Coombs Health Care Limited

Active05083409 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Address
Woodside View
2 Highview
Caterham
CR3 6AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born March 2007 (19)
Director · Appointed 1 January 2013
British
Born January 1978 (48)
Secretary · Appointed 13 September 2004
Irish
Officer history (6 former)
13 January 2026
Appointed Coomb, Joshua Isa Thomas as Director
28 December 2020
Resigned Coomb, Antony as Director
1 January 2013
Appointed Elliott, Nicola as Director
13 September 2004
Appointed Elliott, Nicola as Secretary
13 September 2004
Resigned Barnes, Geoffrey Kenneth as Secretary
23 August 2004
Appointed Barnes, Geoffrey Kenneth as Secretary
23 August 2004
Appointed Coomb, Antony as Director
23 August 2004
Resigned Capucciama, Gillian Patricia as Secretary
23 August 2004
Resigned Barnes, Geoffrey Kenneth as Director
24 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 March 2004
Appointed Capucciama, Gillian Patricia as Secretary
24 March 2004
Appointed Barnes, Geoffrey Kenneth as Director

Ownership 2 active

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

Corporate entity · Notified 19 July 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 13415450
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1978 (48)
Former controllers (2)
4 October 2021
Ceased The Executors Of The Estate Of Antony Coomb — Owns 50–75% of shares
28 December 2020
Ceased Antony Coomb — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coombs Health Care Limited This company Owns 50–75% of shares (as a trust)
Care Homes of Distinction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,960,849
Cash
£241,683
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2025 £987,185 £1,091,142 £1,815,410 £1,804,847 £1,960,849
Balance sheet detail
20252023202220212019
Fixed Assets£1,393,101£1,441,178£1,479,121£1,888,822£1,940,707
Current Assets£2,633,936£3,087,687£2,950,742£2,330,844£2,105,950
Debtors£2,392,253£2,366,779£2,187,235£2,330,799£2,101,859
Cash£241,683£720,908£763,507£45£4,091
Creditors (< 1 year)£1,478,440£2,699,572£2,590,717£3,125,114£1,518,982
Creditors (> 1 year)£560,817£0£1,536,816
Net Current Assets£1,155,496£388,115£360,025(£794,270)£586,968
Net Assets£1,960,849£1,804,847£1,815,410£1,091,142£987,185
Shareholder Funds£1,960,849£1,804,847£1,815,410£1,091,142£987,185

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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