LAMBERTS HEALTHCARE LIMITED - KENT


Company Profile Company Filings

Overview

LAMBERTS HEALTHCARE LIMITED is a Private Limited Company from KENT and has the status: Active.
LAMBERTS HEALTHCARE LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500877. The accounts status is FULL and accounts are next due on 31/03/2024.

LAMBERTS HEALTHCARE LIMITED - KENT

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LAMBERTS ROAD
KENT
TN2 3EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCCALLUM EWEN May 1971 British Director 2021-02-26 CURRENT
MR CHRISTOPHER JOHN YOUNG Nov 1974 British Director 2018-12-01 CURRENT
MR NICOLAS BROECKX Mar 1985 Belgian Director 2023-07-13 CURRENT
MRS KATHRYN KELLY WHITTINGTON ALDERSON May 1978 American Director 2023-07-01 CURRENT
MR ANTHONY JOSEPH APPLETON Secretary 2019-05-01 UNTIL 2024-01-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-05-01 UNTIL 2019-05-01 RESIGNED
RAYMOND GRANT Oct 1948 British Secretary 2003-12-19 UNTIL 2004-05-19 RESIGNED
NICHOLAS GUY FRASER Feb 1958 British Secretary 2004-05-19 UNTIL 2014-06-30 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Secretary 2002-08-01 UNTIL 2003-08-18 RESIGNED
LEON PETER STRINGER Dec 1972 Secretary 2003-08-18 UNTIL 2003-12-19 RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2013-02-21 UNTIL 2017-07-01 RESIGNED
NEIL STUART YEWDALL Apr 1959 British Director 2002-08-01 UNTIL 2003-08-18 RESIGNED
MR KEVIN JOHN WHITE Feb 1958 British Director 2013-02-21 UNTIL 2015-12-31 RESIGNED
JOHN GEOFFREY TODD Dec 1957 British Director 2006-04-01 UNTIL 2023-05-31 RESIGNED
PETER JOHN SHOTTER Jul 1954 British Director 2003-08-18 UNTIL 2004-09-30 RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2018-12-01 UNTIL 2020-07-10 RESIGNED
CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2005-10-05 UNTIL 2009-10-09 RESIGNED
MR RADU CRISTIAN MAFTEI Nov 1974 Romanian Director 2020-07-10 UNTIL 2023-07-01 RESIGNED
GAVIN MAXWELL MANSON Feb 1966 British Director 2004-09-22 UNTIL 2005-10-31 RESIGNED
MR JOHN MAYBIN VIVIAN REDMAN Jun 1959 British Director 2003-08-18 UNTIL 2013-02-21 RESIGNED
MRS HEIDRUN GRESLE Feb 1966 German Director 2016-03-01 UNTIL 2020-11-30 RESIGNED
RAYMOND GRANT Oct 1948 British Director 2003-08-18 UNTIL 2005-04-01 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Director 2002-08-01 UNTIL 2003-08-18 RESIGNED
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2018-12-01 UNTIL 2021-02-26 RESIGNED
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 UNTIL 2018-11-30 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2018-12-01 UNTIL 2024-01-11 RESIGNED
MR CHRISTOPHER FREDERICK ZANETTI Dec 1957 British Director 2004-08-18 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Procter & Gamble Health Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GILLETTE U.K. LIMITED WEYBRIDGE Active FULL 20420 - Manufacture of perfumes and toilet preparations
GILLETTE GROUP UK LIMITED WEYBRIDGE Dissolved... FULL 46900 - Non-specialised wholesale trade
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SEVEN SEAS LIMITED WEYBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GILLETTE INDUSTRIES LIMITED WEYBRIDGE Active FULL 70100 - Activities of head offices
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
NATURE'S BEST HEALTH PRODUCTS LIMITED KENT Active DORMANT 74990 - Non-trading company
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED WEYBRIDGE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED WEYBRIDGE Active FULL 20411 - Manufacture of soap and detergents
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED WEYBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROCTER & GAMBLE (L & CP) LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
SPICE'IT LIMITED BRIGG Dissolved... TOTAL EXEMPTION SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
CHRIS ZANETTI LIMITED HESSLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
PROCTER & GAMBLE FINANCE HOLDING LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
GILLETTE MANAGEMENT LLC WILMINGTON UNITED STATES Active FULL None Supplied
THE PROCTER & GAMBLE GLOBAL FINANCE COMPANY, LLC OHIO 45202 Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. H. MUFFETT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
SHM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MUFFETT HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company