Lamberts Healthcare Limited

General information

Name:

Lamberts Healthcare Ltd

Office Address:

1 Lamberts Road Tunbridge Wells TN2 3EH Kent

Number: 04500877

Incorporation date: 2002-08-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Lamberts Healthcare was registered on 2002/08/01 as a Private Limited Company. The firm's registered office can be gotten hold of in Kent on 1 Lamberts Road, Tunbridge Wells. When you want to reach this company by mail, its postal code is TN2 3EH. The company reg. no. for Lamberts Healthcare Limited is 04500877. It is recognized under the name of Lamberts Healthcare Limited. It should be noted that it also operated as Peter Black Direct Marketing up till it was changed twenty one years ago. The firm's SIC and NACE codes are 47290 which stands for Other retail sale of food in specialised stores. 30th June 2022 is the last time account status updates were filed.

In this particular limited company, most of director's duties have been carried out by Nicolas B., Kathryn A., Andrew E. and Christopher Y.. Within the group of these four executives, Christopher Y. has administered limited company for the longest time, having been a part of the Management Board since December 2018.

  • Previous company's names
  • Lamberts Healthcare Limited 2003-08-27
  • Peter Black Direct Marketing Limited 2002-08-01

Company staff

Nicolas B.

Role: Director

Appointed: 13 July 2023

Latest update: 28 January 2024

Kathryn A.

Role: Director

Appointed: 01 July 2023

Latest update: 28 January 2024

Andrew E.

Role: Director

Appointed: 26 February 2021

Latest update: 28 January 2024

Christopher Y.

Role: Director

Appointed: 01 December 2018

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Procter & Gamble Health Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Brooklands, KT13 0XP, Surrey and was registered as a PSC under the reg no 01445808.

Procter & Gamble Health Limited
Address: The Heights Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01445808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
21
Company Age

Similar companies nearby

Closest companies