LAMBERTS HEALTHCARE LIMITED

Company number 04500877

Date	Type	Description	View / Download
01 May 2019	AP03	Appointment of Mr Anthony Joseph Appleton as a secretary on 1 May 2019	(2 pages)
01 May 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 May 2019	(1 page)
01 May 2019	PSC05	Change of details for Merck Consumer Healthcare Limited as a person with significant control on 1 May 2019	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Peter Biro as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Christopher John Young as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Vijay Indroo Sitlani as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Alexander George Buckthorp as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Anthony Joseph Appleton as a director on 1 December 2018	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
24 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,211	(8 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Mar 2016	AP01	Appointment of Mrs Heidrun Gresle as a director on 1 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Kevin John White as a director on 31 December 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3,211	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Sep 2014	CH01	Director's details changed for Mr Kevin John White on 2 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Stefan Kratzer on 2 September 2014	(2 pages)