LAMBERTS HEALTHCARE LIMITED
KENT PETER BLACK DIRECT MARKETING LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3EH

Company number 04500877
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 1 LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,211 ; Full accounts made up to 31 December 2015; Appointment of Mrs Heidrun Gresle as a director on 1 March 2016. The most likely internet sites of LAMBERTS HEALTHCARE LIMITED are www.lambertshealthcare.co.uk, and www.lamberts-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lamberts Healthcare Limited is a Private Limited Company. The company registration number is 04500877. Lamberts Healthcare Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Lamberts Healthcare Limited is 1 Lamberts Road Tunbridge Wells Kent Tn2 3eh. . A G SECRETARIAL LIMITED is a Secretary of the company. GRESLE, Heidrun is a Director of the company. KRATZER, Stefan is a Director of the company. TODD, John Geoffrey is a Director of the company. Secretary FRASER, Nicholas Guy has been resigned. Secretary GRANT, Raymond has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary STRINGER, Leon Peter has been resigned. Director CHAMBERS, Christopher James has been resigned. Director ELLIS, Stephen Mark has been resigned. Director GRANT, Raymond has been resigned. Director MANSON, Gavin Maxwell has been resigned. Director REDMAN, John Maybin Vivian has been resigned. Director SHOTTER, Peter John has been resigned. Director WHITE, Kevin John has been resigned. Director YEWDALL, Neil Stuart has been resigned. Director ZANETTI, Christopher Frederick has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
GRESLE, Heidrun
Appointed Date: 01 March 2016
59 years old
Director
KRATZER, Stefan
Appointed Date: 21 February 2013
50 years old
Director
TODD, John Geoffrey
Appointed Date: 01 April 2006
67 years old

Resigned Directors

Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 19 May 2004
Secretary
GRANT, Raymond
Resigned: 19 May 2004
Appointed Date: 19 December 2003
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 18 August 2003
Appointed Date: 01 August 2002
Secretary
STRINGER, Leon Peter
Resigned: 19 December 2003
Appointed Date: 18 August 2003
Director
CHAMBERS, Christopher James
Resigned: 09 October 2009
Appointed Date: 05 October 2005
53 years old
Director
ELLIS, Stephen Mark
Resigned: 18 August 2003
Appointed Date: 01 August 2002
60 years old
Director
GRANT, Raymond
Resigned: 01 April 2005
Appointed Date: 18 August 2003
77 years old
Director
MANSON, Gavin Maxwell
Resigned: 31 October 2005
Appointed Date: 22 September 2004
59 years old
Director
REDMAN, John Maybin Vivian
Resigned: 21 February 2013
Appointed Date: 18 August 2003
66 years old
Director
SHOTTER, Peter John
Resigned: 30 September 2004
Appointed Date: 18 August 2003
71 years old
Director
WHITE, Kevin John
Resigned: 31 December 2015
Appointed Date: 21 February 2013
67 years old
Director
YEWDALL, Neil Stuart
Resigned: 18 August 2003
Appointed Date: 01 August 2002
66 years old
Director
ZANETTI, Christopher Frederick
Resigned: 01 June 2012
Appointed Date: 18 August 2004
67 years old

LAMBERTS HEALTHCARE LIMITED Events

24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,211
09 Jun 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mrs Heidrun Gresle as a director on 1 March 2016
06 Jan 2016
Termination of appointment of Kevin John White as a director on 31 December 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,211
...
... and 70 more events
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2002
Ad 12/08/02--------- £ si 26@1=26 £ ic 1/27
01 Aug 2002
Incorporation

LAMBERTS HEALTHCARE LIMITED Charges

19 August 2002
Deed of accession to a composite guarantee and debenture
Delivered: 30 August 2002
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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