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LAMBERTS HEALTHCARE LIMITED - 1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04500877
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Lamberts Road
- Tunbridge Wells
- Kent
- TN2 3EH 1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH UK
Management
- Geschäftsführung
- YOUNG, Christopher John
- EWEN, Andrew Mccallum
- ALDERSON, Kathryn Kelly Whittington
- BROECKX, Nicolas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2002
- Alter der Firma 2002-08-01 21 Jahre
- SIC/NACE
- 47290
Eigentumsverhältnisse
- Beneficial Owners
- Procter & Gamble Health Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PETER BLACK DIRECT MARKETING LIMITED
- Rechtsträger-Kennung (LEI)
- 529900Q77XYJ72Z25669
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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LAMBERTS HEALTHCARE LIMITED Firmenbeschreibung
- LAMBERTS HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04500877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.2002 registriert. LAMBERTS HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETER BLACK DIRECT MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1 Lamberts Road erreicht werden.
Jetzt sichern LAMBERTS HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lamberts Healthcare Limited - 1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH, Grossbritannien
- 2002-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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