Coolcare Limited in Garforth LEEDS - LS25 2DY

You are here: bizstats.co.uk > a-z index > C list > CO list > COO list > COOL list

Coolcare Limited LEEDS

Founded in 1997, Coolcare, classified under reg no. 03462441 is an active company. Currently registered at Helios 47 Isabella Road LS25 2DY, Leeds the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 30th Nov 2018 Coolcare Limited is no longer carrying the name Lnt Software.

The firm has 6 directors, namely Amy T., Tom M. and Nicholas F. and others. Of them, Matthew L. has been with the company the longest, being appointed on 14 August 2012 and Amy T. has been with the company for the least time - from 16 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coolcare Limited Address / Contact

Office Address	Helios 47 Isabella Road
Office Address2	Garforth
Town	Leeds
Post code	LS25 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03462441
Date of Incorporation	Fri, 7th Nov 1997
Industry	Other software publishing
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Amy T.

Position: Director

Appointed: 16 August 2022

Tom M.

Position: Director

Appointed: 28 February 2022

Nicholas F.

Position: Director

Appointed: 21 December 2021

Fiona H.

Position: Director

Appointed: 30 November 2018

Leigh E.

Position: Director

Appointed: 30 November 2018

Matthew L.

Position: Director

Appointed: 14 August 2012

Dermot C.

Position: Director

Appointed: 01 April 2020

Resigned: 28 February 2022

Zara M.

Position: Director

Appointed: 01 April 2018

Resigned: 16 April 2021

Colin T.

Position: Director

Appointed: 18 March 2013

Resigned: 09 October 2015

Philip R.

Position: Director

Appointed: 18 March 2013

Resigned: 17 August 2022

Philip R.

Position: Secretary

Appointed: 24 August 2012

Resigned: 16 April 2021

Austin D.

Position: Director

Appointed: 20 July 2009

Resigned: 19 March 2010

Richard S.

Position: Director

Appointed: 28 November 2005

Resigned: 08 August 2012

Paul M.

Position: Director

Appointed: 06 September 2005

Resigned: 08 June 2007

Patricia B.

Position: Secretary

Appointed: 12 October 2004

Resigned: 24 August 2012

Martin J.

Position: Director

Appointed: 11 January 2001

Resigned: 23 October 2009

Michael R.

Position: Director

Appointed: 01 December 2000

Resigned: 03 June 2016

Joseph S.

Position: Director

Appointed: 01 December 2000

Resigned: 07 November 2003

Alan W.

Position: Director

Appointed: 07 November 1997

Resigned: 05 January 1998

Paul D.

Position: Director

Appointed: 07 November 1997

Resigned: 29 November 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1997

Resigned: 07 November 1997

Lawrence T.

Position: Secretary

Appointed: 07 November 1997

Resigned: 12 October 2004

Lawrence T.

Position: Director

Appointed: 07 November 1997

Resigned: 17 August 2022

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 November 1997

Resigned: 07 November 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Lnt Care Developments Group Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lnt Group Limited that put Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lnt Care Developments Group Limited

Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	13757610
Notified on	15 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lnt Group Limited

Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4929823
Notified on	6 April 2016
Ceased on	15 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lnt Software	November 30, 2018
Coolblue I.t.solutions	January 19, 2011
Coolblue Computing	April 16, 2007
Compumarque	January 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, November 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 25th, February 2021	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 16th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, November 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, September 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (9 pages)
AA	Partial exemption accounts for the period ending Fri, 30th Nov 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Fri, 30th Nov 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/11/01	annual return
AA	Partial exemption accounts for the period ending Thu, 30th Nov 2000 filed on: 10th, September 2001	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Thu, 30th Nov 2000 filed on: 10th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 25th, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 25th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.