Menna Overview
Here’s a quick overview of COOLCARE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1997.
COOLCARE LIMITED
- Company statusactive
- Company No03462441
- Age28 years 8 months Incorporated 7 November 1997
- Officers6
Address
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
COOLCARE LIMITED is an active company incorporated on 7 November 1997 and based in Leeds, West Yorkshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 05 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Memorandum Articles
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Leigh | director | Sep 1985 | 30 Nov 2018 |
| HALE, Fiona Louise | director | Dec 1986 | 30 Nov 2018 |
| HORABIN, Kristian Joseph | director | May 1987 | 07 Oct 2025 |
| LOWE, Matthew Graeme | director | Apr 1973 | 14 Aug 2012 |
| MATHER, Tom | director | Nov 1993 | 28 Feb 2022 |
| TOMLINSON, Amy | director | Dec 1996 | 16 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lnt Care Developments Group Limited | 15 Nov 2022 | |
| Lnt Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COOLCARE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1997.