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COOMBE HEALTHCARE LTD

Company number 03876012

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2016	AA	Unaudited abridged accounts made up to 31 December 2015	View PDF Unaudited abridged accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 14 July 2016 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	MR01	Registration of charge 038760120002, created on 27 July 2016	View PDF Registration of charge 038760120002, created on 27 July 2016 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	CH01	Director's details changed for Ms Joanne Mary Randall on 12 November 2013	View PDF Director's details changed for Ms Joanne Mary Randall on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr Roger John Frederick White on 12 November 2013	View PDF Director's details changed for Mr Roger John Frederick White on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AR01	Annual return made up to 12 November 2011	View PDF Annual return made up to 12 November 2011 - link opens in a new window - 17 pages (17 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 12 November 2010	View PDF Annual return made up to 12 November 2010 - link opens in a new window - 14 pages (14 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
29 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from coombe place new road meonstoke hampshire SO32 3NN	View PDF Registered office changed on 01/07/2009 from coombe place new road meonstoke hampshire SO32 3NN - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 12/11/08; no change of members	View PDF Return made up to 12/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	288b	Appointment terminated director and secretary barbara southall	View PDF Appointment terminated director and secretary barbara southall - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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COOMBE HEALTHCARE LTD

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