SAMIR SAAB - LONDON

SAMIR SAAB - LONDON

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Overview

MR. SAMIR SAAB is a Director from London. This person was born in February 1948, which was over 76 years ago. MR. SAMIR SAAB is British and resident in United Kingdom. This company officer is, or was, associated with at least 14 company roles.
Their most recent appointment, in our records, was to THISTLE COTTAGE SPECIALIST CARE LIMITED on 2022-12-07.

Address

11, Wellington Court
116 Knightsbridge
London
SW1X 7PL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THISTLE COTTAGE SPECIALIST CARE LIMITED Active Director 2022-12-07 CURRENT
EDELWEISS CARE GROUP LIMITED Active Director 2021-02-09 CURRENT £401 equity
DELPHI CARE SOLUTIONS LTD Active Director 2019-10-18 CURRENT £3,368 cash, £-2,310,089 equity
THISTLE LODGE SPECIALIST CARE LIMITED Active Director 2019-01-04 CURRENT £160,260 cash, £-2,095,244 equity
CLINICAL CARE QUALITY SOLUTIONS LIMITED Active Director 2018-01-17 CURRENT £2,428 cash, £-2,105,498 equity
ROEFIELD REACH LIMITED Dissolved - no longer trading Director 2013-02-15 CURRENT £1 cash, £1 equity
NOMEDS.CO.UK LIMITED Dissolved - no longer trading Director 2010-02-08 until 2011-10-25 RESIGNED £97 cash, £-19,454 equity
LAVENDER MEDICAL LIMITED Active Director 2009-02-24 until 2011-01-12 RESIGNED £688,867 cash, £695,421 equity
ROEFIELD SPECIALIST CARE LIMITED Active Director 2008-04-08 CURRENT £178,345 cash, £3,583,397 equity
DEBDALE SPECIALIST CARE LIMITED Active Director 2004-09-02 CURRENT £2,376 cash, £1,806,656 equity
ADVANCED CONSULTING SERVICE LIMITED Active Director 2004-07-29 CURRENT £1,814 cash, £-495,975 equity
LANCASTER MEDICAL SERVICES LIMITED Active Director 2003-11-11 CURRENT £981 cash, £-863,932 equity
NEWBY TEAS (U.K.) LIMITED Active Director 2000-01-11 until 2000-02-29 RESIGNED
SETHIA LONDON LIMITED Active Director 1998-11-15 until 1999-12-31 RESIGNED

Companies Controlled

Company Active from Level of control
THISTLE LODGE SPECIALIST CARE LIMITED 2019-01-04 Voting rights 50 to 75 percent
Right to appoint and remove directors
THISTLE COTTAGE SPECIALIST CARE LIMITED 2022-12-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CLINICAL CARE QUALITY SOLUTIONS LIMITED 2018-01-17 - 2021-06-18 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
CLINICAL CARE QUALITY SOLUTIONS LIMITED 2018-01-17 - 2021-03-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DEBDALE SPECIALIST CARE LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
LANCASTER MEDICAL SERVICES LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
EDELWEISS CARE GROUP LIMITED 2021-02-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROEFIELD SPECIALIST CARE LIMITED 2016-04-06 - 2021-06-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
DEBASIS KUMAR PAIN Accountant Sudbury 9
JEAN-PIERRE STANLEY BOOTH Director London 3
NIRMAL KUMAR SETHIA Company Director London 11
AJIT KUMAR PYNE Wembley 13
MR RISHI RAJ SETHIA Company Director London 6
ANTHONY ROBERT THOMPSON Company Director Mansfield Woodhouse, United Kingdom 4
MR AMRAO JAIN Director London, United Kingdom 18
MR RAMZI SAAB Director Letchworth Garden City, United Kingdom 5
MISS RICHA SETHIA Director 4
RAHUL PRABHAKAR KALE Director London 1
RAMZI SAAB Managing Director Stevenage, United Kingdom 1
RISHI RAJ SETHIA Founding Partner London, United Kingdom 9
MRS SHRADDHA SETHIA Director London, England 1
MISS ANETA ASLAKHANOVA Company Director 1
MR ARUN BHATTACHARYA Company Director 1
MR ARUN BHATTACHARYA Company Director London, England 1
MS ANETA ASLAKHANOVA Director London, England 1
MS MEGAN ELIZABETH TRANTER Registered Manager Stevenage, United Kingdom 5
MR JEAN PIERRE BOOTH Company Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MIKDAM ALKADHI London, United Kingdom 1
MARC LASSUS Company Director London 1
MISS LOUISE RUTH GOLDIN Director 116 Knightsbridge, England 2
NICK ARGYROPOULIS London 2
MRS EMANUELA CAHILL London 1
MR PATRICK CAHILL Film Producer London 1
CHRISTINA INGRID STEPHANIE DI DELUPIS Economist London 1
VIKAS NATH Business Owner London, England 14
JOHN MICHAEL WINTER SAMUELSON Director London, United Kingdom 1
LESLIE HALL Company Director London, England 1