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COMBICARE UK LIMITED

COMBICARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMBICARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05815202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COMBICARE UK LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMBICARE UK LIMITED located?

    Registered Office Address
    Unit 13 Dean Court
    Dean Road
    BS37 5NJ Yate
    South Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMBICARE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COMBICARE UK LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for COMBICARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on May 12, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of COMBICARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGER, Helen
    54 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    		Secretary
    54 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    		British105367270002
    HAGGER, Helen
    54 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    		Director
    54 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    		EnglandBritish105367270002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HAGGER, Graeme
    Deanes Park Road
    PO16 0DG Fareham
    32
    Hampshire
    United Kingdom
    		Director
    Deanes Park Road
    PO16 0DG Fareham
    32
    Hampshire
    United Kingdom
    		British71915200006
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMBICARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Hagger
    Kent Avenue
    North Yate
    BS37 7RZ Bristol
    54
    United Kingdom
    		Apr 06, 2016
    Kent Avenue
    North Yate
    BS37 7RZ Bristol
    54
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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