COOMBE HEALTHCARE LTD

Key Data

Status

Active

Company No.

03876012

Incorporation date

12/11/1999

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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15/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

23/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Satisfaction of charge 038760120002 in full

View PDF (1 pages)

13/11/2023

Cessation of Roger John Frederick White as a person with significant control on 2023-11-13

View PDF (1 pages)

13/11/2023

Notification of Oldercare (Haslemere) Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

02/06/2023

Director's details changed for Mr Roger John Frederick White on 2023-06-02

View PDF (2 pages)

02/06/2023

Change of details for Mr Roger John Frederick White as a person with significant control on 2023-06-02

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

17/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

29/01/2021

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (3 pages)

23/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (6 pages)

18/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

21/09/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (7 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (4 pages)

01/08/2016

Resolutions

View PDF (27 pages)

01/08/2016

Statement of company's objects

View PDF (2 pages)

01/08/2016

Registration of charge 038760120002, created on 2016-07-27

View PDF (5 pages)

21/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

15/11/2013

Director's details changed for Ms Joanne Mary Randall on 2013-11-12

View PDF (2 pages)

15/11/2013

Director's details changed for Mr Roger John Frederick White on 2013-11-12

View PDF (2 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-12

View PDF (17 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-12

View PDF (14 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (27 pages)

29/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/07/2009

Registered office changed on 01/07/2009 from coombe place new road meonstoke hampshire SO32 3NN

View PDF (1 pages)

05/12/2008

Return made up to 12/11/08; no change of members

View PDF (4 pages)

29/10/2008

Appointment terminated director and secretary barbara southall

View PDF (1 pages)

26/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Registered office changed on 07/08/07 from: meon house fourth floor 78 high street cosham hampshire PO6 3AJ

View PDF (1 pages)

03/04/2007

Return made up to 12/11/06; full list of members; amend

View PDF (7 pages)

06/12/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/06/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

21/05/2004

Registered office changed on 21/05/04 from: f 1-2 venture tower fratton road portsmouth hampshire PO1 5DL

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: 9B accommodation road london NW11 8ED

View PDF (1 pages)

17/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

22/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

21/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

21/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Ad 01/10/00--------- £ si 998@1

View PDF (2 pages)

24/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

24/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Ad 24/01/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

21/01/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Registered office changed on 30/11/99 from: 120 east road london N1 6AA

View PDF (1 pages)

12/11/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.73 % *

* during past year

Cash in Bank

£64,351.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
8.98M
-
0.00
69.74K
-

2022
2
8.97M
-
0.00
64.35K
-

2022
2
8.97M
-
0.00
64.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.97M £-0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.35K £-7.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Roger John Frederick	Director	24/11/1999 - Present	14
Randall, Joanne Mary	Director	01/10/2000 - Present	6

Persons with Significant Control

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

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Description

About COOMBE HEALTHCARE LTD

COOMBE HEALTHCARE LTD is an(a) Active company incorporated on 12/11/1999 with the registered office located at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBE HEALTHCARE LTD?

COOMBE HEALTHCARE LTD is currently Active. It was registered on 12/11/1999 .

Where is COOMBE HEALTHCARE LTD located?

COOMBE HEALTHCARE LTD is registered at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX.

What does COOMBE HEALTHCARE LTD do?

COOMBE HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does COOMBE HEALTHCARE LTD have?

COOMBE HEALTHCARE LTD had 2 employees in 2022.

What is the latest filing for COOMBE HEALTHCARE LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.