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Company Information for

COOMBE GRANGE CARE LIMITED

MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,

Company Registration Number

08559452

Private Limited Company

Liquidation

Company Overview

About Coombe Grange Care Ltd

COOMBE GRANGE CARE LIMITED was founded on 2013-06-06 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Coombe Grange Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

COOMBE GRANGE CARE LIMITED

Legal Registered Office

MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in SO41

Previous Names

COOMBE RANGE CARE LIMITED

01/07/2013

Filing Information

Company Number		08559452
Company ID Number		08559452
Date formed		2013-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		06/06/2015
Return next due		04/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 12:32:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOMBE GRANGE CARE LIMITED

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Company Officers of COOMBE GRANGE CARE LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN GRAHAM HAYTER	Director	2014-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATED COMPANY SECRETARIES LIMITED	Company Secretary	2013-06-06	2017-01-14
LEIGH PAUL WESTFIELD	Director	2014-08-07	2014-08-21
CHARLOTTE MARY WEAR	Director	2014-03-17	2014-08-07
IAIN GRAHAM HAYTER	Director	2013-06-06	2014-07-17
BARBARA KAHAN	Director	2013-06-06	2013-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KYLE SIMPSON	KKLR LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-30
2019-03-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-30
2017-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-30
2017-03-01	TM02	Termination of appointment of Incorporated Company Secretaries Limited on 2017-01-14
2016-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/16 FROM Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN
2016-06-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-06-16	600	Appointment of a voluntary liquidator
2016-06-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-31
2015-10-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085594520001
2014-08-22	AP01	DIRECTOR APPOINTED MR IAIN GRAHAM HAYTER
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH PAUL WESTFIELD
2014-08-07	AP01	DIRECTOR APPOINTED MR LEIGH PAUL WESTFIELD
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY WEAR
2014-08-01	CH01	Director's details changed for Ms Charlotte Mary Vasey on 2014-07-30
2014-07-18	AP01	DIRECTOR APPOINTED MS CHARLOTTE MARY VASEY
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM HAYTER
2014-06-30	CH04	SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2014-06-30
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/14 FROM 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-07-10	AP01	DIRECTOR APPOINTED IAIN GRAHAM HAYTER
2013-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-01	CERTNM	Company name changed coombe range care LIMITED\certificate issued on 01/07/13
2013-06-25	RES15	CHANGE OF NAME 16/06/2013
2013-06-21	AP04	CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED
2013-06-21	SH01	14/06/13 STATEMENT OF CAPITAL GBP 1000
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to COOMBE GRANGE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-06-07
Notices to Creditors	2016-06-07
Appointment of Liquidators	2016-06-07
Meetings of Creditors	2016-05-13

Fines / Sanctions

No fines or sanctions have been issued against COOMBE GRANGE CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COOMBE GRANGE CARE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOMBE GRANGE CARE LIMITED

Intangible Assets

Patents

We have not found any records of COOMBE GRANGE CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOMBE GRANGE CARE LIMITED

Trademarks

We have not found any records of COOMBE GRANGE CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COOMBE GRANGE CARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2014-12	GBP £37,142	Payments to Private Contractors
Hampshire County Council	2014-11	GBP £34,961	Payments to Private Contractors
Hampshire County Council	2014-10	GBP £48,682	Payments to Private Contractors
Hampshire County Council	2014-9	GBP £32,783	Payments to Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COOMBE GRANGE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	COOMBE GRANGE CARE LIMITED	Event Date	2016-05-31
Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Greishaber, Email: mike@mlgassociates.com or Tel: 0118 973 7776

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COOMBE GRANGE CARE LIMITED	Event Date	2016-05-31
At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX on 31 May 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No. 9539) be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Greishaber, Email: mike@mlgassociates.com or Tel: 0118 973 7776 Iain Hayter , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOMBE GRANGE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COOMBE GRANGE CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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