• UK
  • LAMBERTS HEALTHCARE LIMITED - 1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH, United Kingdom

Company Information

Company registration number
04500877
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Lamberts Road
Tunbridge Wells
Kent
TN2 3EH
1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH UK

Management

Managing Directors
YOUNG, Christopher John
EWEN, Andrew Mccallum
ALDERSON, Kathryn Kelly Whittington
BROECKX, Nicolas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-08-01
Age Of Company
2002-08-01 21 years
SIC/NACE
47290

Ownership

Beneficial Owners
Procter & Gamble Health Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PETER BLACK DIRECT MARKETING LIMITED
Legal Entity Identifier (LEI)
529900Q77XYJ72Z25669
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

LAMBERTS HEALTHCARE LIMITED Company Description

LAMBERTS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04500877. Its current trading status is "live". It was registered 2002-08-01. It was previously called PETER BLACK DIRECT MARKETING LIMITED. It has declared SIC or NACE codes as "47290". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Lamberts Road .
More information

Get LAMBERTS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lamberts Healthcare Limited - 1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH, United Kingdom

2002-08-01 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-19) - AA

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  • termination-secretary-company-with-name-termination-date (2024-01-19) - TM02

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  • termination-director-company-with-name-termination-date (2024-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-10) - AP01

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-06) - TM01

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  • accounts-with-accounts-type-full (2023-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • accounts-with-accounts-type-full (2022-03-18) - AA

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • accounts-with-accounts-type-full (2020-07-06) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • change-to-a-person-with-significant-control (2019-05-01) - PSC05

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  • termination-secretary-company-with-name-termination-date (2019-05-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-05-01) - AP03

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  • change-account-reference-date-company-current-extended (2019-05-01) - AA01

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  • change-sail-address-company-with-old-address-new-address (2019-05-15) - AD02

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • change-account-reference-date-company-current-extended (2019-06-20) - AA01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-06-08) - AD03

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  • change-corporate-secretary-company-with-change-date (2017-06-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • appoint-corporate-secretary-company-with-name (2014-06-30) - AP04

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  • change-sail-address-company (2014-06-30) - AD02

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  • move-registers-to-sail-company (2014-06-30) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-07-30) - TM02

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  • change-person-director-company-with-change-date (2014-09-26) - CH01

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  • accounts-with-accounts-type-full (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • memorandum-articles (2012-09-18) - MEM/ARTS

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • change-person-director-company-with-change-date (2011-09-01) - CH01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • accounts-with-accounts-type-full (2010-07-19) - AA

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  • accounts-with-accounts-type-full (2009-10-12) - AA

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  • termination-director-company-with-name (2009-11-04) - TM01

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  • legacy (2009-08-03) - 363a

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  • accounts-with-accounts-type-full (2008-06-06) - AA

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-08-27) - 363a

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-full (2007-03-19) - AA

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  • legacy (2007-02-08) - 288c

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  • legacy (2006-06-28) - 403a

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  • legacy (2006-08-23) - 363s

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  • legacy (2006-08-31) - 288a

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  • accounts-with-accounts-type-full (2005-02-10) - AA

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  • legacy (2005-08-30) - 363s

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  • legacy (2005-10-31) - 288a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-11-21) - 288b

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  • legacy (2005-04-20) - 288b

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  • legacy (2004-08-13) - 363s

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  • legacy (2004-10-25) - 288b

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-08-27) - 288a

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  • legacy (2004-05-27) - 288b

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  • legacy (2004-10-19) - 288a

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  • legacy (2003-12-05) - 288a

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  • legacy (2003-12-05) - 287

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  • accounts-with-accounts-type-full (2003-11-21) - AA

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  • legacy (2003-10-06) - 288a

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  • legacy (2003-09-18) - 288a

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  • legacy (2003-09-07) - 288a

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  • legacy (2003-08-29) - 225

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  • legacy (2003-08-29) - 287

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  • certificate-change-of-name-company (2003-08-27) - CERTNM

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  • legacy (2003-08-29) - 288b

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  • legacy (2003-08-30) - 363a

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  • statement-of-affairs (2002-11-15) - SA

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  • legacy (2002-11-15) - 88(2)R

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  • legacy (2002-09-10) - 288c

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  • resolution (2002-08-22) - RESOLUTIONS

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  • legacy (2002-08-30) - 395

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  • legacy (2002-08-22) - 88(2)R

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  • incorporation-company (2002-08-01) - NEWINC

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  • legacy (2002-09-03) - 225

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