COOMBE HEALTHCARE LTD
HASLEMERE BACKLID LIMITED

Hellopages » West Sussex » Chichester » GU27 3PX

Company number 03876012
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address ROSEMARY PARK NURSING HOME MARLEY LANE, MARLEY COMMON, HASLEMERE, SURREY, GU27 3PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 12 November 2016 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of COOMBE HEALTHCARE LTD are www.coombehealthcare.co.uk, and www.coombe-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Milford (Surrey) Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 9.7 miles; to Farnham Rail Station is 10.1 miles; to Farncombe Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coombe Healthcare Ltd is a Private Limited Company. The company registration number is 03876012. Coombe Healthcare Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of Coombe Healthcare Ltd is Rosemary Park Nursing Home Marley Lane Marley Common Haslemere Surrey Gu27 3px. . RANDALL, Joanne Mary is a Director of the company. WHITE, Roger John Frederick is a Director of the company. Secretary SOUTHALL, Barbara Mary has been resigned. Secretary STANLEY, Helen Tracy Diane has been resigned. Secretary WHITE, Roger John Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SOUTHALL, Barbara Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RANDALL, Joanne Mary
Appointed Date: 01 October 2000
60 years old
Director
WHITE, Roger John Frederick
Appointed Date: 24 November 1999
81 years old

Resigned Directors

Secretary
SOUTHALL, Barbara Mary
Resigned: 01 October 2008
Appointed Date: 02 September 2005
Secretary
STANLEY, Helen Tracy Diane
Resigned: 01 October 2000
Appointed Date: 24 November 1999
Secretary
WHITE, Roger John Frederick
Resigned: 04 September 2005
Appointed Date: 01 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 12 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1999
Appointed Date: 12 November 1999
Director
SOUTHALL, Barbara Mary
Resigned: 01 October 2008
Appointed Date: 02 September 2005
69 years old

Persons With Significant Control

Mr Roger John Frederick White
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBE HEALTHCARE LTD Events

18 Jan 2017
Satisfaction of charge 1 in full
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
01 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 5,000,000
01 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
07 Dec 1999
Director resigned
07 Dec 1999
New secretary appointed
07 Dec 1999
New director appointed
30 Nov 1999
Registered office changed on 30/11/99 from: 120 east road london N1 6AA
12 Nov 1999
Incorporation

COOMBE HEALTHCARE LTD Charges

27 July 2016
Charge code 0387 6012 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 February 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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