LAMBERTS HEALTHCARE LIMITED

1 LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH

Company Number: 04500877
Incorporation date: 01-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
47290 Other retail sale of food in specialised stores






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 42,403,000 7,629,000 87,000 8,000 412,000 7,296,000
31-Dec-2017 GBP 26,471,000 5,233,000 33,000 11,000 1,160,000 4,095,000
31-Dec-2016 GBP 23,739,000 3,789,000 42,000 2,000 924,000 2,905,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 551,000 11,505,000 2,235,000 3,000 264,000 8,866,000 11,633,000
31-Dec-2017 GBP 159,000 24,686,000 4,000,000 3,000 264,000 20,361,000 24,337,000
31-Dec-2016 GBP 106,000 19,357,000 3,599,000 3,000 264,000 15,460,000 20,242,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active APPLETON, Anthony Joseph 2019-05-01 1 - 0
Resigned A G SECRETARIAL LIMITED 2014-05-01 2019-05-01 173 - 3371
Resigned FRASER, Nicholas Guy 2004-05-19 2014-06-30 4 - 39
Resigned GRANT, Raymond 2003-12-19 2004-05-19 0 - 37
Resigned STRINGER, Leon Peter 2003-08-18 2003-12-19 0 - 12
Resigned KERSHAW, Christopher Sydney Sagar 2002-08-01 2003-08-18 0 - 211

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active EWEN, Andrew Mccallum 26 Feb 2021 Director British 16 - 31 (5.3%)
Active MAFTEI, Radu Cristian 10 Jul 2020 Finance Director Romanian 12 - 66 (33.3%)
Active APPLETON, Anthony Joseph 01 Dec 2018 Director & General Counsel British 27 - 8463 (56.8%)
Resigned BUCKTHORP, Alexander George 01 Dec 2018 26 Feb 2021 Finance Director British 1 - 3110 (31.3%)
Resigned SITLANI, Vijay Indroo 01 Dec 2018 10 Jul 2020 Finance Director Singaporean 0 - 2710 (37.0%)
Active YOUNG, Christopher John 01 Dec 2018 Hr Director British 10 - 11 (9.1%)
Resigned BIRO, Peter 01 Jul 2017 30 Nov 2018 Us Certified Public Accountant Dutch 18 - 1714 (40.0%)
Resigned GRESLE, Heidrun 01 Mar 2016 30 Nov 2020 General Manager Uk & Ireland German 0 - 30 (0.0%)
Resigned KRATZER, Stefan 21 Feb 2013 01 Jul 2017 Finance Director German 0 - 3720 (54.1%)
Resigned WHITE, Kevin John 21 Feb 2013 31 Dec 2015 Company Director British 0 - 30 (0.0%)
Active TODD, John Geoffrey 01 Apr 2006 Company Director British 2 - 00 (0.0%)
Resigned CHAMBERS, Christopher James 05 Oct 2005 09 Oct 2009 Company Director British 0 - 96 (66.7%)
Resigned MANSON, Gavin Maxwell 22 Sep 2004 31 Oct 2005 Company Director British 0 - 1912 (63.2%)
Resigned ZANETTI, Christopher Frederick 18 Aug 2004 01 Jun 2012 Company Director British 1 - 82 (22.2%)
Resigned REDMAN, John Maybin Vivian 18 Aug 2003 21 Feb 2013 Co Director British 1 - 2720 (71.4%)
Resigned SHOTTER, Peter John 18 Aug 2003 30 Sep 2004 Managing Director British 0 - 71 (14.3%)
Resigned GRANT, Raymond 18 Aug 2003 01 Apr 2005 Company Director British 0 - 3721 (56.8%)
Resigned YEWDALL, Neil Stuart 01 Aug 2002 18 Aug 2003 Company Director British 0 - 10587 (82.9%)
Resigned ELLIS, Stephen Mark 01 Aug 2002 18 Aug 2003 Company Director British 15 - 9786 (76.8%)
Number of active directors: 5
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 20.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PROCTER & GAMBLE LIMITED (00083758 ) - Active
TEVA PHARMA UK LIMITED (00202929 ) - Active
GILLETTE U.K. LIMITED (00254912 ) - Active
GILLETTE GROUP UK LIMITED (00265048 ) - Dissolved
COTY UK&I LTD (00271363 ) - Active
ORAL-B LABORATORIES LIMITED (00294669 ) - Dissolved
TAMBRANDS LIMITED (00333640 ) - Dissolved
SEVEN SEAS LIMITED (00351663 ) - Active
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED (00436549 ) - Active
SHULTON (GREAT BRITAIN) LIMITED (00574895 ) - Dissolved
GALA COSMETICS INTERNATIONAL LIMITED (00891925 ) - Dissolved
HFC PRESTIGE PRODUCTS LIMITED (00923687 ) - Active
GILLETTE INDUSTRIES LIMITED (01345070 ) - Active
PROCTER & GAMBLE HEALTH LIMITED (01445808 ) - Active
GILLETTE CENTRAL SERVICES LIMITED (01772740 ) - Dissolved
NATURE'S BEST HEALTH PRODUCTS LIMITED (01792948 ) - Active
EUROPEAN BEAUTY PRODUCTS (UK) LIMITED (02043311 ) - Dissolved
PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED (02054584 ) - Dissolved
DURACELL BATTERIES LIMITED (02242911 ) - Dissolved
DURACELL (1993) LIMITED (02242944 ) - Dissolved
CLAIROL LIMITED (02486615 ) - Dissolved
PARKFIN (02759793 ) - Dissolved
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED (02835975 ) - Dissolved
WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED (02855801 ) - Active
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED (02906614 ) - Active
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED (03074536 ) - Active
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED (03281294 ) - Active
PROCTER & GAMBLE (L & CP) LIMITED (03288185 ) - Active
THE OXFORD HAIR FOUNDATION (03966637 ) - Dissolved
PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED (04117270 ) - Dissolved
GILLETTE AESOP LTD (04132039 ) - Dissolved
GILLETTE EMPLOYEE BENEFITS TRUSTEE LIMITED (04251140 ) - Dissolved
GILLETTE EUROPEAN SERVICES CENTRE LIMITED (04380691 ) - Dissolved
LAMBERTS HEALTHCARE LIMITED (04500877 ) - Active
PROCTER & GAMBLE FINANCE (UK) LIMITED (05116779 ) - Liquidation
PROCTER & GAMBLE HOLDINGS (UK) LIMITED (05116788 ) - Liquidation
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED (05116789 ) - Liquidation
PROCTER & GAMBLE OVERSEAS LIMITED (05116790 ) - Liquidation
THE BRANDS GROUP LIMITED (05660494 ) - Active
OATLANDS CLOSE LIMITED (07052102 ) - Active
PROCTER & GAMBLE UK PARENT COMPANY LIMITED (07596236 ) - Liquidation
(07723054 )
APPLETON MEDICAL LTD (07796269 ) - Dissolved
DURACELL UK LIMITED (09490724 ) - Active
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED (09602237 ) - Active
HFC PRESTIGE SERVICE UK LIMITED (09792278 ) - Active
HFC PRESTIGE MANUFACTURING UK LIMITED (09792386 ) - Active
PROCTER & GAMBLE FINANCE HOLDING LIMITED (09921362 ) - Active
ORAL-B LABORATORIES DUBLIN LLC (FC012377 ) - Converted / Closed
GILLETTE MANAGEMENT LLC (FC015561 ) - Active
THE PROCTER & GAMBLE GLOBAL FINANCE COMPANY, LLC (FC033497 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-222016-06-222015-08-012014-08-012013-08-01
PROCTER & GAMBLE HEALTH LIMITEDORDINARY2,376
74.0%
0
0%
0
0%
0
0%
0
0%
PROCTER & GAMBLE HEALTH LIMITEDPREFERENCE835
26.0%
0
0%
0
0%
0
0%
0
0%
MERCK CONSUMER HEALTHCARE LIMITEDORDINARY0
0%
2,376
74.0%
2,376
74.0%
2,376
74.0%
2,376
74.0%
MERCK CONSUMER HEALTHCARE LIMITEDPREFERENCE0
0%
835
26.0%
835
26.0%
835
26.0%
0
0%
MERCK CONSUMER HEALTHCARE LIMITEDCUMULATIVE PARTICIPATING PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
835
26.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LAMBERTS HEALTHCARE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47290 Other retail sale of food in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FROZEN VALUE LIMITED , , POUNDLAND CSC, MIDLAND ROAD, WALSALL, , UNITED KINGDOM, WS1 3TX 01003192 2018-02-04 56,641,000 11,670,000
JUMBO IMPORTERS LIMITED , , UNIT 17 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SLOUGH, , UNITED KINGDOM, SL3 0NJ 10893978 2018-08-31 3,778,435 0
HONEYCOMB SUPERMARKET LIMITED , , 188-192 THE BROADWAY, THORPE BAY,, SOUTHEND-ON-SEA,, ESSEX, , SS1 3EU 07610020 2018-06-30 2,125,849 0
KUJAWIAK BOGNOR LTD , , 1 LONGFORD ROAD, , BOGNOR REGIS, , UNITED KINGDOM, PO21 1AA 09965112 2018-01-31 1,983,806 0
ENRIQUE TOMAS LIMITED , , C/O QUABBALA LIMITED WARWICK HOUSE, 65-66 QUEEN STREET, LONDON, , , EC4R 1EB 08994079 2017-12-31 1,953,235 0
FISHTAIL UK LTD , , 7 CLIFFE HIGH STREET, , LEWES, EAST SUSSEX, , BN7 2AH 07030734 2018-03-31 1,528,834 0
BOURNE RETAIL LIMITED , , 11 BOWERS PARADE HIGH STREET, , HARPENDEN, HERTFORDSHIRE, , AL5 2SH 07398660 2018-03-31 1,517,287 0
THE PLANT AREA LIMITED , , EDWINS GARDEN CENTRE CLANDON PARK, WEST CLANDON, GUILDFORD, SURREY, ENGLAND, GU4 7RQ 04572719 2017-12-31 1,209,163 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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ANNA'S GROCERY LTD , , 58 -60 WELL HALL ROAD, , LONDON, , , SE9 6SH 08400616 2018-02-28 977,376 0
KASZTELAN LTD. , , 62 HIGH STREET, , BEDFORD, , ENGLAND, MK40 1NT 09157068 2018-08-31 869,163 0
TECHNOLOGY TRANSFER LIMITED , , HOPE COTTAGE NEW ROAD, HIGH LITTLETON, BRISTOL, , , BS39 6JH 07026210 2018-03-31 863,342 0
THE BELHAVEN STORE LIMITED , , LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, , SCOTLAND, TD1 1BT SC440032 2019-03-31 817,496 0
DORCHESTER FINEST FOODS LIMITED , , 7A TUDOR ARCADE, SOUTH STREET, DORCHESTER, DORSET, , DT1 1BN 09105479 2018-03-31 672,337 0
PEWEKS BIS LIMITED , , 91 WHITTON ROAD, , HOUNSLOW, , , TW3 2EH 08744533 2018-10-31 619,751 0
IVY RETAIL LIMITED , , 120 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, , BH4 9EF 07646039 2018-03-31 567,199 0
POLSKIE SPECJALY FOOD LTD , , 16 CORPORATION STREET, , DEWSBURY, , UNITED KINGDOM, WF13 1QL 09108553 2018-06-30 562,242 0
FAR EAST ORIENTAL FOOD LIMITED , , 33-35 MOOR LANE, , PRESTON, LANCASHIRE, , PR1 7AT 07302391 2017-08-31 481,444 0
DG E GD LTD , , 51 LONDON ROAD, , LONDON, , , SW17 9JR 08124839 2018-06-30 441,066 0
SKLEP UK LIMITED , , 204 GREAT WEST ROAD, , HOUNSLOW, , ENGLAND, TW5 9AW 09403352 2019-01-31 423,751 0
RIDDHI SWEETS LIMITED , , MARUTI HOUSE, 1ST FLOOR, 369 STATION ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AW 09166752 2017-08-31 404,828 0
DYFI WHOLEFOODS LTD , , 41 HEOL MAENGWYN, , MACHYNLLETH, POWYS, UNITED KINGDOM, SY20 8EB 09791250 2018-09-30 392,228 0
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MR SIMMS (BROMLEY) LIMITED , , THE ANNEXE, MINERVA HOUSE, BORDYKE, TONBRIDGE, , ENGLAND, TN9 1NR 09239831 2017-12-31 298,949 0
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86900-Other human health activities
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LIME TREE THAMES DITTON LIMITED , , 46 STATION ROAD, , THAMES DITTON, SURREY, , KT7 0NS 05347594 2019-02-28 222,996 0
MERCEARIA BRASIL LIMITED , , 773 HARROW ROAD, KENSAL GREEN, LONDON, , , NW10 5PA 04219301 2018-05-31 204,743 0
WONGS RESTAURANT (GRANGEMOUTH) LTD. , , 191 STATION ROAD, SHOTTS, , , , ML7 4BA SC280941 2018-03-31 201,014 0
TASTE CROATIA FOOD AND TRAVEL LTD , , FLAT 43 EXCHANGE HOUSE, 71 CROUCH END HILL, LONDON, , , N8 8DF 07237125 2018-06-30 184,336 0
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PROVINCIJA LIMITED , , 364 KATHERINE ROAD, , LONDON, , , E7 8NW 08442497 2018-03-31 151,260 0
PRIME CUTS BUTCHERS CUMNOCK LTD , , 6 MILLER ROAD, , AYR, , SCOTLAND, KA7 2AY SC554847 2017-08-31 150,942 0
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PURTON FARM SHOP LIMITED , , PURTON HOUSE CHURCH END, PURTON, SWINDON, WILTSHIRE, , SN5 4EB 08069831 2018-03-31 132,827 0
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HEALTHSHOP UK LTD , , 306 GROVE GREEN ROAD, , LONDON, , ENGLAND, E11 4EA 09388807 2018-01-31 51,015 0
VISUL BUCOVINEI LTD , , 52 HIGH TOWN ROAD, , LUTON, , ENGLAND, LU2 0DF 10472607 2018-11-30 44,513 0
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JACKSON HOUSE LIMITED , , 765 LITTLE HORTON LANE, , BRADFORD, WEST YORKSHIRE, , BD5 9ER 04763441 2018-03-31 37,186 0
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LEGENDS FITNESS LIMITED , , 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, , , NG9 7AA 10585909 2018-01-25 23,386 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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70100-Activities of head offices

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LAMBERTS HEALTHCARE LIMITED 0.7% 3.5% 6.5% Medium
Other companies Active in the same sector 0.9% 5.3% 10.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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