logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Elliott, Nicola
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Elliott, Nicola
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Secretary → CIF 0
    Ms Nicola Elliott
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coomb, Joshua Isa Thomas
    Born in March 2007
    Individual (4 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Capucciama, Gillian Patricia
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 4
    Barnes, Geoffrey Kenneth
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    2004-03-24 ~ 2004-08-23
    OF - Director → CIF 0
    Barnes, Geoffrey Kenneth
    Individual (43 offsprings)
    Officer
    2004-08-23 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 5
    Coomb, Antony
    Residential Care Home Manager born in September 1944
    Individual (4 offsprings)
    Officer
    2004-08-23 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Antony Coomb
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    The Executors Of The Estate Of Antony Coomb
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2020-12-28 ~ 2021-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    CARE HOMES OF DISTINCTION (WRAY PARK) LIMITED
    13415450
    31-33, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

COOMBS HEALTH CARE LIMITED

Period: 2004-09-08 ~ now
Company number: 05083409
Registered names
COOMBS HEALTH CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,427,992 GBP2024-08-31
1,441,176 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
1,427,994 GBP2024-08-31
1,441,178 GBP2023-08-31
Debtors
2,431,441 GBP2024-08-31
2,366,779 GBP2023-08-31
Cash at bank and in hand
55,343 GBP2024-08-31
720,908 GBP2023-08-31
Current Assets
2,486,784 GBP2024-08-31
3,087,687 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,443,939 GBP2024-08-31
-2,699,572 GBP2023-08-31
Net Current Assets/Liabilities
1,042,845 GBP2024-08-31
388,115 GBP2023-08-31
Total Assets Less Current Liabilities
2,470,839 GBP2024-08-31
1,829,293 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-591,500 GBP2024-08-31
Net Assets/Liabilities
1,855,488 GBP2024-08-31
1,804,847 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,855,388 GBP2024-08-31
1,804,747 GBP2023-08-31
Equity
1,855,488 GBP2024-08-31
1,804,847 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
310,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
310,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,759,236 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,184 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,427,992 GBP2024-08-31
1,441,176 GBP2023-08-31
Investments in group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
536,492 GBP2024-08-31
581,797 GBP2023-08-31
Other Debtors
Current
1,894,949 GBP2024-08-31
1,784,982 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,431,441 GBP2024-08-31
2,366,779 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
24,140 GBP2024-08-31
1,014,474 GBP2023-08-31
Amounts owed to group undertakings
Current
1,360,944 GBP2024-08-31
1,601,110 GBP2023-08-31
Corporation Tax Payable
Current
40,099 GBP2024-08-31
74,106 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
18,756 GBP2024-08-31
9,882 GBP2023-08-31
Creditors
Current
1,443,939 GBP2024-08-31
2,699,572 GBP2023-08-31
Bank Borrowings
615,640 GBP2024-08-31
1,014,474 GBP2023-08-31
Total Borrowings
Current
24,140 GBP2024-08-31
1,014,474 GBP2023-08-31
Non-current
591,500 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
591,500 GBP2024-08-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • COOMBS HEALTH CARE LIMITED
    Info
    BRIDGE WORKS HOLDINGS LIMITED - 2004-09-08
    Registered number 05083409
    Wray Park, 55 Alma Road, Reigate, Surrey RH2 0DN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • COOMBS HEALTH CARE LIMITED
    S
    Registered number 05083409
    Wray Park, Alma Road, Reigate, England, RH2 0DN
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARE HOMES OF DISTINCTION LIMITED
    - now 05268043 02905678
    CARE HOMES OF DISTINCTION SURREY LIMITED - 2008-08-14
    CARE HOMES OF DISTINCTION LIMITED - 2006-08-09
    Wray Park, 55 Alma Road, Reigate, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.