COOMBE GRANGE CARE LIMITED
WOKINGHAM COOMBE RANGE CARE LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QT

Company number 08559452
Status Liquidation
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 14 January 2017; Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 June 2016; Statement of affairs with form 4.19. The most likely internet sites of COOMBE GRANGE CARE LIMITED are www.coombegrangecare.co.uk, and www.coombe-grange-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coombe Grange Care Limited is a Private Limited Company. The company registration number is 08559452. Coombe Grange Care Limited has been working since 06 June 2013. The present status of the company is Liquidation. The registered address of Coombe Grange Care Limited is Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire Rg40 4qt. . HAYTER, Iain Graham is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director HAYTER, Iain Graham has been resigned. Director KAHAN, Barbara has been resigned. Director WEAR, Charlotte Mary has been resigned. Director WESTFIELD, Leigh Paul has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HAYTER, Iain Graham
Appointed Date: 21 August 2014
43 years old

Resigned Directors

Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 14 January 2017
Appointed Date: 06 June 2013

Director
HAYTER, Iain Graham
Resigned: 17 July 2014
Appointed Date: 06 June 2013
72 years old

Director
KAHAN, Barbara
Resigned: 06 June 2013
Appointed Date: 06 June 2013
94 years old

Director
WEAR, Charlotte Mary
Resigned: 07 August 2014
Appointed Date: 17 March 2014
68 years old

Director
WESTFIELD, Leigh Paul
Resigned: 21 August 2014
Appointed Date: 07 August 2014
52 years old

COOMBE GRANGE CARE LIMITED Events

01 Mar 2017
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 14 January 2017
21 Jun 2016
Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 June 2016
16 Jun 2016
Statement of affairs with form 4.19
16 Jun 2016
Appointment of a voluntary liquidator
16 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-31

...
... and 16 more events
25 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-16

21 Jun 2013
Appointment of Incorporated Company Secretaries Limited as a secretary
21 Jun 2013
Statement of capital following an allotment of shares on 14 June 2013
  • GBP 1,000

12 Jun 2013
Termination of appointment of Barbara Kahan as a director
06 Jun 2013
Incorporation

COOMBE GRANGE CARE LIMITED Charges

1 September 2014
Charge code 0855 9452 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (Being Each Member in Santander UK PLC (Co No 2294747) and Its Subsidiaries)
Description: Contains fixed charge…