LAMBERTS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
LAMBERTS HEALTHCARE LIMITED
COMPANY NUMBER
04500877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
www.lambertshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/08/2002
27/08/2003
PETER BLACK DIRECT MARKETING LIMITED
KENT
TN2 3EH
Telephone: 01892554314
TPS: No
Century Place
1 Lamberts Road
Tunbridge Wells
Kent
TN2 3EH
Telephone: 554313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 23/01/2024 | Anthony Joseph Appleton (925806465) has left the board |
Credit Risk Overview
Want to learn more about LAMBERTS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBERTS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERTS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2018 - Present (6years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | In Liquidation | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 23/01/2024 | Anthony Joseph Appleton (925806465) has left the board |
| 23/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 17/07/2023 | New Board Member Nicolas Broeckx (931126865) Appointed |
| 12/07/2023 | Radu Cristian Maftei (927190645) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | John Geoffrey Todd (903866500) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 21/07/2020 | Radu Cristian Maftei (927190682) has left the board |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 15/07/2020 | New Board Member Radu Cristian Maftei (927190682) Appointed |
| 10/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 03/05/2019 | New Company Secretary Anthony Joseph Appleton (925806465) Appointed |
| 17/12/2018 | Christopher John Young (925316146) has left the board |
| 17/12/2018 | New Board Member Christopher John Young (924712012) Appointed |
| 07/12/2018 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 07/12/2018 | New Board Member Christopher John Young (925316146) Appointed |
| 07/12/2018 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 07/12/2018 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 07/12/2018 | Peter Biro (923487964) has left the board |
| 18/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Peter Biro (923487964) Appointed |
| 13/07/2017 | Peter Biro (923487979) has left the board |
| 06/07/2017 | Stefan Kratzer (917185483) has left the board |
| 06/07/2017 | New Board Member Peter Biro (923487979) Appointed |
| 27/06/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Heidrun Gresle (919854566) Appointed |
| 08/01/2016 | Kevin John White (918048175) has left the board |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918895784) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 18/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
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