Website & contact details
- Website
Lamberts Healthcare Limited
- Incorporated
- 1 August 2002 (24 years)
- Industry
- Other retail sale of food in specialised stores (47290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Lamberts RoadTunbridge WellsKentTN2 3EH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
American
Born October 1984 (42)
Director · Appointed 8 September 2025
Italian
Born February 1978 (48)
Director · Appointed 1 July 2023
American
Born May 1978 (48)
Director · Appointed 26 February 2021
British
Born May 1971 (55)
Officer history (25 former)
4 November 2026
1 November 2026
Resigned Broeckx, Nicolas as Director
8 September 2025
8 September 2025
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
11 January 2024
13 July 2023
Appointed Broeckx, Nicolas as Director
1 July 2023
1 July 2023
31 May 2023
Resigned Todd, John Geoffrey as Director
26 February 2021
26 February 2021
30 November 2020
10 July 2020
10 July 2020
1 May 2019
Appointed Appleton, Anthony Joseph as Secretary
1 May 2019
1 December 2018
1 December 2018
1 December 2018
1 December 2018
30 November 2018
1 July 2017
1 July 2017
1 March 2016
31 December 2015
30 June 2014
1 May 2014
21 February 2013
21 February 2013
21 February 2013
1 June 2012
9 October 2009
1 April 2006
Appointed Todd, John Geoffrey as Director
31 October 2005
5 October 2005
1 April 2005
30 September 2004
22 September 2004
18 August 2004
19 May 2004
19 May 2004
19 December 2003
19 December 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
1 August 2002
1 August 2002
1 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01445808
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Procter & Gamble Product Supply (U.K.) Limited Owns 75–100% of shares
Gillette U.K. Limited Owns 75–100% of shares
Procter & Gamble Technical Centres Limited Owns 75–100% of shares
Gillette Management, LLC Owns more than 25% of shares
Procter & Gamble Sports and Social Club Limited Owns 75–100% of shares
Procter & Gamble UK Group Holdings Limited Owns 75–100% of shares
Procter & Gamble (Health & Beauty Care) Limited Owns 75–100% of shares
Procter & Gamble (L & CP) Limited Owns 75–100% of shares
Procter & Gamble Health Limited Owns 75–100% of shares
Lamberts Healthcare Limited This company Owns 75–100% of shares
Seven Seas Limited Owns 75–100% of shares
Procter & Gamble UK Pension Trustee Limited Right to appoint and remove directors
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Termination of appointment of a director | |||
| 8 November 2026 | Appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 12 January 2026 | Full accounts | 30 June 2025 | ||
| 16 September 2025 | Appointment of a director |
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