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COOMBS HEALTH CARE LIMITED

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

This company is commonly known as Coombs Health Care Limited. The company was founded 20 years ago and was given the registration number 05083409. The firm's registered office is in REIGATE. You can find them at Wray Park, 55 Alma Road, Reigate, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:COOMBS HEALTH CARE LIMITED
Company Number:05083409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Wray Park, 55 Alma Road, Reigate, Surrey, United Kingdom, RH2 0DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Alma Road, Reigate, RH2 0DN

Secretary13 September 2004Active
Wray Park, Alma Road, Reigate, England, RH2 0DN

Director01 January 2013Active
Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, RH5 5PZ

Secretary23 August 2004Active
Butlers Cottage, 9 Denfield, Dorking, RH4 2AH

Secretary24 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 March 2004Active
Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, RH5 5PZ

Director24 March 2004Active
55 Alma Road, Reigate, RH2 0DN

Director23 August 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 March 2004Active

People with Significant Control

The Executors Of The Estate Of Antony Coomb
Notified on:28 December 2020
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Wray Park, 55 Alma Road, Reigate, United Kingdom, RH2 0DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Antony Coomb
Notified on:01 July 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Wray Park, 55 Alma Road, Reigate, United Kingdom, RH2 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nicola Elliott
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Wray Park, Alma Road, Reigate, England, RH2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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