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COMBINE OPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combine Opco Limited. The company was founded 7 years ago and was given the registration number 10309496. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:COMBINE OPCO LIMITED
Company Number:10309496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 August 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Secretary14 August 2017Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director14 August 2017Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director03 August 2016Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director19 August 2016Active

People with Significant Control

Aurelius Eta Uk Investments Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:1, Savile Row, London, England, W1S 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurelius Equity Opportunities Se & Co. Kgaa
Notified on:03 August 2016
Status:Active
Country of residence:Germany
Address:6, Ludwig-Ganghofer-Strasse, Gruenwald, Germany, 82031
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-06Gazette

Gazette dissolved liquidation.

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2022-07-06Insolvency

Liquidation in administration move to dissolution.

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2022-03-03Insolvency

Liquidation in administration progress report.

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2022-03-03Insolvency

Liquidation in administration progress report.

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2022-03-03Insolvency

Liquidation in administration progress report.

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2022-02-04Insolvency

Liquidation in administration progress report.

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2021-07-28Insolvency

Liquidation in administration extension of period.

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2020-07-01Insolvency

Liquidation in administration extension of period.

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2020-02-03Insolvency

Liquidation in administration progress report.

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2019-08-14Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-07-25Insolvency

Liquidation in administration proposals.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-07-18Insolvency

Liquidation in administration appointment of administrator.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-10-04Accounts

Change account reference date company previous shortened.

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2017-08-14Officers

Termination director company with name termination date.

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2017-08-14Officers

Appoint person secretary company with name date.

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2017-08-14Officers

Appoint person director company with name date.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-12-15Incorporation

Memorandum articles.

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2016-12-15Resolution

Resolution.

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2016-10-27Resolution

Resolution.

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