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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 13
  • 1
    Tranter, Megan Elizabeth
    Registered Nurse born in September 1970
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Ms Maysaa Ahmad
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2022-06-27 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Saab, Samir
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Samir Saab
    Born in February 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Cooper, Chelsea Louise
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Nael
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 6
    Smith, Jane
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 7
    Arshad, Waqas
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Khulpateea, Shyam
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 9
    Bramley, Julie Carolyn
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2015-06-22
    OF - Secretary → CIF 0
    Bramley, Julie Carolyn
    Individual (5 offsprings)
    2015-08-27 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 10
    Allen, Stephen Patrick
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 11
    Saab, Ramzi
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    MELQART CAPITAL LIMITED
    NI626740 NI626739
    Feb Chartered Accountants, Linehall Exchange, 1st Floor, 26 Linehall Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-11-11 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTER MEDICAL SERVICES LIMITED

Period: 2003-11-11 ~ now
Company number: 04960460
Registered name
LANCASTER MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,265,635 GBP2025-04-30
1,265,635 GBP2024-04-30
Debtors
960,689 GBP2025-04-30
636,838 GBP2024-04-30
Cash at bank and in hand
3,043 GBP2025-04-30
581 GBP2024-04-30
Current Assets
963,732 GBP2025-04-30
637,419 GBP2024-04-30
Net Current Assets/Liabilities
456,522 GBP2025-04-30
-1,817,100 GBP2024-04-30
Total Assets Less Current Liabilities
1,722,157 GBP2025-04-30
-551,465 GBP2024-04-30
Net Assets/Liabilities
-625,211 GBP2025-04-30
-819,919 GBP2024-04-30
Equity
Called up share capital
500 GBP2025-04-30
500 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-625,711 GBP2025-04-30
-820,419 GBP2024-04-30
-864,032 GBP2023-04-30
Equity
-625,211 GBP2025-04-30
-819,919 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
194,708 GBP2024-05-01 ~ 2025-04-30
43,613 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
194,708 GBP2024-05-01 ~ 2025-04-30
43,613 GBP2023-05-01 ~ 2024-04-30
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
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,603 GBP2024-04-30
Computers
15,612 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
34,215 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,603 GBP2024-04-30
Computers
15,612 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,215 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
1,265,635 GBP2024-04-30
Other Debtors
Amounts falling due within one year
960,689 GBP2025-04-30
636,838 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
42,105 GBP2025-04-30
169,698 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,109 GBP2025-04-30
3,300 GBP2024-04-30
Corporation Tax Payable
Current
63,557 GBP2025-04-30
12,958 GBP2024-04-30
Other Creditors
Current
398,439 GBP2025-04-30
2,268,563 GBP2024-04-30
Creditors
Current
507,210 GBP2025-04-30
2,454,519 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,347,368 GBP2025-04-30
268,454 GBP2024-04-30

  • LANCASTER MEDICAL SERVICES LIMITED
    Info
    Registered number 04960460
    Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire NG19 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.