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Companies House/Leeds/Company profile

COOLCARE LIMITED

Active
03462441·incorporated 1997-11-07

COOLCARE LIMITED is an active UK private limited company, incorporated on 7 November 1997 at Companies House (number 03462441; OpenRegistry canonical ID GB-03462441-coolcare-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-07
Registered Address
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COOLCARE LIMITED has 1 person with significant control on file:

  • Lnt Care Developments Group Limited (England reg. 13757610). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lnt Group Limited (England reg. 4929823). Notified 2016-04-06. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COOLCARE LIMITED has previously traded as:

  • LNT SOFTWARE LIMITED (until 2018-11-30)
  • COOLBLUE I.T.SOLUTIONS LTD (until 2011-01-19)
  • COOLBLUE COMPUTING LIMITED (until 2007-04-16)

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