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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Saab, Samir
    Financial Consultant born in February 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Samir Saab
    Born in February 1948
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooper, Chelsea Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, Jane
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen Patrick
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 3
    Khulpateea, Shyam
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 4
    Tranter, Megan Elizabeth
    Registered Nurse born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Arshad, Waqas
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Bramley, Julie Carolyn
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-06-22
    OF - Secretary → CIF 0
    Bramley, Julie Carolyn
    Individual
    icon of calendar 2015-08-27 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 7
    Berry, Nael
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 8
    Ms Maysaa Ahmad
    Born in October 1995
    Individual
    Person with significant control
    icon of calendar 2022-06-27 ~ 2024-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-11 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTER MEDICAL SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
500 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-820,419 GBP2024-04-30
-864,032 GBP2023-04-30
-909,865 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
43,613 GBP2023-05-01 ~ 2024-04-30
45,833 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
43,613 GBP2023-05-01 ~ 2024-04-30
45,833 GBP2022-05-01 ~ 2023-04-30
Equity
-819,919 GBP2024-04-30
-863,932 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
400 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
400 GBP2023-05-01 ~ 2024-04-30
Investment Property
1,265,635 GBP2024-04-30
1,265,635 GBP2023-04-30
Debtors
636,838 GBP2024-04-30
502,774 GBP2023-04-30
Cash at bank and in hand
581 GBP2024-04-30
981 GBP2023-04-30
Current Assets
637,419 GBP2024-04-30
503,755 GBP2023-04-30
Net Current Assets/Liabilities
-1,817,100 GBP2024-04-30
-1,685,945 GBP2023-04-30
Total Assets Less Current Liabilities
-551,465 GBP2024-04-30
-420,310 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-268,454 GBP2024-04-30
Net Assets/Liabilities
-819,919 GBP2024-04-30
-863,932 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,603 GBP2023-04-30
Computers
15,612 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
34,215 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,603 GBP2023-04-30
Computers
15,612 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,215 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
1,265,635 GBP2023-04-30
Other Debtors
Amounts falling due within one year
636,838 GBP2024-04-30
502,774 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
169,698 GBP2024-04-30
169,698 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,300 GBP2024-04-30
1,847 GBP2023-04-30
Corporation Tax Payable
Current
12,958 GBP2024-04-30
9,746 GBP2023-04-30
Other Creditors
Current
2,268,563 GBP2024-04-30
2,008,409 GBP2023-04-30
Creditors
Current
2,454,519 GBP2024-04-30
2,189,700 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
268,454 GBP2024-04-30
443,622 GBP2023-04-30

  • LANCASTER MEDICAL SERVICES LIMITED
    Info
    Registered number 04960460
    icon of addressThistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire NG19 7EZ
    Private Limited Company incorporated on 2003-11-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.