Company number 06828106
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address UNIT 4 NIALL HOUSE, 24-26 BOULTON ROAD, STEVENAGE, ENGLAND, SG1 4QX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are 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 14 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of LAVENDER MEDICAL LIMITED are www.lavendermedical.co.uk, and www.lavender-medical.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and seven months. Lavender Medical Limited is a Private Limited Company.
The company registration number is 06828106. Lavender Medical Limited has been working since 24 February 2009.
The present status of the company is Active. The registered address of Lavender Medical Limited is Unit 4 Niall House 24 26 Boulton Road Stevenage England Sg1 4qx. The company`s financial liabilities are £748.83k. It is £104.2k against last year. And the total assets are £1024.46k, which is £161.13k against last year. SAAB, Salim Samir is a Secretary of the company. SAAB, Ramzi is a Director of the company. Director SAAB, Samir has been resigned. The company operates in "Other human health activities".
lavender medical Key Finiance
LIABILITIES
£748.83k
+16%
CASH
n/a
TOTAL ASSETS
£1024.46k
+18%
All Financial Figures
Current Directors
Resigned Directors
Director
SAAB, Samir
Resigned: 12 January 2011
Appointed Date: 24 February 2009
77 years old
LAVENDER MEDICAL LIMITED Events
14 Dec 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 14 December 2016
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
15 Dec 2015
Registration of charge 068281060001, created on 15 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
07 Apr 2010
Company name changed lavender healthcare LIMITED\certificate issued on 07/04/10
-
RES15 ‐
Change company name resolution on 2010-03-16
07 Apr 2010
Change of name notice
15 Mar 2010
Annual return made up to 24 February 2010 with full list of shareholders
14 Apr 2009
Company name changed lavender health care LIMITED\certificate issued on 15/04/09
24 Feb 2009
Incorporation