COMFORT CALL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05763279
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Craig Michael Rushton as a director on 2 May 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of COMFORT CALL LIMITED are www.comfortcall.co.uk, and www.comfort-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Comfort Call Limited is a Private Limited Company. The company registration number is 05763279. Comfort Call Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Comfort Call Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. THORBURN-MUIRHEAD, James is a Director of the company. Secretary HARRISON, Mark Andrew John has been resigned. Secretary LEES, Jonathan Michael has been resigned. Secretary LONGSTAFF, Simone Clare has been resigned. Director ADAMS, Rosemary has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director LEES, Andrew Richard has been resigned. Director LEES, Jonathan Michael has been resigned. Director LONGSTAFF, Mark Harold has been resigned. Director LONGSTAFF, Simone Clare has been resigned. Director RUSHTON, Craig Michael has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
THORBURN-MUIRHEAD, James
Appointed Date: 02 May 2017
51 years old

Resigned Directors

Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 12 November 2012
Secretary
LEES, Jonathan Michael
Resigned: 12 November 2012
Appointed Date: 31 October 2008
Secretary
LONGSTAFF, Simone Clare
Resigned: 31 October 2008
Appointed Date: 30 March 2006
Director
ADAMS, Rosemary
Resigned: 12 November 2012
Appointed Date: 03 March 2010
61 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 12 November 2012
61 years old
Director
LEES, Andrew Richard
Resigned: 12 November 2012
Appointed Date: 31 October 2008
40 years old
Director
LEES, Jonathan Michael
Resigned: 12 November 2012
Appointed Date: 31 October 2008
41 years old
Director
LONGSTAFF, Mark Harold
Resigned: 31 October 2008
Appointed Date: 30 March 2006
57 years old
Director
LONGSTAFF, Simone Clare
Resigned: 31 October 2008
Appointed Date: 30 March 2006
47 years old
Director
RUSHTON, Craig Michael
Resigned: 02 May 2017
Appointed Date: 12 November 2012
66 years old

Persons With Significant Control

City And County Healthcare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMFORT CALL LIMITED Events

10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
...
... and 62 more events
25 Apr 2007
Return made up to 30/03/07; full list of members
02 Mar 2007
Registered office changed on 02/03/07 from: 82 langdon close, consett, county durham, DH8 7NH
15 Jun 2006
Secretary's particulars changed;director's particulars changed
23 May 2006
Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100
30 Mar 2006
Incorporation

COMFORT CALL LIMITED Charges

2 August 2016
Charge code 0576 3279 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
6 December 2013
Charge code 0576 3279 0003
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
12 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
12 November 2012
Security accession deed
Delivered: 16 November 2012
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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