Coombe Medical Services Ltd. Head office in New Malden. Check Director.

Coombe Medical Services Ltd, New Malden

Coombe Medical Services Ltd is a private limited company. Situated at 229 West Barnes Lane, New Malden KT3 6JD, the above-mentioned 20 years old firm was incorporated on 2004-01-28 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in the enterprise: Mohammad I. (appointed on 28 January 2004), Anthony H. (appointed on 28 January 2004). Among the secretaries (1 in total), we can name: Mohammad I. (appointed on 28 January 2004).

About
Name: Coombe Medical Services Ltd
Number: 05028949
Incorporation date: 2004-01-28
End of financial year: 31 March


Address:	229 West Barnes Lane New Malden KT3 6JD
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Helen H.

6 April 2016

Nature of control:	25-50% shares

Melanie I.

6 April 2016

Nature of control:	25-50% shares

Anthony H.

6 April 2016

Nature of control:	significiant influence or control

Mohammed I.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,869	56,749	41,604	76,546	63,273	68,044	75,811	72,505	89,175	56,749	97,625	96,093
Fixed Assets	1,404	1,922	1,116	443	1,790	3,356	2,045	807	2,821	3,745	2,259	1,289
Total Assets Less Current Liabilities	38,475	20,012	3,612	15,989	13,995	23,496	33,908	30,616	22,477	3,448	36,303	4,811
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	38,475	20,012	3,612	15,989	13,995	23,496	-	-	-	-	-	-
Tangible Fixed Assets	1,404	1,922	1,116	443	1,790	-	-	-	-	-	-	-

The target date for Coombe Medical Services Ltd confirmation statement filing is 2024-02-02. The previous confirmation statement was submitted on 2023-01-19. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Helen H. that owns 1/2 or less of shares. Melanie I. that owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 19th, August 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-03-31 filed on: 19th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 6th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 15th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 31st, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-31: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-26: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 2013-10-04 filed on: 4th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 27th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 10th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 16th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 24th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, September 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, August 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-31 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 100 shares on 2004-07-11. Value of each share 1 £, total number of shares: 200. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-07-11. Value of each share 1 £, total number of shares: 200. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-01-28. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-01-28. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 26/02/04 from: ramsay house 18 vera avenue grange park london N21 1RB filed on: 26th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: ramsay house 18 vera avenue grange park london N21 1RB filed on: 26th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, February 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2004 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2004 \| resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (16 pages)

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