COOLCARE LIMITED
COOLCARE LIMITED is an active private limited company, incorporated on 7 November 1997. The nature of the business is Other software publishing. The company's registered office is on Isabella Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. COOLCARE LIMITED has three previous names, the most recent of which was LNT SOFTWARE LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03462441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HELIOS 47 ISABELLA ROAD |
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Address Line 2 | GARFORTH |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS25 2DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From 30/11/2018 onwards:
COOLCARE LIMITED
From 19/01/2011 to 30/11/2018:
LNT SOFTWARE LIMITED
From 16/04/2007 to 19/01/2011:
COOLBLUE I.T.SOLUTIONS LTD
Prior to 16/04/2007:
COOLBLUE COMPUTING LIMITED
Directors
(The company's officers)
MR LEIGH ELLIS
(~38 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR NICHOLAS GOODWIN FRANKLAND
(~52 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 21/12/2021
MRS FIONA LOUISE HALE
(~37 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR MATTHEW GRAEME LOWE
(~51 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2012
MR TOM MATHER
(~30 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MS AMY TOMLINSON
(~27 year old British national)
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2022
Connections
(Shared officers)
AEDIFICA UK (MARSTON) LIMITED
- MR NICHOLAS GOODWIN FRANKLAND
- MR MATTHEW GRAEME LOWE
- MR NICHOLAS GOODWIN FRANKLAND
- MR MATTHEW GRAEME LOWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COOLCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS25 2DY.
Map of COOLCARE LIMITED at local scale
Map of COOLCARE LIMITED at district scale
More Companies in LS25 2DY
Other companies with registered offices in LS25 2DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)