LAMBERTS HEALTHCARE LIMITED

04500877
1 LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 32 Buy now
19 Jan 2024 officers Termination of appointment of director (Anthony Joseph Appleton) 1 Buy now
19 Jan 2024 officers Termination of appointment of secretary (Anthony Joseph Appleton) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Nicolas Broeckx) 2 Buy now
10 Jul 2023 officers Appointment of director (Mrs Kathryn Kelly Whittington Alderson) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Radu Cristian Maftei) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Termination of appointment of director (John Geoffrey Todd) 1 Buy now
24 Mar 2023 accounts Annual Accounts 33 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 32 Buy now
07 Jul 2021 accounts Annual Accounts 30 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Appointment of director (Mr Andrew Mccallum Ewen) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Alexander George Buckthorp) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Heidrun Gresle) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Vijay Indroo Sitlani) 1 Buy now
13 Jul 2020 officers Appointment of director (Mr Radu Cristian Maftei) 2 Buy now
06 Jul 2020 accounts Annual Accounts 27 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2019 officers Appointment of secretary (Mr Anthony Joseph Appleton) 2 Buy now
01 May 2019 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Peter Biro) 1 Buy now
05 Dec 2018 officers Appointment of director (Mr Christopher John Young) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Vijay Indroo Sitlani) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Alexander George Buckthorp) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Anthony Joseph Appleton) 2 Buy now
13 Sep 2018 accounts Annual Accounts 24 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 24 Buy now
04 Jul 2017 officers Appointment of director (Mr Peter Biro) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Stefan Kratzer) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
09 Jun 2016 accounts Annual Accounts 25 Buy now
02 Mar 2016 officers Appointment of director (Mrs Heidrun Gresle) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Kevin John White) 1 Buy now
13 Aug 2015 annual-return Annual Return 8 Buy now
14 Jul 2015 accounts Annual Accounts 20 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Kevin John White) 2 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Stefan Kratzer) 2 Buy now
15 Aug 2014 accounts Annual Accounts 20 Buy now
05 Aug 2014 annual-return Annual Return 8 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Nicholas Guy Fraser) 1 Buy now
30 Jun 2014 address Move Registers To Sail Company 1 Buy now
30 Jun 2014 address Change Sail Address Company 1 Buy now
30 Jun 2014 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 19 Buy now
12 Mar 2013 officers Appointment of director (Kevin John White) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr Stefan Kratzer) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (John Redman) 1 Buy now
17 Oct 2012 accounts Annual Accounts 19 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 incorporation Memorandum Articles 11 Buy now
14 Jun 2012 officers Termination of appointment of director (Christopher Zanetti) 1 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 officers Change of particulars for director (Mr John Maybin Vivian Redman) 2 Buy now
06 Jul 2011 accounts Annual Accounts 19 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 officers Change of particulars for director (John Geoffrey Todd) 2 Buy now
19 Jul 2010 accounts Annual Accounts 19 Buy now
04 Nov 2009 officers Termination of appointment of director (Christopher Chambers) 1 Buy now
12 Oct 2009 accounts Annual Accounts 19 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
27 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 18 Buy now
07 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
19 Mar 2007 accounts Annual Accounts 18 Buy now
08 Feb 2007 officers Director's particulars changed 1 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
23 Aug 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
28 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 17 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
30 Aug 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
10 Feb 2005 accounts Annual Accounts 18 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
27 Aug 2004 officers New director appointed 2 Buy now
13 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
22 Jan 2004 officers Secretary resigned 1 Buy now
22 Jan 2004 officers New secretary appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: hedon road hull east yorkshire HU9 5NJ 1 Buy now
21 Nov 2003 accounts Annual Accounts 14 Buy now