Coombe Healthcare Ltd

Active03876012 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rosemary Park Nursing Home Marley Lane
Marley Common
Haslemere
GU27 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2000
British
Born May 1965 (61)
Officer history (7 former)
3 April 2026
Resigned White, Roger John Frederick as Director
1 October 2008
Resigned Southall, Barbara Mary as Director
1 October 2008
Resigned Southall, Barbara Mary as Secretary
4 September 2005
Resigned White, Roger John Frederick as Secretary
2 September 2005
Appointed Southall, Barbara Mary as Director
2 September 2005
Appointed Southall, Barbara Mary as Secretary
1 October 2000
Appointed White, Roger John Frederick as Secretary
1 October 2000
Appointed Randall, Joanne Mary as Director
1 October 2000
Resigned Stanley, Helen Tracy Diane as Secretary
24 November 1999
Appointed Stanley, Helen Tracy Diane as Secretary
24 November 1999
Appointed White, Roger John Frederick as Director
24 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2023
Owns 50–75% of shares
Limited Liability Company
Reg. no. 03227281
Former controllers (1)
13 November 2023
Ceased Roger John Frederick White — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Coombe Healthcare Ltd This company Owns 50–75% of shares
Overton Farm (Lymington) Ltd Owns 75–100% of shares
St Magnus House Limited Owns 75–100% of shares

Financials

Net Assets
£8,991,889
Cash
£0
Employees
2
Debt Ratio
2%
Current Ratio
18.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £9,037,585 £8,874,604 £8,984,594 £8,966,935 £8,991,889
Balance sheet detail
20232022202120202019
Fixed Assets£8,312,717£8,497,398£8,682,079£8,866,760£9,050,441
Current Assets£864,174£625,391£479,335£120,812
Debtors£864,174£561,040£409,592£51,057
Cash£0£64,351£69,743£69,755£69,810
Creditors (< 1 year)£47,273£25,350£54,548£0
Net Current Assets£816,901£600,041£424,787£120,812£69,810
Net Assets£8,991,889£8,966,935£8,984,594£8,874,604£9,037,585
Shareholder Funds£8,991,889£8,966,935£8,984,594£8,874,604£9,037,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Termination of appointment of a director
Show all recent filings

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