COBHAM CARE LTD

Key Data

Status

Active

Company No.

04822667

Incorporation date

06/07/2003

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (6 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (38 pages)

16/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Appointment of Mrs Emma Jane Davies as a secretary on 2025-04-02

View PDF (2 pages)

07/04/2025

Change of details for Alan John Brookes as a person with significant control on 2025-04-02

View PDF (2 pages)

07/04/2025

Change of details for Mrs Margaret Elizabeth Ann Brookes as a person with significant control on 2025-04-02

View PDF (2 pages)

07/04/2025

Appointment of Ms Laura Suzanne Brookes as a secretary on 2025-04-02

View PDF (2 pages)

07/04/2025

Appointment of Mr Scott Douglas Laughton Brookes as a secretary on 2025-04-02

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (5 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (37 pages)

24/05/2024

Resolutions

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (5 pages)

27/04/2022

Resolutions

View PDF (2 pages)

26/04/2022

Change of share class name or designation

View PDF (2 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (5 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/09/2019

Resolutions

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (5 pages)

25/06/2019

Notification of Alan John Brookes as a person with significant control on 2018-12-06

View PDF (2 pages)

25/06/2019

Change of details for Mrs Margaret Elizabeth Ann Brookes as a person with significant control on 2018-12-06

View PDF (2 pages)

18/12/2018

Change of share class name or designation

View PDF (2 pages)

18/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (3 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

22/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

22/07/2016

Director's details changed for Alan John Brookes on 2016-07-21

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/09/2015

Director's details changed for Alan John Brookes on 2015-09-11

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

11/02/2013

Termination of appointment of Gc Company Services Ltd as a secretary

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (14 pages)

26/07/2010

Director's details changed for Margaret Elizabeth Ann Brookes on 2009-10-01

View PDF (3 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

16/09/2009

Return made up to 06/07/09; full list of members

View PDF (6 pages)

26/03/2009

Amended accounts made up to 2008-03-31

View PDF (9 pages)

25/03/2009

Return made up to 06/07/08; full list of members; amend

View PDF (6 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

17/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

09/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

13/07/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

16/09/2005

Registered office changed on 16/09/05 from: 4 reading road pangbourne reading berkshire RG8 7LY

View PDF (1 pages)

14/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

22/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

New director appointed

View PDF (2 pages)

24/07/2003

Ad 11/07/03-11/07/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/07/2003

Registered office changed on 24/07/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-86 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
82
1.19M
-
0.00
319.14K
-

2022
86
1.23M
-
0.00
143.29K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brookes, Alan John	Director	18/08/2003 - Present	1
Brookes, Margaret Elizabeth Ann	Director	09/07/2003 - Present	-
Brookes, Laura Suzanne	Secretary	02/04/2025 - Present	-
Brookes, Scott Douglas Laughton	Secretary	02/04/2025 - Present	-
Davies, Emma Jane	Secretary	02/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About COBHAM CARE LTD

COBHAM CARE LTD is an(a) Active company incorporated on 06/07/2003 with the registered office located at Oakdene 21 Broomfield Ride, Oxshott, Leatherhead, Surrey KT22 0LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBHAM CARE LTD?

COBHAM CARE LTD is currently Active. It was registered on 06/07/2003 .

Where is COBHAM CARE LTD located?

COBHAM CARE LTD is registered at Oakdene 21 Broomfield Ride, Oxshott, Leatherhead, Surrey KT22 0LP.

What does COBHAM CARE LTD do?

COBHAM CARE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for COBHAM CARE LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.