Lambton House Ltd
- Company number
- 08299024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2012
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NESBIT, Gavin | Director | 28 Oct 2026 | |
| NESBIT, Trevor | Director | 28 Oct 2026 | |
| NESBIT, Gareth | Director | 28 Oct 2026 | |
| COLTMAN, Joanna Louise | Director | 28 Sep 2020 | 28 Oct 2026 |
| COLTMAN, Richard | Director | 19 Nov 2012 | 28 Oct 2026 |
| COLTMAN, Vivienne Jayne | Director | 19 Nov 2012 | 28 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minhoco 101 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2026 | |
| Mrs Vivienne Jayne Coltman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2026 |
| Mr Richard Coltman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,543,046 | £366,981 | 66 |
| 31 Mar 2025 | £1,319,004 | £215,408 | 66 |
| 31 Mar 2024 | £1,137,101 | £65,755 | 61 |
| 31 Mar 2023 | £970,445 | -£47,725 | 47 |
| 31 Mar 2022 | £985,878 | £38,145 | 53 |
| 31 Mar 2021 | £981,614 | £72,105 | 53 |
| 31 Mar 2020 | £853,042 | £6,333 | 53 |
| 31 Mar 2019 | £802,023 | £78,199 | 53 |
| 31 Mar 2018 | £753,965 | £91,835 | 53 |
| 31 Mar 2017 | £688,657 | £291,677 | 55 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Lambton House Ltd → Minhoco 101 Limited
Directors’ other companies
- NESBIT, Gareth - Director at Ascot Care (Seaburn) Limited
- NESBIT, Gareth - Director at Danick Limited
- NESBIT, Gareth - Director at Skinnergate Limited
- NESBIT, Gareth - Director at My9 Testimonial Ltd
- NESBIT, Gareth - Director at Ascot Care (Langley House) Limited
- NESBIT, Gareth - Director at Ascot Care (Holdings) Limited
- NESBIT, Gareth - Director at Ascot Care (Elizabeth House) Limited
- NESBIT, Gareth - Director at Ascot Care (Coach House) Limited
- NESBIT, Gavin - Director at Ascot Care (Coach House) Limited
- NESBIT, Gavin - Director at Ascot Care Agency Limited
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