COMFORT CALL LIMITED

Key Data

Status

Active

Company No.

05763279

Incorporation date

30/03/2006

Size

Audit Exemption Subsidiary

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2006)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

17/01/2025

Registration of charge 057632790008, created on 2025-01-16

View PDF (75 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

27/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

08/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

07/03/2022

Director's details changed for Mr Nicholas Goodban on 2022-02-06

View PDF (2 pages)

04/03/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-02-06

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

25/03/2021

Registration of charge 057632790007, created on 2021-03-24

View PDF (66 pages)

16/03/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

26/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

08/12/2020

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

25/11/2020

Registration of charge 057632790006, created on 2020-11-23

View PDF (66 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (8 pages)

13/10/2020

Resolutions

View PDF (4 pages)

17/09/2020

Registration of charge 057632790005, created on 2020-09-16

View PDF (17 pages)

17/09/2020

Satisfaction of charge 057632790004 in full

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

26/02/2020

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2019-08-14

View PDF (2 pages)

26/02/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 2020-02-26

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-20

View PDF (2 pages)

20/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-20

View PDF (2 pages)

13/09/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

13/03/2018

Secretary's details changed for Nicholas Goodban on 2018-03-01

View PDF (1 pages)

13/03/2018

Director's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (2 pages)

13/03/2018

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

13/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 2018-03-13

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

20/09/2016

Resolutions

View PDF (4 pages)

24/08/2016

Satisfaction of charge 057632790003 in full

View PDF (4 pages)

05/08/2016

Registration of charge 057632790004, created on 2016-08-02

View PDF (59 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

07/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

12/02/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

11/02/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (2 pages)

11/02/2015

Appointment of Nicholas Goodban as a director on 2015-01-26

View PDF (4 pages)

10/02/2015

Appointment of Nicholas Goodban as a secretary on 2015-01-26

View PDF (3 pages)

09/02/2015

Termination of appointment of Mark Andrew John Harrison as a secretary on 2015-01-23

View PDF (2 pages)

01/04/2014

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2014-04-01

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

12/02/2014

Director's details changed for Mr Craig Rushton on 2014-02-12

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (13 pages)

12/12/2013

Registration of charge 057632790003

View PDF (19 pages)

12/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

24/10/2013

Director's details changed for Mr Craig Rushton on 2013-10-18

View PDF (2 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

04/06/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

21/03/2013

Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom

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27/11/2012

Auditor's resignation

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22/11/2012

Resolutions

View PDF (1 pages)

22/11/2012

Statement of company's objects

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22/11/2012

Resolutions

View PDF (20 pages)

21/11/2012

Duplicate mortgage certificatecharge no:2

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20/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

19/11/2012

Appointment of Mr Mark Andrew John Harrison as a secretary

View PDF (2 pages)

19/11/2012

Appointment of Mr Mark Andrew John Harrison as a director

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19/11/2012

Appointment of Mr Craig Rushton as a director

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16/11/2012

Registered office address changed from , 7-8 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EQ on 2012-11-16

View PDF (1 pages)

16/11/2012

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

16/11/2012

Termination of appointment of Jonathan Lees as a director

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16/11/2012

Termination of appointment of Andrew Lees as a director

View PDF (1 pages)

16/11/2012

Termination of appointment of Rosemary Adams as a director

View PDF (1 pages)

16/11/2012

Termination of appointment of Jonathan Lees as a secretary

View PDF (1 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

03/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Secretary's details changed for Mr Jonathan Michael Lees on 2009-10-01

View PDF (1 pages)

05/05/2010

Director's details changed for Andrew Richard Lees on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Jonathan Michael Lees on 2009-10-01

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

13/04/2010

Resolutions

View PDF (45 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-03

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23/03/2010

Registered office address changed from , 14 Bell Villas, Ponteland, Northumberland, NE20 9BE on 2010-03-23

View PDF (2 pages)

23/03/2010

Appointment of Rosemary Adams as a director

View PDF (3 pages)

25/06/2009

Return made up to 30/03/09; no change of members

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26/02/2009

Director appointed andrew richard lees

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26/02/2009

Director and secretary appointed jonathan michael lees

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17/02/2009

Appointment terminated director and secretary simone longstaff

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17/02/2009

Registered office changed on 17/02/2009 from, suite 32 derwentside business, centre consett business park, consett, county durham, DH8 6BP

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17/02/2009

Appointment terminated director mark longstaff

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30/10/2008

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

29/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

22/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

17/08/2007

Accounting reference date extended from 31/03/07 to 31/08/07

View PDF (1 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

02/03/2007

Registered office changed on 02/03/07 from: 82 langdon close, consett, county durham, DH8 7NH

View PDF (1 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

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23/05/2006

Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/03/2006

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Lees, Jonathan Michael	Director	31/10/2008 - 12/11/2012	9
Lees, Andrew Richard	Director	31/10/2008 - 12/11/2012	15
Goodban, Nicholas	Director	26/01/2015 - 31/03/2023	78
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188

Persons with Significant Control

No PSC data available.

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Description

About COMFORT CALL LIMITED

COMFORT CALL LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMFORT CALL LIMITED?

COMFORT CALL LIMITED is currently Active. It was registered on 30/03/2006 .

Where is COMFORT CALL LIMITED located?

COMFORT CALL LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does COMFORT CALL LIMITED do?

COMFORT CALL LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for COMFORT CALL LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.