THE DENVIL COOMBE PRACTICE LIMITED

THE DENVIL COOMBE PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DENVIL COOMBE PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04416508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DENVIL COOMBE PRACTICE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE DENVIL COOMBE PRACTICE LIMITED located?

    Registered Office Address
    Stillwater West Ashling Road
    Hambrook
    PO18 8UD Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DENVIL COOMBE PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPLEHURST CONSULTANTS LIMITEDApr 15, 2002Apr 15, 2002

    What are the latest accounts for THE DENVIL COOMBE PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 02, 2023

    What are the latest filings for THE DENVIL COOMBE PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 02, 2023

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Jun 02, 2023

    1 pagesAA01

    Confirmation statement made on Apr 15, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Realocation of shares 31/03/2018
    RES13

    Confirmation statement made on Apr 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Amended total exemption small company accounts made up to Oct 31, 2015

    5 pagesAAMD

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE DENVIL COOMBE PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBE, Margaret
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    United Kingdom
    Secretary
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    United Kingdom
    British82290080001
    COOMBE, Margaret
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    United Kingdom
    Director
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    United Kingdom
    EnglandBritish82290080002
    COOMBE, Roger Denvil, Dr
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    United Kingdom
    Director
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    United Kingdom
    EnglandBritish54936730002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of THE DENVIL COOMBE PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Roger Denvil Coombe
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    Apr 15, 2017
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Margaret Coombe
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    Apr 15, 2017
    West Ashling Road
    Hambrook
    PO18 8UD Chichester
    Stillwater
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0