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COOLCARE LIMITED - Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03462441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Helios 47 Isabella Road
- Garforth
- Leeds
- West Yorkshire
- LS25 2DY Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY UK
Management
- Managing Directors
- ELLIS, Leigh
- HALE, Fiona Louise
- LOWE, Matthew Graeme
- FRANKLAND, Nicholas Goodwin
- MATHER, Tom
- TOMLINSON, Amy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-07
- Age Of Company 1997-11-07 26 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Lnt Care Developments Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LNT SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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COOLCARE LIMITED Company Description
- COOLCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03462441. Its current trading status is "live". It was registered 1997-11-07. It was previously called LNT SOFTWARE LIMITED. It has declared SIC or NACE codes as "58290". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Helios 47 Isabella Road .
Get COOLCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coolcare Limited - Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
- 1997-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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resolution (2022-12-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-12-05) - SH10
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capital-name-of-class-of-shares (2022-12-05) - SH08
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accounts-with-accounts-type-small (2022-11-21) - AA
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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memorandum-articles (2022-11-17) - MA
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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resolution (2022-11-17) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-25) - AA
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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-small (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-29) - CH01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-28) - RP04CS01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-small (2019-10-11) - AA
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memorandum-articles (2019-05-31) - MA
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capital-allotment-shares (2019-02-13) - SH01
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resolution (2019-02-12) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-small (2017-11-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-11-21) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-12-23) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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mortgage-satisfy-charge-full (2014-12-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-03-20) - CC04
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legacy (2013-04-10) - MG01
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resolution (2013-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-22) - AP01
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resolution (2013-04-10) - RESOLUTIONS
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memorandum-articles (2013-05-29) - MEM/ARTS
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-secretary-company-with-name (2012-08-24) - TM02
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termination-director-company-with-name (2012-08-08) - TM01
keyboard_arrow_right 2011
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miscellaneous (2011-07-07) - MISC
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change-person-director-company-with-change-date (2011-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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certificate-change-of-name-company (2011-01-19) - CERTNM
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accounts-with-accounts-type-full (2011-01-04) - AA
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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termination-director-company-with-name (2010-12-10) - TM01
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termination-director-company-with-name (2010-02-22) - TM01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
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legacy (2008-12-09) - 288c
keyboard_arrow_right 2007
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-11-12) - 363a
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legacy (2007-06-28) - 288b
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legacy (2007-06-27) - 287
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legacy (2007-05-18) - 395
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certificate-change-of-name-company (2007-04-16) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-12) - 363a
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legacy (2005-12-12) - 288a
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-23) - AA
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certificate-change-of-name-company (2004-01-27) - CERTNM
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legacy (2004-02-05) - 288b
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legacy (2004-03-18) - 288c
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legacy (2004-10-20) - 288b
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legacy (2004-10-20) - 288a
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-10-20) - 287
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legacy (2004-11-12) - 123
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legacy (2004-11-26) - 225
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-partial-exemption (2002-07-30) - AA
keyboard_arrow_right 2001
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legacy (2001-01-23) - 288a
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resolution (2001-01-23) - RESOLUTIONS
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accounts-with-accounts-type-partial-exemption (2001-09-10) - AA
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legacy (2001-01-23) - 123
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legacy (2001-01-23) - 88(2)R
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legacy (2001-11-13) - 363s
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legacy (2001-04-02) - 123
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legacy (2001-04-02) - 88(2)R
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legacy (2001-11-13) - 287
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resolution (2001-04-02) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-small (2000-08-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-small (1999-07-22) - AA
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legacy (1999-07-05) - 287
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-12) - 288a
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incorporation-company (1997-11-07) - NEWINC
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legacy (1997-11-12) - 287
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legacy (1997-11-12) - 288b