COOMBE HEALTHCARE LTD - HASLEMERE


Company Profile Company Filings

Overview

COOMBE HEALTHCARE LTD is a Private Limited Company from HASLEMERE and has the status: Active.
COOMBE HEALTHCARE LTD was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876012. The accounts status is SMALL and accounts are next due on 30/09/2024.

COOMBE HEALTHCARE LTD - HASLEMERE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSEMARY PARK NURSING HOME MARLEY LANE
HASLEMERE
SURREY
GU27 3PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER JOHN FREDERICK WHITE Jun 1944 British Director 1999-11-24 CURRENT
MS JOANNE MARY RANDALL May 1965 British Director 2000-10-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-12 UNTIL 1999-11-24 RESIGNED
BARBARA MARY SOUTHALL Dec 1955 Director 2005-09-02 UNTIL 2008-10-01 RESIGNED
MR ROGER JOHN FREDERICK WHITE Jun 1944 British Secretary 2000-10-01 UNTIL 2005-09-04 RESIGNED
HELEN TRACY DIANE STANLEY Sep 1961 British Secretary 1999-11-24 UNTIL 2000-10-01 RESIGNED
BARBARA MARY SOUTHALL Dec 1955 Secretary 2005-09-02 UNTIL 2008-10-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-11-12 UNTIL 1999-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oldercare (Haslemere) Limited 2023-11-13 Haslemere   Surrey Ownership of shares 50 to 75 percent
Mr Roger John Frederick White 2016-04-06 - 2023-11-13 6/1944 Haslemere   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
OLDERCARE (OLD CO) LIMITED HASLEMERE Dissolved... DORMANT 99999 - Dormant Company
ANNESLEY (OLDERCARE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
REDCLIFFE HOME CARE LIMITED LANGLEY MILL Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TREGWILYM LODGE LIMITED LANGLEY MILL Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COMMUNITY CARE ASHGATE LIMITED LANGLEY MILL Dissolved... DORMANT 87100 - Residential nursing care facilities
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OLDERCARE (HASLEMERE) LIMITED HASLEMERE Active GROUP 86900 - Other human health activities
ST MAGNUS HOUSE LIMITED MARLEY LANE, HASLEMERE Active FULL 86900 - Other human health activities
OLDERCARE LIMITED STANMORE Active MICRO ENTITY 99999 - Dormant Company
C & C LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
NEW FOREST POLO SCHOOL LTD STANMORE Dissolved... 85510 - Sports and recreation education
GRASSROOTS POLO STANMORE Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
COOMBE HEALTHCARE LTD - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-12-2022 £64,351 Cash £8,966,935 equity
COOMBE HEALTHCARE LTD - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-12-2021 £69,743 Cash £8,984,594 equity
COOMBE HEALTHCARE LTD - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £69,755 Cash £8,874,604 equity
COOMBE HEALTHCARE LTD - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019 £69,810 Cash £9,037,585 equity
COOMBE HEALTHCARE LTD - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £69,899 Cash £303,194 equity
COOMBE HEALTHCARE LTD - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-12-2017 £49,881 Cash £-96,806 equity
COOMBE HEALTHCARE LTD - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £22,483 Cash £-96,806 equity
COOMBE HEALTHCARE LTD - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015 £2 Cash £-146,796 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OLDERCARE (HASLEMERE) LIMITED HASLEMERE Active GROUP 86900 - Other human health activities
ST MAGNUS HOUSE LIMITED MARLEY LANE, HASLEMERE Active FULL 86900 - Other human health activities