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 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
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 |
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 |