COOLCARE LIMITED
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS LS25 2DY- Active
- Private Limited Company
- Company No. 03462441
- Last Updated: 01 Mar 2024
Company Profile
COOLCARE LIMITED was incorporated on Friday, November 7, 1997 as a Private Limited Company with registered address in LEEDS. COOLCARE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 27 years 3 months and 16 days.
| Name | COOLCARE LIMITED |
|---|---|
| Company number | 03462441 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HELIOS 47 ISABELLA ROAD GARFORTH LEEDS LS25 2DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lnt Care Developments Group Limited Isabella Road, Garforth, LS25 2DY |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lnt Group Limited Isabella Road, Garforth, LS25 2DY |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COOLCARE LIMITED | 07 Nov 1997 |
| COOLBLUE COMPUTING LIMITED | 16 Apr 2007 |
| COOLBLUE I.T.SOLUTIONS LTD | 19 Jan 2011 |
| LNT SOFTWARE LIMITED | 30 Nov 2018 |