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COOL HEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Health Ltd. The company was founded 24 years ago and was given the registration number 03877228. The firm's registered office is in LONDON. You can find them at 603 The Beaux Arts Building 10-18, Manor Gardens, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOL HEALTH LTD
Company Number:03877228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:603 The Beaux Arts Building 10-18, Manor Gardens, London, N7 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
603 Fontaine Wing Beaux Arts, Building 10-18 Manor Gardens, London, N7 6JS

Director23 February 2000Active
58g Rowley Way, Abbey Road, London, NW8 0SJ

Secretary21 March 2003Active
43 Merrivale, London, N14 4TE

Secretary24 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 November 1999Active

People with Significant Control

Ms Carole Caplin
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:603 The Beaux Arts Building 10-18, Manor Gardens, London, N7 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-12-03Officers

Termination secretary company with name.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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