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COOMBE HEALTHCARE LTD

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

This company is commonly known as Coombe Healthcare Ltd. The company was founded 24 years ago and was given the registration number 03876012. The firm's registered office is in HASLEMERE. You can find them at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOMBE HEALTHCARE LTD
Company Number:03876012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey, GU27 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary Park Nursing Home, Marley Lane, Marley Common, Haslemere, GU27 3PX

Director01 October 2000Active
Rosemary Park Nursing Home, Marley Lane, Marley Common, Haslemere, GU27 3PX

Director24 November 1999Active
Little Haven, Mayles Lane, Wickham, PO17 5ND

Secretary02 September 2005Active
66 Highbury Grove, Cosham, Portsmouth, PO6 2RS

Secretary24 November 1999Active
Coombe Place, New Road, Meonstoke, Southampton, SO32 3NN

Secretary01 October 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 November 1999Active
120 East Road, London, N1 6AA

Nominee Director12 November 1999Active
Little Haven, Mayles Lane, Wickham, PO17 5ND

Director02 September 2005Active

People with Significant Control

Oldercare (Haslemere) Limited
Notified on:13 November 2023
Status:Active
Country of residence:England
Address:Rosemary Park Nursing Home, Marley Common, Haslemere, England, GU27 3PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roger John Frederick White
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Rosemary Park Nursing Home, Marley Lane, Haslemere, GU27 3PX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Officers

Change person director company with change date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-02-19Gazette

Gazette filings brought up to date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Accounts with accounts type small.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type small.

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2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-23Accounts

Accounts with accounts type audited abridged.

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2017-01-18Mortgage

Mortgage satisfy charge full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type unaudited abridged.

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2016-08-01Capital

Capital allotment shares.

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2016-08-01Resolution

Resolution.

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