LAMBERTS HEALTHCARE LIMITED

LAMBERTS HEALTHCARE LIMITED is a Ltd currently active, incorporated on 2002-08-01. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

CATELLANI, Alessandro· Director
Appointed 2025-09-08
YOUNG, Christopher John· Director
Resigned 2025-09-08
APPLETON, Anthony Joseph· Secretary
Resigned 2024-01-11
APPLETON, Anthony Joseph· Director
Resigned 2024-01-11

ALDERSON, Kathryn Kelly Whittington

Director

Active

Appointed: 2023-07-01
Nationality: American
Residence: England
Born: 05/1978

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BROECKX, Nicolas

Director

Active

Appointed: 2023-07-13
Nationality: Belgian
Residence: England
Born: 03/1985

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CATELLANI, Alessandro

Director

Active

Appointed: 2025-09-08
Nationality: Italian
Residence: England
Born: 02/1978

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EWEN, Andrew Mccallum

Director

Active

Appointed: 2021-02-26
Nationality: British
Residence: England
Born: 05/1971

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APPLETON, Anthony Joseph

Secretary

Resigned

Appointed: 2019-05-01
Resigned: 2024-01-11

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FRASER, Nicholas Guy

Secretary

Resigned

Appointed: 2004-05-19
Resigned: 2014-06-30
Nationality: British

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GRANT, Raymond

Secretary

Resigned

Appointed: 2003-12-19
Resigned: 2004-05-19
Nationality: British

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KERSHAW, Christopher Sydney Sagar

Secretary

Resigned

Appointed: 2002-08-01
Resigned: 2003-08-18
Nationality: British

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STRINGER, Leon Peter

Secretary

Resigned

Appointed: 2003-08-18
Resigned: 2003-12-19
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2014-05-01
Resigned: 2019-05-01

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APPLETON, Anthony Joseph

Director

Resigned

Appointed: 2018-12-01
Resigned: 2024-01-11
Nationality: British
Residence: England
Born: 02/1962

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BIRO, Peter

Director

Resigned

Appointed: 2017-07-01
Resigned: 2018-11-30
Nationality: Dutch
Residence: Switzerland
Born: 06/1967

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BUCKTHORP, Alexander George

Director

Resigned

Appointed: 2018-12-01
Resigned: 2021-02-26
Nationality: British
Residence: England
Born: 11/1973

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CHAMBERS, Christopher James

Director

Resigned

Appointed: 2005-10-05
Resigned: 2009-10-09
Nationality: British
Born: 06/1972

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ELLIS, Stephen Mark

Director

Resigned

Appointed: 2002-08-01
Resigned: 2003-08-18
Nationality: British
Residence: United Kingdom
Born: 08/1965

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GRANT, Raymond

Director

Resigned

Appointed: 2003-08-18
Resigned: 2005-04-01
Nationality: British
Born: 10/1948

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GRESLE, Heidrun

Director

Resigned

Appointed: 2016-03-01
Resigned: 2020-11-30
Nationality: German
Residence: United Kingdom
Born: 02/1966

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KRATZER, Stefan

Director

Resigned

Appointed: 2013-02-21
Resigned: 2017-07-01
Nationality: German
Residence: United Kingdom
Born: 02/1975

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MAFTEI, Radu Cristian

Director

Resigned

Appointed: 2020-07-10
Resigned: 2023-07-01
Nationality: Romanian
Residence: Switzerland
Born: 11/1974

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MANSON, Gavin Maxwell

Director

Resigned

Appointed: 2004-09-22
Resigned: 2005-10-31
Nationality: British
Born: 02/1966

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REDMAN, John Maybin Vivian

Director

Resigned

Appointed: 2003-08-18
Resigned: 2013-02-21
Nationality: British
Residence: England
Born: 06/1959

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SHOTTER, Peter John

Director

Resigned

Appointed: 2003-08-18
Resigned: 2004-09-30
Nationality: British
Born: 07/1954

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SITLANI, Vijay Indroo

Director

Resigned

Appointed: 2018-12-01
Resigned: 2020-07-10
Nationality: Singaporean
Residence: England
Born: 01/1975

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TODD, John Geoffrey

Director

Resigned

Appointed: 2006-04-01
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 12/1957

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WHITE, Kevin John

Director

Resigned

Appointed: 2013-02-21
Resigned: 2015-12-31
Nationality: British
Residence: England
Born: 02/1958

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YEWDALL, Neil Stuart

Director

Resigned

Appointed: 2002-08-01
Resigned: 2003-08-18
Nationality: British
Residence: United Kingdom
Born: 04/1959

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YOUNG, Christopher John

Director

Resigned

Appointed: 2018-12-01
Resigned: 2025-09-08
Nationality: British
Residence: United Kingdom
Born: 11/1974

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ZANETTI, Christopher Frederick

Director

Resigned

Appointed: 2004-08-18
Resigned: 2012-06-01
Nationality: British
Residence: England
Born: 12/1957

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