CompaniesInTheUK

COOMBE HEALTHCARE LTD

Company number 03876012 ·

Active

100 filings

Date Filing
5 Aug 2026 GUARANTEE2 · 3 pages View document
5 Aug 2026 PARENT_ACC · 32 pages View document
5 Aug 2026 AGREEMENT2 · 1 page View document
5 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 6 pages View document
18 Jun 2026 Termination of appointment of Roger John Frederick White as a director on 2026-04-03 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
3 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages View document
3 Sep 2025 PARENT_ACC · 32 pages View document
27 Aug 2025 AGREEMENT2 · 1 page View document
24 Jul 2025 GUARANTEE2 · 3 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
23 Aug 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
13 Jun 2024 Satisfaction of charge 038760120002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-12 with updates · 4 pages View document
13 Nov 2023 Cessation of Roger John Frederick White as a person with significant control on 2023-11-13 · 1 page View document
13 Nov 2023 Notification of Oldercare (Haslemere) Limited as a person with significant control on 2023-11-13 · 2 pages View document
18 Jul 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
2 Jun 2023 Change of details for Mr Roger John Frederick White as a person with significant control on 2023-06-02 · 2 pages View document
2 Jun 2023 Director's details changed for Mr Roger John Frederick White on 2023-06-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
9 Aug 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Feb 2020 DISS40 (DISS40(SOAD)) View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
11 Feb 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
17 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
23 Sep 2017 31/12/16 AUDITED ABRIDGED View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
21 Sep 2016 31/12/15 UNAUDITED ABRIDGED View document
1 Aug 2016 ADOPT ARTICLES 14/07/2016 View document
1 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
1 Aug 2016 14/07/16 STATEMENT OF CAPITAL GBP 5000000 View document
1 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038760120002 View document
21 Jan 2016 Annual return made up to 12 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 12/11/2013 View document
15 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY RANDALL / 12/11/2013 View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Nov 2011 12/11/11 NO CHANGES View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Dec 2010 12/11/10 NO CHANGES View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
29 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM COOMBE PLACE NEW ROAD MEONSTOKE HAMPSHIRE SO32 3NN View document
5 Dec 2008 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA SOUTHALL View document
26 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Nov 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MEON HOUSE FOURTH FLOOR 78 HIGH STREET COSHAM HAMPSHIRE PO6 3AJ View document
3 Apr 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; AMEND View document
6 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2005 SECRETARY RESIGNED View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
21 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: F 1-2 VENTURE TOWER FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5DL View document
3 Oct 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
21 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
24 Nov 2000 SECRETARY RESIGNED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 COMPANY NAME CHANGED BACKLID LIMITED CERTIFICATE ISSUED ON 24/01/00 View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 SECRETARY RESIGNED View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
12 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document