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Nom

Coolcare Limited
Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03462441 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • LNT Software Limited
  • Coolblue I.T.Solutions LTD
  • Coolblue Computing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lnt Care Developments Group Limited Status: Active Notified: 15/11/2022 Companies House Number: 13757610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lnt Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: 04929823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ellis, Leigh Garforth, Leeds, West Yorkshire Status: Active Notified: 30/11/2018 Date of Birth: 09/1985 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Frankland, Nicholas Goodwin Garforth, Leeds Status: Active Notified: 21/12/2021 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hale, Fiona Louise Garforth, Leeds, West Yorkshire Status: Active Notified: 30/11/2018 Date of Birth: 12/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds Status: Active Notified: 14/08/2012 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mather, Tom Garforth, Leeds Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Amy Garforth, Leeds, West Yorkshire Status: Active Notified: 16/08/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Ian Garforth, Leeds Status: Ceased Notified: 28/11/2005 Ceased: 08/08/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taverner, Colin Garforth, Leeds Status: Ceased Notified: 18/03/2013 Ceased: 09/10/2015 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British