This company is commonly known as Coolcare Limited. The company was founded 26 years ago and was given the registration number 03462441. The firm's registered office is in LEEDS. You can find them at Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | COOLCARE LIMITED |
|---|---|---|
| Company Number | : | 03462441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 30 November 2018 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 21 December 2021 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 30 November 2018 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 14 August 2012 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 28 February 2022 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 16 August 2022 | Active |
| 15 Chestnut Green, Monk Fryston, Leeds, LS25 5PN | Secretary | 12 October 2004 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Secretary | 24 August 2012 | Active |
| Bilberry Farm, Norwood, Otley, LS21 2QU | Secretary | 07 November 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 07 November 1997 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 01 April 2020 | Active |
| 3 Parkway Grange, Leeds, LS14 6UP | Director | 07 November 1997 | Active |
| 27, Rotary Close, Dewsbury, United Kingdom, WF13 2ES | Director | 20 July 2009 | Active |
| Larch Hill House, Cornmill Lane, Bardsey, Leeds, United Kingdom, LS17 9EQ | Director | 11 January 2001 | Active |
| 48 Parish Ghyll Drive, Ilkley, LS29 9PR | Director | 06 September 2005 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 01 April 2018 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 18 March 2013 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 01 December 2000 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 28 November 2005 | Active |
| The East Wing The Grange, Balk, Thirsk, YO7 2AQ | Director | 01 December 2000 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 18 March 2013 | Active |
| Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY | Director | 07 November 1997 | Active |
| 32 Summer Lane, Royston, Barnsley, S71 4SE | Director | 07 November 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 07 November 1997 | Active |
| Lnt Care Developments Group Limited | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Helios 47, Isabella Road, Leeds, England, LS25 2DY |
| Nature of control | : |
|
| Lnt Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Helios 47, Isabella Road, Leeds, England, LS25 2DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-12-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-05 | Capital | Capital name of class of shares. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Incorporation | Memorandum articles. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.