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Nom

Lamberts Healthcare Limited

Adresse
1 Lamberts Road
Tunbridge Wells
Kent
TN2 3EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04500877 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Procter & Gamble Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 01445808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alderson, Kathryn Kelly Whittington Tunbridge Wells, Kent Status: Active Notified: 01/07/2023 Date of Birth: 05/1978 Occupation: Vice President Finance & Accounting Role: Director Country of Residence: England Nationality: American
    Broeckx, Nicolas Tunbridge Wells, Kent Status: Active Notified: 13/07/2023 Date of Birth: 03/1985 Occupation: General Manager Role: Director Country of Residence: England Nationality: Belgian
    Ewen, Andrew Mccallum Tunbridge Wells, Kent Status: Active Notified: 26/02/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Christopher John Brooklands, Weybridge, England Status: Active Notified: 01/12/2018 Date of Birth: 11/1974 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Appleton, Anthony Joseph Brooklands, Weybridge, England Status: Ceased Notified: 01/12/2018 Ceased: 11/01/2024 Date of Birth: 02/1962 Occupation: Director & General Counsel Role: Director Country of Residence: England Nationality: British
    Appleton, Anthony Joseph Tunbridge Wells, Kent Status: Ceased Notified: 01/05/2019 Ceased: 11/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Nature's Best Health Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01792948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors