Comfort Care Group Ltd

Active05432292 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Owned by
Charles Barry Libby
Anne Louise Libby
Accounts type
Total exemption full
Region
South West
Address
7 Park Crescent
Falmouth
TR11 2DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born August 1966 (60)
Director · Appointed 24 July 2025
British
Born October 1968 (58)
Director · Appointed 21 April 2005
British
Born February 1941 (85)
Officer history (8 former)
5 March 2026
Appointed Libby, Cheryl Roberta as Director
6 February 2026
Resigned Libby, Anne Louise as Director
24 July 2025
Appointed Libby, Craig Stuart as Director
1 May 2020
Resigned Eddy, Julie Bernadine as Director
1 May 2020
Resigned Eddy, Julie Bernadine as Secretary
15 December 2016
Appointed Eddy, Julie Bernadine as Director
23 March 2012
Appointed Eddy, Julie Bernadine as Secretary
23 March 2012
Resigned Libby, Judith Alison as Director
23 March 2012
Resigned Libby, Judith Alison as Secretary
4 March 2010
Resigned Libby, Darren Barry James as Director
21 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
21 April 2005
Appointed Libby, Darren Barry James as Director
21 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
21 April 2005
Appointed Libby, Judith Alison as Secretary
21 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 April 2005
Appointed Libby, Judith Alison as Director
21 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 April 2005
Appointed Libby, Anne Louise as Director
21 April 2005
Appointed Libby, Charles Barry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 April 2016
Owns 50–75% of shares
British
Born February 1941 (85)
Individual · Notified 21 April 2016
Owns 25–50% of shares
British
Born April 1943 (83)

Holdings 1

Companies where Comfort Care Group Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
17 May 2021
Ceased Anne Louise Libby — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,153,163
Cash
£53,926
Current Ratio
185.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £383,586 £360,177 £1,006,912 £1,204,639 £1,174,594 £1,153,163
Balance sheet detail
202520232022202120202019
Fixed Assets£540£1,080,143
Current Assets£1,158,877£1,187,803£1,219,977£47,739
Debtors£1,020,000
Cash£53,926£167,803£19,977£24,720£47,739
Creditors (< 1 year)£6,254£75,253£73,231£744,686£744,296
Net Current Assets£1,152,623£1,114,679£1,144,724(£73,231)(£719,966)(£696,557)
Net Assets£1,153,163£1,174,594£1,204,639£1,006,912£360,177£383,586
Shareholder Funds£383,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates24 June 2026
31 March 2026Total exemption full accounts30 June 2025
29 March 2026Amended total exemption full accounts30 June 2024
27 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
Show all recent filings

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