Comfort Call Services Ltd is a private limited company situated at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors.
Director Gary F., appointed on 03 June 2023. Director Lynette K., appointed on 03 June 2023.
The company is classified as "financial management" (Standard Industrial Classification: 70221). According to Companies House information there was a name change on 2023-06-19 and their previous name was London Contrast Mammography Centre Ltd.
The latest confirmation statement was filed on 2023-06-15 and the date for the following filing is 2024-06-29. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Cardinal House Abbeyfield Court |
| Office Address2 | Abbeyfield Road |
| Town | Nottingham |
| Post code | NG7 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 11985839 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Financial management |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (304 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 03 June 2023
Position: Director
Appointed: 03 June 2023
Position: Corporate Director
Appointed: 03 June 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Comfort Call Limited from Nottingham, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Comfort Call Limited
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05763279 |
| Notified on | 3 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 28 September 2022 |
| Ceased on | 3 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 June 2021 |
| Ceased on | 3 June 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 8 May 2019 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| London Contrast Mammography Centre | June 19, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2024/03/31, originally was 2024/05/31. filed on: 9th, February 2024 |
accounts | Free Download (3 pages) |
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