LAVENDER MEDICAL LIMITED

Company number 06828106

2 active persons with significant control / 0 active statements

Ramzi Saab (Active)

• Correspondence address: Niall House, Unit 4, 24-26 Boulton Road, Stevenage, United Kingdom, SG1 4QX
• Notified on: 19 January 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Salim Samir Saab (Active)

• Correspondence address: Lavender Medical Ltd, Niall House, Unit 4, 24-26 Boulton Road, Stevenage, United Kingdom, SG1 4QX
• Notified on: 19 January 2022
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Templar Healthcare Holdings Limited (Ceased)

• Correspondence address: Lavender Medical Ltd, Niall House, Unit 4, 24-26 Boulton Road, Stevenage, United Kingdom, SG1 4QX
• Notified on: 28 April 2021
• Ceased on: 19 January 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13145965
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ramiz Saab (Ceased)

• Correspondence address: Unit 4 Niall House, 24-26 Boulton Road, Stevenage, England, SG1 4QX
• Notified on: 6 April 2016
• Ceased on: 28 April 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%