Cool Health Ltd in Manor Gardens LONDON

Cool Health Ltd LONDON

Founded in 1999, Cool Health, classified under reg no. 03877228 is an active company. Currently registered at 603 The Beaux Arts Building 10-18 N7 6JS, London the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 25th Jun 2008 Cool Health Ltd is no longer carrying the name Life Smart.

The firm has one director. Carole C., appointed on 23 February 2000. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex secretaries - Maria H., Andrea L. and others listed below. There were no ex directors.

Cool Health Ltd Address / Contact

Office Address	603 The Beaux Arts Building 10-18
Office Address2	Manor Gardens
Town	London
Post code	N7 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03877228
Date of Incorporation	Mon, 15th Nov 1999
Industry	Other human health activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Carole C.

Position: Director

Appointed: 23 February 2000

Maria H.

Position: Secretary

Appointed: 21 March 2003

Resigned: 03 December 2012

Andrea L.

Position: Secretary

Appointed: 24 February 2000

Resigned: 21 March 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 15 November 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 15 November 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Carole C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carole C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Life Smart	June 25, 2008
Cool Health	September 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	435	6 763	12 014	19 820	19 860	36 961	41 797

Other
Creditors	-233 583	-210 656	-206 302	-193 486	-198 185	-195 437	-183 516
Net Current Assets Liabilities	-233 583	-114 331	-100 800	-94 909	-87 915	-62 019	-47 490
Total Assets Less Current Liabilities	2 143	6 763	12 014	20 420	19 860	36 961	41 797

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 4th, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 7th, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (6 pages)
363(288)	Wed, 4th Jan 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (6 pages)
363(288)	Wed, 4th Jan 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (6 pages)
363(288)	Wed, 12th Dec 2001 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/03/01	annual return
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 11th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 11th, August 2000	accounts	Free Download (1 page)