COOLMAIN SERVICES LIMITED
LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES TS18 3NB- Active
- Private Limited Company
- Company No. 02040226
- Last Updated: 01 Mar 2024
Company Profile
COOLMAIN SERVICES LIMITED was incorporated on Wednesday, July 23, 1986 as a Private Limited Company with registered address in STOCKTON-ON-TEES. COOLMAIN SERVICES LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 38 years 1 month and 28 days.
| Name | COOLMAIN SERVICES LIMITED |
|---|---|
| Company number | 02040226 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE KINGFISHER WAY STOCKTON-ON-TEES TS18 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goldfinch Healthcare Ltd Kingfisher Way, TS18 3NB |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Janice Leak Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
|
| Mrs Susan Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COOLMAIN SERVICES LIMITED | 23 Jul 1986 |