| Company Name | Coolmed Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13711003 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Brian Johnson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE |
| Director Name | Mr Stephen Michael Johnson |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE |
| Director Name | Mrs Hannah Johnson |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE |
Location
| Registered Address | Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 October 2022 | Delivered on: 10 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 10 October 2022 | Delivered on: 10 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 16 October 2023 | Registration of charge 137110030003, created on 13 October 2023 (39 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 28 September 2023 with updates (7 pages) |
| 25 August 2023 | Cessation of Stephen Johnson as a person with significant control on 2 January 2023 (1 page) |
| 25 August 2023 | Notification of For Everyone Group Ltd as a person with significant control on 2 January 2023 (2 pages) |
| 28 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 19 June 2023 | Director's details changed for Mr Stephen Michael Johnson on 12 June 2023 (2 pages) |
| 19 June 2023 | Director's details changed for Mrs Hannah Johnson on 12 June 2023 (2 pages) |
| 19 June 2023 | Director's details changed for Mr Brian Johnson on 12 June 2023 (2 pages) |
| 19 June 2023 | Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Manchester Lancashire M17 1SW United Kingdom to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 19 June 2023 (1 page) |
| 19 June 2023 | Change of details for Mr Stephen Johnson as a person with significant control on 12 June 2023 (2 pages) |
| 20 April 2023 | Appointment of Mrs Hannah Johnson as a director on 18 April 2023 (2 pages) |
| 16 February 2023 | Change of share class name or designation (2 pages) |
| 16 February 2023 | Resolutions
|
| 13 February 2023 | Cessation of Brian Johnson as a person with significant control on 1 January 2023 (1 page) |
| 4 November 2022 | Confirmation statement made on 28 October 2022 with updates (6 pages) |
| 10 October 2022 | Registration of charge 137110030001, created on 10 October 2022 (26 pages) |
| 10 October 2022 | Registration of charge 137110030002, created on 10 October 2022 (42 pages) |
| 21 February 2022 | Resolutions
|
| 13 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 9 November 2021 | Notification of Brian Johnson as a person with significant control on 29 October 2021 (2 pages) |
| 9 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 9 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 9 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 9 November 2021 | Notification of Stephen Johnson as a person with significant control on 29 October 2021 (2 pages) |
| 9 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 9 November 2021 | Withdrawal of a person with significant control statement on 9 November 2021 (2 pages) |
| 29 October 2021 | Incorporation
Statement of capital on 2021-10-29
|