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Coombe Healthcare Ltd

Coombe Healthcare Ltd is an active company incorporated on 12 November 1999 with the registered office located in Haslemere, West Sussex. Coombe Healthcare Ltd was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03876012
Private limited company
Age
25 years
Incorporated 12 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Coombe Healthcare Ltd
Contact
Address
Rosemary Park Nursing Home Marley Lane
Marley Common
Haslemere
Surrey
GU27 3PX
Same address for the past 16 years
Telephone
01428658197
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Joanne Mary Randall
Director • Administrator • British • Lives in UK • Born in May 1965
Mr Roger John Frederick White
Director • Administrator • British • Lives in England • Born in Jun 1944
Oldercare (Haslemere) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oldercare (Haslemere) Limited
Ms Joanne Mary Randall and Mr Roger John Frederick White are mutual people.
Active
St Magnus House Limited
Ms Joanne Mary Randall and Mr Roger John Frederick White are mutual people.
Active
Overton Farm (Lymington) Ltd
Mr Roger John Frederick White is a mutual person.
Active
Oldercare Limited
Mr Roger John Frederick White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.08M
Decreased by £101.85K (-1%)
Total Liabilities
-£161.7K
Decreased by £23.3K (-13%)
Net Assets
£8.91M
Decreased by £78.55K (-1%)
Debt Ratio (%)
2%
Decreased by 0.23% (-12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Oldercare (Haslemere) Limited (PSC) Appointed
1 Year 10 Months Ago on 13 Nov 2023
Roger John Frederick White (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Roger John Frederick White Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Mr Roger John Frederick White (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Satisfaction of charge 038760120002 in full
Submitted on 13 Jun 2024
Cessation of Roger John Frederick White as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Notification of Oldercare (Haslemere) Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 12 November 2023 with updates
Submitted on 13 Nov 2023
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Repayment History
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