Coolcare Limited (registration number 03462441) is a private limited company incorporated on 1997-11-07. The firm has its registered office at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY. Having undergone a change in 2018-11-30, the previous name the company used was Lnt Software Limited. Coolcare Limited operates Standard Industrial Classification code: 58290 - "other software publishing".

Company details

Name Coolcare Limited
Number 03462441
Date of Incorporation: 1997-11-07
End of financial year: 31 March
Address: Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY
SIC code: 58290 - Other software publishing

When it comes to the 6 directors that can be found in the above-mentioned enterprise, we can name: Amy T. (in the company from 16 August 2022), Tom M. (appointment date: 28 February 2022), Nicholas F. (appointed on 21 December 2021). The official register lists 2 persons of significant control, namely: Lnt Care Developments Group Limited can be reached at Isabella Road, Garforth, LS25 2DY Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lnt Group Limited can be reached at Isabella Road, Garforth, LS25 2DY Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lnt Care Developments Group Limited
15 November 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lnt Group Limited
6 April 2016 - 15 November 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024 | accounts
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