COOMBS HEALTH CARE LIMITED
REIGATE BRIDGE WORKS HOLDINGS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0DN

Company number 05083409
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address WRAY PARK, 55 ALMA ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 0DN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of COOMBS HEALTH CARE LIMITED are www.coombshealthcare.co.uk, and www.coombs-health-care.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and nine months. Coombs Health Care Limited is a Private Limited Company. The company registration number is 05083409. Coombs Health Care Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Coombs Health Care Limited is Wray Park 55 Alma Road Reigate Surrey United Kingdom Rh2 0dn. The company`s financial liabilities are £166.62k. It is £-33.51k against last year. The cash in hand is £1259.25k. It is £134.96k against last year. And the total assets are £1259.25k, which is £-303.57k against last year. ELLIOTT, Nicola is a Secretary of the company. COOMB, Antony is a Director of the company. ELLIOTT, Nicola is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary CAPUCCIAMA, Gillian Patricia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNES, Geoffrey Kenneth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


coombs health care Key Finiance

LIABILITIES £166.62k
-17%
CASH £1259.25k
+12%
TOTAL ASSETS £1259.25k
-20%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Nicola
Appointed Date: 13 September 2004
Director
COOMB, Antony
Appointed Date: 23 August 2004
81 years old
Director
ELLIOTT, Nicola
Appointed Date: 01 January 2013
47 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 13 September 2004
Appointed Date: 23 August 2004
Secretary
CAPUCCIAMA, Gillian Patricia
Resigned: 23 August 2004
Appointed Date: 24 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
BARNES, Geoffrey Kenneth
Resigned: 23 August 2004
Appointed Date: 24 March 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Antony Coomb
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

COOMBS HEALTH CARE LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Feb 2017
Satisfaction of charge 1 in full
14 Feb 2017
Satisfaction of charge 2 in full
14 Feb 2017
Satisfaction of charge 050834090003 in full
...
... and 50 more events
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
24 Mar 2004
Incorporation

COOMBS HEALTH CARE LIMITED Charges

28 September 2016
Charge code 0508 3409 0006
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being woodside view, 2…
28 September 2016
Charge code 0508 3409 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 46 west street…
21 September 2016
Charge code 0508 3409 0004
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2014
Charge code 0508 3409 0003
Delivered: 8 April 2014
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Woodside view 2 highview caterham t/no SY600406…
7 March 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: 46 west street reigate surrey t/no SY289024 by way of fixed…
19 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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