COOLMED LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
COOLMED LIMITED is a Private Limited Company from SALFORD and has the status: Active.
COOLMED LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOLMED LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOLMED LIMITED - SALFORD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 CENTENARY PARK
SALFORD
GREATER MANCHESTER
M50 1RE
This Company Originates in : United Kingdom
Previous trading names include:
THE MEDICAL FRIDGE CO. LIMITED (until 28/11/2017)
THE MEDICAL FRIDGE CO. LIMITED (until 28/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHNSON | Nov 1990 | British | Director | 2018-12-03 | CURRENT |
| MRS HANNAH JOHNSON | Aug 1992 | British | Director | 2021-07-11 | CURRENT |
| CHRISTINE JANE JOHNSON | Jun 1960 | British | Director | 2021-07-11 | CURRENT |
| MR BRIAN JOHNSON | Aug 1957 | British | Director | 2017-07-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| For Everyone Group Ltd | 2023-01-03 | Trafford Park Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Coolmed Holdings Limited | 2021-12-31 - 2023-01-03 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Johnson Holdings (Sale) Limited | 2021-02-01 - 2021-12-31 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Johnson | 2018-12-03 - 2021-02-01 | 11/1990 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Johnson | 2017-07-11 - 2021-02-01 | 8/1957 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coolmed Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £84,479 Cash £1,334,820 equity |
| Coolmed Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 31-12-2021 | £326,546 Cash £1,065,645 equity |
| Coolmed Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-12-2020 | £300,442 Cash £496,271 equity |
| Coolmed Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-12-2019 | £20,525 Cash £104,211 equity |
| Coolmed Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-06 | 31-12-2018 | £12,486 Cash £-14,655 equity |