COOLCARE LIMITED

Key Data

Status

Active

Company No.

03462441

Incorporation date

07/11/1997

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

18/03/2026

Director's details changed for Mr Kristian Joseph Horabin on 2025-10-07

View PDF (2 pages)

16/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Nicholas Goodwin Frankland as a director on 2025-10-07

View PDF (1 pages)

07/10/2025

Appointment of Mr Kristian Joseph Horabin as a director on 2025-10-07

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Tom Mather on 2025-04-19

View PDF (2 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Tom Mather on 2024-10-28

View PDF (2 pages)

27/07/2024

Second filing of Confirmation Statement dated 2023-11-07

View PDF (3 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (6 pages)

05/12/2022

Change of share class name or designation

View PDF (2 pages)

05/12/2022

Particulars of variation of rights attached to shares

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05/12/2022

Resolutions

View PDF (1 pages)

21/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (12 pages)

15/11/2022

Cessation of Lnt Group Limited as a person with significant control on 2022-11-15

View PDF (1 pages)

15/11/2022

Notification of Lnt Care Developments Group Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

30/08/2022

Termination of appointment of Lawrence Neil Tomlinson as a director on 2022-08-17

View PDF (1 pages)

30/08/2022

Termination of appointment of Philip Miles Raven as a director on 2022-08-17

View PDF (1 pages)

16/08/2022

Appointment of Ms Amy Tomlinson as a director on 2022-08-16

View PDF (2 pages)

01/03/2022

Appointment of Mr Tom Mather as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Dermot Christopher Callinan as a director on 2022-02-28

View PDF (1 pages)

21/12/2021

Appointment of Mr Nicholas Goodwin Frankland as a director on 2021-12-21

View PDF (2 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

30/09/2021

Registration of charge 034624410004, created on 2021-09-29

View PDF (23 pages)

05/08/2021

Satisfaction of charge 034624410003 in full

View PDF (1 pages)

19/04/2021

Termination of appointment of Zara Danielle Morris as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Philip Miles Raven as a secretary on 2021-04-16

View PDF (1 pages)

25/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (26 pages)

12/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

28/10/2020

Second filing of Confirmation Statement dated 2019-11-07

View PDF (4 pages)

15/04/2020

Appointment of Mr Dermot Christopher Callinan as a director on 2020-04-01

View PDF (2 pages)

29/01/2020

Director's details changed for Ms Zara Danielle Morris on 2019-11-25

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Matthew Graeme Lowe on 2019-08-21

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

11/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (24 pages)

31/05/2019

Memorandum and Articles of Association

View PDF (19 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (10 pages)

12/02/2019

Resolutions

View PDF (3 pages)

03/12/2018

Appointment of Mr Leigh Ellis as a director on 2018-11-30

View PDF (2 pages)

30/11/2018

Appointment of Mrs Fiona Louise Hale as a director on 2018-11-30

View PDF (2 pages)

30/11/2018

Resolutions

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

08/10/2018

Director's details changed for Zara Danielle Wilson on 2018-09-16

View PDF (2 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

03/04/2018

Appointment of Zara Danielle Wilson as a director on 2018-04-01

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

12/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

21/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

03/06/2016

Termination of appointment of Michael David Renals as a director on 2016-06-03

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

09/10/2015

Termination of appointment of Colin Taverner as a director on 2015-10-09

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

30/12/2014

Registration of charge 034624410003, created on 2014-12-23

View PDF (49 pages)

29/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

21/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

29/05/2013

Memorandum and Articles of Association

View PDF (12 pages)

10/05/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

10/04/2013

Resolutions

View PDF (8 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

22/03/2013

Appointment of Mr Philip Miles Raven as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Colin Taverner as a director

View PDF (2 pages)

20/03/2013

Resolutions

View PDF (13 pages)

20/03/2013

Statement of company's objects

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

24/08/2012

Appointment of Mr Philip Miles Raven as a secretary

View PDF (1 pages)

24/08/2012

Appointment of Mr Matthew Lowe as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of Patricia Birch as a secretary

View PDF (1 pages)

08/08/2012

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

16/11/2011

Director's details changed for Mr Lawrence Neil Tomlinson on 2011-01-01

View PDF (2 pages)

07/07/2011

Miscellaneous

View PDF (1 pages)

19/01/2011

Certificate of change of name

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

22/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

22/12/2010

Director's details changed for Mr Richard Ian Smith on 2010-06-01

View PDF (2 pages)

22/12/2010

Director's details changed for Michael David Renals on 2010-01-01

View PDF (2 pages)

10/12/2010

Termination of appointment of Austin Durrant as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Martin Jones as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

09/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Austin Durrant on 2009-10-09

View PDF (2 pages)

20/07/2009

Director appointed mr austin durrant

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

09/12/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

09/12/2008

Director's change of particulars / martin jones / 01/05/2008

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/12/2007

Resolutions

View PDF (7 pages)

12/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

28/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB

View PDF (1 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

28/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 07/11/04; full list of members

View PDF (8 pages)

26/11/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

12/11/2004

Resolutions

View PDF (1 pages)

12/11/2004

Nc inc already adjusted 20/10/04

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12/11/2004

Resolutions

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12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (2 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 20/10/04 from: soothill manor soothill lane batley WF17 6EU

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

25/11/2003

Return made up to 07/11/03; full list of members

View PDF (9 pages)

02/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

24/06/2003

Return made up to 07/11/02; full list of members

View PDF (9 pages)

30/07/2002

Partial exemption accounts made up to 2001-11-30

View PDF (7 pages)

13/11/2001

Return made up to 07/11/01; full list of members

View PDF (8 pages)

13/11/2001

Registered office changed on 13/11/01 from: york house old bank road dewsbury west yorkshire WF12 7AH

View PDF (1 pages)

10/09/2001

Partial exemption accounts made up to 2000-11-30

View PDF (7 pages)

02/04/2001

Ad 13/02/01--------- £ si 1501@1=1501 £ ic 1250/2751

View PDF (2 pages)

02/04/2001

Nc inc already adjusted 13/02/01

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (1 pages)

23/01/2001

Ad 15/12/00--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

£ nc 1000/1250 01/12/00

View PDF (1 pages)

23/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

25/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

16/12/1999

Director resigned

View PDF (1 pages)

12/11/1999

Return made up to 07/11/99; no change of members

View PDF (6 pages)

22/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

05/07/1999

Registered office changed on 05/07/99 from: soothill manor soothill lane batley west yorkshire WF17 6EU

View PDF (1 pages)

04/03/1999

Return made up to 07/11/98; full list of members

View PDF (6 pages)

14/01/1998

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Registered office changed on 12/11/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

07/11/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frankland, Nicholas Goodwin	Director	21/12/2021 - 07/10/2025	158
Tomlinson, Amy	Director	16/08/2022 - Present	7
Smith, Richard Ian	Director	28/11/2005 - 08/08/2012	33
Lowe, Matthew Graeme	Director	14/08/2012 - Present	247
Callinan, Dermot Christopher	Director	01/04/2020 - 28/02/2022	94

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOLCARE LIMITED

COOLCARE LIMITED is an(a) Active company incorporated on 07/11/1997 with the registered office located at Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLCARE LIMITED?

COOLCARE LIMITED is currently Active. It was registered on 07/11/1997 .

Where is COOLCARE LIMITED located?

COOLCARE LIMITED is registered at Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY.

What does COOLCARE LIMITED do?

COOLCARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COOLCARE LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Kristian Joseph Horabin on 2025-10-07.