Coolcare Limited

03462441

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 07/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

Officers

Mr Matthew Graeme Lowe

director · Since 14/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Leigh Ellis

director · Since 30/11/2018

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Fiona Louise Hale

director · Since 30/11/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Tom Mather

director · Since 28/02/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Miss Amy Tomlinson

director · Since 16/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Lnt Care Developments Group Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 13757610 · Companies House Register (Uk) · Private Limited Company

Notified 15/11/2022

Former PSCs

Lnt Group Limited

Ceased 15/11/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/09/2021Registered 30/09/2021

Charge

satisfied

METRO BANK PLC

Created 23/12/2014Registered 30/12/2014Satisfied 05/08/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 28/03/2013Registered 10/04/2013Satisfied 21/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2007Registered 18/05/2007Satisfied 29/12/2014