COMFORT CARE GROUP LTD
FALMOUTH

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Company number 05432292
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address SHELDON HOUSE, SEA VIEW ROAD, FALMOUTH, TR11 4EF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Julie Bernadine Eddy as a director on 15 December 2016. The most likely internet sites of COMFORT CARE GROUP LTD are www.comfortcaregroup.co.uk, and www.comfort-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Falmouth Docks Rail Station is 0.8 miles; to Penryn Rail Station is 2.3 miles; to Perranwell Rail Station is 5.1 miles; to Truro Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comfort Care Group Ltd is a Private Limited Company. The company registration number is 05432292. Comfort Care Group Ltd has been working since 21 April 2005. The present status of the company is Active. The registered address of Comfort Care Group Ltd is Sheldon House Sea View Road Falmouth Tr11 4ef. The company`s financial liabilities are £49.35k. It is £46.56k against last year. The cash in hand is £2.05k. It is £1.55k against last year. And the total assets are £101.87k, which is £-49.42k against last year. EDDY, Julie Bernadine is a Secretary of the company. EDDY, Julie Bernadine is a Director of the company. LIBBY, Anne Louise is a Director of the company. LIBBY, Charles Barry is a Director of the company. Secretary LIBBY, Judith Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIBBY, Darren Barry James has been resigned. Director LIBBY, Judith Alison has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


comfort care group Key Finiance

LIABILITIES £49.35k
+1666%
CASH £2.05k
+312%
TOTAL ASSETS £101.87k
-33%
All Financial Figures

Current Directors

Secretary
EDDY, Julie Bernadine
Appointed Date: 23 March 2012
Director
EDDY, Julie Bernadine
Appointed Date: 15 December 2016
64 years old
Director
LIBBY, Anne Louise
Appointed Date: 21 April 2005
82 years old
Director
LIBBY, Charles Barry
Appointed Date: 21 April 2005
84 years old

Resigned Directors

Secretary
LIBBY, Judith Alison
Resigned: 23 March 2012
Appointed Date: 21 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
LIBBY, Darren Barry James
Resigned: 04 March 2010
Appointed Date: 21 April 2005
59 years old
Director
LIBBY, Judith Alison
Resigned: 23 March 2012
Appointed Date: 21 April 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr Charles Barry Libby
Notified on: 21 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFORT CARE GROUP LTD Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Appointment of Mrs Julie Bernadine Eddy as a director on 15 December 2016
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,301
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
15 Jun 2005
New secretary appointed;new director appointed
15 Jun 2005
New director appointed
15 Jun 2005
New director appointed
15 Jun 2005
New director appointed
21 Apr 2005
Incorporation

COMFORT CARE GROUP LTD Charges

9 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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