2 pages)

26/02/2026

Director's details changed for Mr Ramzi Saab on 2026-01-22

View PDF (2 pages)

22/01/2026

Registered office address changed from 11 Amor Way Letchworth Garden City Hertfordshire SG6 1UG United Kingdom to 646 Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD on 2026-01-22

View PDF (1 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/03/2025

Director's details changed for Mr Ramzi Saab on 2025-03-03

View PDF (2 pages)

22/10/2024

Change of details for Ramzi Saab as a person with significant control on 2024-10-22

View PDF (2 pages)

12/10/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

03/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

24/01/2023

Secretary's details changed for Salim Samir Saab on 2023-01-23

View PDF (1 pages)

29/11/2022

Director's details changed for Mr Ramzi Saab on 2022-11-28

View PDF (2 pages)

29/11/2022

Registered office address changed from Unit 4 Niall House 24-26 Boulton Road Stevenage SG1 4QX England to 11 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 2022-11-29

View PDF (1 pages)

13/09/2022

Second filing for the notification of Ramzi Saab as a person with significant control

View PDF (7 pages)

14/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Memorandum and Articles of Association

View PDF (64 pages)

14/07/2022

Change of share class name or designation

View PDF (2 pages)

04/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

14/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

07/02/2022

Director's details changed for Mr Ramzi Saab on 2022-01-18

View PDF (2 pages)

07/02/2022

Cessation of Templar Healthcare Holdings Limited as a person with significant control on 2022-01-19

View PDF (1 pages)

07/02/2022

Notification of Ramzi Saab as a person with significant control on 2022-01-19

View PDF (3 pages)

07/02/2022

Notification of Salim Samir Saab as a person with significant control on 2022-01-19

View PDF (2 pages)

02/11/2021

Sub-division of shares on 2021-10-17

View PDF (4 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

24/08/2021

Cessation of Ramiz Saab as a person with significant control on 2021-04-28

View PDF (1 pages)

22/06/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-04-28

View PDF (1 pages)

28/04/2021

Notification of Templar Healthcare Holdings Limited as a person with significant control on 2021-04-28

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

24/11/2017

Satisfaction of charge 068281060001 in full

View PDF (1 pages)

24/10/2017

Registration of charge 068281060002, created on 2017-10-16

View PDF (23 pages)

13/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

14/12/2016

Registered office address changed from C/O Company Secretary Unit 28 Wedgewood Way Stevenage Hertfordshire SG1 4QT to Unit 4 Niall House 24-26 Boulton Road Stevenage SG1 4QX on 2016-12-14

View PDF (1 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

08/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

15/12/2015

Registration of charge 068281060001, created on 2015-12-15

View PDF (27 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

01/04/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

27/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

11/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

29/05/2012

Amended accounts made up to 2011-03-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

30/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

12/01/2011

Termination of appointment of Samir Saab as a director

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/07/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

View PDF (1 pages)

24/06/2010

Appointment of Mr Ramzi Saab as a director

View PDF (2 pages)

21/04/2010

Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH United Kingdom on 2010-04-21

View PDF (1 pages)

07/04/2010

Certificate of change of name

View PDF (2 pages)

07/04/2010

Change of name notice

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

14/04/2009

Certificate of change of name

View PDF (2 pages)

24/02/2009

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
74.69K
-
0.00
222.75K
-

2022
22
302.39K
-
0.00
291.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAVENDER MEDICAL LIMITED

LAVENDER MEDICAL LIMITED is an(a) Active company incorporated on 24/02/2009 with the registered office located at 646 Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER MEDICAL LIMITED?

LAVENDER MEDICAL LIMITED is currently Active. It was registered on 24/02/2009 .

Where is LAVENDER MEDICAL LIMITED located?

LAVENDER MEDICAL LIMITED is registered at 646 Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD.

What does LAVENDER MEDICAL LIMITED do?

LAVENDER MEDICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LAVENDER MEDICAL LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-24 with no updates.