Kool Carers South East Ltd HERTS, WELHAM GREEN


Kool Carers South East Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Herts, Welham Green AL9 7NT. Incorporated on 2017-09-13, this 6-year-old company is run by 4 directors.
Director James W., appointed on 01 July 2023. Director David B., appointed on 29 November 2022. Director Colin C., appointed on 06 January 2021.
The company is classified as "non-trading company" (SIC code: 74990), "other social work activities without accommodation n.e.c." (SIC code: 88990).
The latest confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Kool Carers South East Ltd Address / Contact

Office Address Hansford Brown
Office Address2 Unit 8 Alpha Business Park, Travellers Close
Town Herts, Welham Green
Post code AL9 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10961014
Date of Incorporation Wed, 13th Sep 2017
Industry Non-trading company
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

James W.

Position: Director

Appointed: 01 July 2023

David B.

Position: Director

Appointed: 29 November 2022

Colin C.

Position: Director

Appointed: 06 January 2021

Rosalind K.

Position: Director

Appointed: 27 April 2020

Julie B.

Position: Director

Appointed: 23 June 2020

Resigned: 29 November 2022

Raymond G.

Position: Director

Appointed: 19 November 2019

Resigned: 20 February 2020

Jessica F.

Position: Director

Appointed: 10 September 2019

Resigned: 16 December 2021

Sheree L.

Position: Director

Appointed: 01 September 2018

Resigned: 23 October 2019

Cecilia J.

Position: Director

Appointed: 26 January 2018

Resigned: 10 September 2019

Sarah G.

Position: Director

Appointed: 10 January 2018

Resigned: 06 January 2021

Pauline M.

Position: Director

Appointed: 10 January 2018

Resigned: 08 August 2018

Rachel T.

Position: Director

Appointed: 13 September 2017

Resigned: 10 January 2018

Ashan W.

Position: Director

Appointed: 13 September 2017

Resigned: 10 January 2018

Jill T.

Position: Director

Appointed: 13 September 2017

Resigned: 10 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 11 names. As we found, there is David B. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Colin C. This PSC and has 25-50% voting rights. The third one is Rosalind K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

David B.

Notified on 29 November 2022
Ceased on 1 July 2023
Nature of control: 25-50% voting rights

Colin C.

Notified on 6 January 2021
Ceased on 1 July 2023
Nature of control: 25-50% voting rights

Rosalind K.

Notified on 27 April 2020
Ceased on 1 July 2023
Nature of control: 25-50% voting rights

Julie B.

Notified on 23 June 2020
Ceased on 29 November 2022
Nature of control: 25-50% voting rights

Jessica F.

Notified on 10 September 2019
Ceased on 16 December 2021
Nature of control: significiant influence or control

Sarah G.

Notified on 10 January 2018
Ceased on 6 January 2021
Nature of control: 25-50% voting rights

Sheree L.

Notified on 1 September 2018
Ceased on 23 October 2019
Nature of control: significiant influence or control

Cecilia J.

Notified on 10 January 2018
Ceased on 10 September 2019
Nature of control: 25-50% voting rights

Pauline M.

Notified on 10 January 2018
Ceased on 8 August 2018
Nature of control: 25-50% voting rights

Ashan W.

Notified on 13 September 2017
Ceased on 10 January 2018
Nature of control: significiant influence or control

Rachel T.

Notified on 13 September 2017
Ceased on 10 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control statement
filed on: 28th, September 2023
Free Download (2 pages)

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