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COMFORT CALL LIMITED

Company
COMFORT CALL LIMITED (05763279)

COMFORT CALL

Phone: 01254 871 052
B⁺ rating

ABOUT COMFORT CALL LIMITED

service to help people adapt to life at home following a period of serious illness or injury

London Care currently provides quality support to thousands of local people each year. Our services can be commissioned through local authorities as well as by privately funded individuals.

support to help people regain independence after a period of illness, injury or hospitalisation.

Comfort Call provides quality care support to thousands of local people, with services commissioned through local authorities or purchased privately by individual service users or their families.

Mission statement

Our mission is to provide flexible, community-based care support of the highest standard, that promotes independence, dignity and choice.

We are accountable and take responsibility for seeing things through

We are very proud of our committed workforce. Every day, hundreds of Comfort Call staff are out there in their local communities making a real difference to the lives of vulnerable older and disabled people. If you think you would find supporting people to be independent, you could

Comfort Call Ltd. | Registered in England and Wales (company no. 05763279 ) | 2nd Floor, Olympic House, Wembley, Middlesex, HA9 0NP

© 2018 Comfort Call | Delivered by

"It didn't take long to apply and the interview wasn't scary at all. It wasn't a problem that I'm new to caring, as I was trained in a group of other new carers. Making new work friends on day one put my mind at ease, and now I have a job I love."

KEY FINANCES

Year
2010
Assets
£713.53k ▲ £556.7k (354.98 %)
Cash
£382.3k ▲ £272.16k (247.11 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£713.53k ▲ £556.7k (354.98 %)

REGISTRATION INFO

Company name
COMFORT CALL LIMITED
Company number
05763279
VAT
GB870889569
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Mar 2006
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
www.comfortcall.co.uk
Phones
01254 871 052
01642 246 843
01253 400 636
01912 368 068
01242 574 594
01915 181 159
01914 959 541
07725 593 657
01429 861 960
01706 880 780
07551 157 262
01642 377 642
01642 256 810
01636 679 467
01912 711 500
01159 751 441
01616 220 827
01613 085 333
01709 529 661
01617 877 567
01142 737 305
01642 602 011
01613 364 753
01302 746 791
01909 470 685
02087 956 500
Registered Address
2ND FLOOR, OLYMPIC HOUSE,
3 OLYMPIC WAY,
WEMBLEY,
MIDDLESEX,
HA9 0NP

ECONOMIC ACTIVITIES

88100
Social work activities without accommodation for the elderly and disabled

THIS BUSINESS IN SOCIAL MEDIA

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LAST 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

CHARGES

2 August 2016
Status
Outstanding
Delivered
5 August 2016
Persons entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description
Not applicable…

6 December 2013
Status
Satisfied on 24 August 2016
Delivered
12 December 2013
Persons entitled
Lloyds Bank PLC (As Security Agent)
Description
Notification of addition to or amendment of charge…

12 November 2012
Status
Satisfied on 12 December 2013
Delivered
20 November 2012
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
Status
Satisfied on 12 December 2013
Delivered
16 November 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

COMFORT CALL LIMITED DIRECTORS

Nicholas Goodban

  Acting
Appointed
26 January 2015
Role
Secretary
Address
2nd Floor Olympic House 3, Olympic Way, Wembley, Middlesex, England, Uk, HA9 0NP
Name
GOODBAN, Nicholas

Nicholas Goodban

  Acting
Appointed
26 January 2015
Occupation
Finance Director
Role
Director
Age
44
Nationality
British
Address
2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP
Country Of Residence
England
Name
GOODBAN, Nicholas

James Thorburn Muirhead

  Acting
Appointed
02 May 2017
Occupation
Ceo
Role
Director
Age
48
Nationality
British
Address
2nd Floor,, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP
Country Of Residence
England
Name
THORBURN-MUIRHEAD, James

Mark Andrew John Harrison

  Resigned
Appointed
12 November 2012
Resigned
23 January 2015
Role
Secretary
Address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Name
HARRISON, Mark Andrew John

Jonathan Michael Lees

  Resigned
Appointed
31 October 2008
Resigned
12 November 2012
Role
Secretary
Address
29 Colombo Square, Worsdell Drive, Gateshead, Tyne And Wear, NE8 2DF
Name
LEES, Jonathan Michael

Simone Clare Longstaff

  Resigned
Appointed
30 March 2006
Resigned
31 October 2008
Role
Secretary
Address
82 Langdon Close, Consett, County Durham, DH8 7NH
Name
LONGSTAFF, Simone Clare

Rosemary Adams

  Resigned
Appointed
03 March 2010
Resigned
12 November 2012
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
7-8, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ
Country Of Residence
Uk
Name
ADAMS, Rosemary

Mark Andrew John Harrison

  Resigned
Appointed
12 November 2012
Resigned
23 January 2015
Occupation
Finance Director
Role
Director
Age
58
Nationality
British
Address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Country Of Residence
England
Name
HARRISON, Mark Andrew John

Andrew Richard Lees

  Resigned
Appointed
31 October 2008
Resigned
12 November 2012
Occupation
None
Role
Director
Age
37
Nationality
British
Address
29 Colombo Square, Worsdell Drive, Gateshead, Tyne And Wear, NE8 2DF
Country Of Residence
United Kingdom
Name
LEES, Andrew Richard

Jonathan Michael Lees

  Resigned
Appointed
31 October 2008
Resigned
12 November 2012
Occupation
None
Role
Director
Age
38
Nationality
British
Address
29 Colombo Square, Worsdell Drive, Gateshead, Tyne And Wear, NE8 2DF
Country Of Residence
United Kingdom
Name
LEES, Jonathan Michael

Mark Harold Longstaff

  Resigned
Appointed
30 March 2006
Resigned
31 October 2008
Occupation
Manager
Role
Director
Age
53
Nationality
British
Address
82 Langdon Close, Consett, County Durham, DH8 7NH
Name
LONGSTAFF, Mark Harold

Simone Clare Longstaff

  Resigned
Appointed
30 March 2006
Resigned
31 October 2008
Occupation
Manager
Role
Director
Age
44
Nationality
British
Address
82 Langdon Close, Consett, County Durham, DH8 7NH
Name
LONGSTAFF, Simone Clare

Craig Michael Rushton

  Resigned
Appointed
12 November 2012
Resigned
02 May 2017
Occupation
Chief Executive Officer
Role
Director
Age
63
Nationality
British
Address
2nd Floor,, Olympic House, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
Country Of Residence
England
Name
RUSHTON, Craig Michael

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