COOLCARE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
COOLCARE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
COOLCARE LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462441. The accounts status is SMALL and accounts are next due on 31/12/2024.
COOLCARE LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462441. The accounts status is SMALL and accounts are next due on 31/12/2024.
COOLCARE LIMITED - LEEDS
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HELIOS 47 ISABELLA ROAD
LEEDS
WEST YORKSHIRE
LS25 2DY
This Company Originates in : United Kingdom
Previous trading names include:
LNT SOFTWARE LIMITED (until 30/11/2018)
LNT SOFTWARE LIMITED (until 30/11/2018)
COOLBLUE I.T.SOLUTIONS LTD (until 19/01/2011)
COOLBLUE COMPUTING LIMITED (until 16/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA LOUISE HALE | Dec 1986 | British | Director | 2018-11-30 | CURRENT |
| MR MATTHEW GRAEME LOWE | Apr 1973 | British | Director | 2012-08-14 | CURRENT |
| MR TOM MATHER | Nov 1993 | British | Director | 2022-02-28 | CURRENT |
| MS AMY TOMLINSON | Dec 1996 | British | Director | 2022-08-16 | CURRENT |
| MR NICHOLAS FRANKLAND | Sep 1971 | British | Director | 2021-12-21 | CURRENT |
| MR LEIGH ELLIS | Sep 1985 | British | Director | 2018-11-30 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-11-07 UNTIL 1997-11-07 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-07 UNTIL 1997-11-07 | RESIGNED | ||
| MRS PATRICIA GWYNN BIRCH | British | Secretary | 2004-10-12 UNTIL 2012-08-24 | RESIGNED | |
| MR PHILIP MILES RAVEN | Secretary | 2012-08-24 UNTIL 2021-04-16 | RESIGNED | ||
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Secretary | 1997-11-07 UNTIL 2004-10-12 | RESIGNED |
| PAUL MANCEY | Dec 1962 | British | Director | 2005-09-06 UNTIL 2007-06-08 | RESIGNED |
| ALAN WOODWARD | Feb 1949 | British | Director | 1997-11-07 UNTIL 1998-01-05 | RESIGNED |
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Director | 1997-11-07 UNTIL 2022-08-17 | RESIGNED |
| MR COLIN TAVERNER | Jun 1974 | British | Director | 2013-03-18 UNTIL 2015-10-09 | RESIGNED |
| JOSEPH ALISTAIR SWIERS | Jul 1967 | British | Director | 2000-12-01 UNTIL 2003-11-07 | RESIGNED |
| MR RICHARD IAN SMITH | Jan 1973 | British | Director | 2005-11-28 UNTIL 2012-08-08 | RESIGNED |
| MICHAEL DAVID RENALS | Apr 1958 | British | Director | 2000-12-01 UNTIL 2016-06-03 | RESIGNED |
| MR PHILIP MILES RAVEN | Jan 1966 | British | Director | 2013-03-18 UNTIL 2022-08-17 | RESIGNED |
| ZARA DANIELLE MORRIS | Jun 1986 | British | Director | 2018-04-01 UNTIL 2021-04-16 | RESIGNED |
| MR AUSTIN DURRANT | Sep 1975 | British | Director | 2009-07-20 UNTIL 2010-03-19 | RESIGNED |
| MR MARTIN CHRISTOPHER JONES | May 1958 | British | Director | 2001-01-11 UNTIL 2009-10-23 | RESIGNED |
| PAUL DURKIN | Jan 1965 | British | Director | 1997-11-07 UNTIL 1999-11-29 | RESIGNED |
| MR DERMOT CHRISTOPHER CALLINAN | Jul 1962 | British | Director | 2020-04-01 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lnt Care Developments Group Limited | 2022-11-15 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lnt Group Limited | 2016-04-06 - 2022-11-15 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |