LAMBS SUPPORT SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 05562543
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of LAMBS SUPPORT SERVICES LIMITED are www.lambssupportservices.co.uk, and www.lambs-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Lambs Support Services Limited is a Private Limited Company. The company registration number is 05562543. Lambs Support Services Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Lambs Support Services Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary FRANKLIN, Moyra Maud has been resigned. Secretary MORRISON, Scott has been resigned. Secretary WICKLAND, Kesiah Suzanne has been resigned. Director BALL, Julian Charles has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANKLIN, Moyra Maud has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HUGHES, Sarah has been resigned. Director LOCK, Jason David has been resigned. Director LOVELOCK, Simon John has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director THOMPSON, Christopher, Professor has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
FRANKLIN, Moyra Maud
Resigned: 01 July 2010
Appointed Date: 21 June 2009
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 01 July 2010
Secretary
WICKLAND, Kesiah Suzanne
Resigned: 21 June 2009
Appointed Date: 13 September 2005
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 01 July 2010
61 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 01 July 2010
53 years old
Director
FRANKLIN, Moyra Maud
Resigned: 01 July 2010
Appointed Date: 01 July 2010
75 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 01 July 2010
55 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
LOVELOCK, Simon John
Resigned: 01 July 2010
Appointed Date: 13 September 2005
77 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 July 2010
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 01 July 2010
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old

Persons With Significant Control

Parkcare Homes (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LAMBS SUPPORT SERVICES LIMITED Events

11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
27 Mar 2008
Accounts for a dormant company made up to 30 September 2007
02 Oct 2007
Return made up to 13/09/07; full list of members
28 Jun 2007
Accounts for a dormant company made up to 30 September 2006
13 Sep 2006
Return made up to 13/09/06; full list of members
13 Sep 2005
Incorporation

LAMBS SUPPORT SERVICES LIMITED Charges

1 July 2010
Supplemental legal mortgage
Delivered: 14 July 2010
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: L/H property at bank hall farm swanlow lane winsford…
1 July 2010
Deed of accession and charge
Delivered: 14 July 2010
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Debenture
Delivered: 17 January 2009
Status: Satisfied on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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