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 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
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 |