COOLCARE LIMITED

active Company number 03462441

Private Limited by Shares · Incorporated on 7th Nov 1997

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SIC code: 58290
Registered office: Leeds, LS25 2DY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

COOLCARE LIMITED is a private limited by shares company based in Leeds. It was incorporated on 7th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

6 Directors View directors

256 Companies at address View all 274 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in LS25 2DY £860,000 as of 6th Apr 2024 View postcode page

Average price (all time) £2,381,667

Average price (since 2016) £2,817,143

Property sales recorded 9

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leigh Ellis	Director	30th Nov 2018	This company	British	View profile
Fiona Hale	Director	30th Nov 2018	This company	British	View profile
Kristian Horabin	Director	7th Oct 2025	This company	British	View profile
Matthew Lowe	Director	14th Aug 2012		British	View profile
Tom Mather	Director	28th Feb 2022		British	View profile
Amy Tomlinson	Director	16th Aug 2022		British	View profile
Lnt Care Developments Group Limited	Corporate PSC	15th Nov 2022	—	—	View profile
Lnt Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 255

Company	Number	Incorporated	Status
CRYSTAL CARE HOMES WARRINGTON OPCO LIMITED	17390239	10th Aug 2026	active
CRYSTAL CARE HOMES TELFORD OPCO LIMITED	17390248	10th Aug 2026	active
CRYSTAL CARE HOMES BOULTON MOOR OPCO LIMITED	17390326	10th Aug 2026	active
CRYSTAL CARE HOMES PONTEFRACT OPCO LIMITED	17390330	10th Aug 2026	active
CRYSTAL CARE HOMES RAMSGATE 2 LIMITED	17386698	7th Aug 2026	active

Showing the latest 5 of 255 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Nov 1997
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Nov 1997 Company incorporated
7th Nov 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
7th Nov 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
7th Nov 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Nov 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Nov 1997 Alan Woodward appointed as Director
7th Nov 1997 Paul Durkin appointed as Director
7th Nov 1997 Lawrence Tomlinson appointed as Director
7th Nov 1997 Lawrence Tomlinson appointed as Secretary
5th Jan 1998 Alan Woodward resigned as Director
29th Nov 1999 Paul Durkin resigned as Director
1st Dec 2000 Joseph Swiers appointed as Director
1st Dec 2000 Michael Renals appointed as Director
11th Jan 2001 Martin Jones appointed as Director
7th Nov 2003 Joseph Swiers resigned as Director
12th Oct 2004 Lawrence Tomlinson resigned as Secretary
12th Oct 2004 Patricia Birch appointed as Secretary
6th Sep 2005 Paul Mancey appointed as Director
28th Nov 2005 Richard Smith appointed as Director
8th Jun 2007 Paul Mancey resigned as Director
20th Jul 2009 Austin Durrant appointed as Director
23rd Oct 2009 Martin Jones resigned as Director
19th Mar 2010 Austin Durrant resigned as Director
8th Aug 2012 Richard Smith resigned as Director
14th Aug 2012 Matthew Lowe appointed as Director
24th Aug 2012 Patricia Birch resigned as Secretary
24th Aug 2012 Philip Raven appointed as Secretary
18th Mar 2013 Colin Taverner appointed as Director
18th Mar 2013 Philip Raven appointed as Director
9th Oct 2015 Colin Taverner resigned as Director
6th Apr 2016 Lnt Group Limited appointed as Corporate PSC
3rd Jun 2016 Michael Renals resigned as Director
1st Apr 2018 Zara Morris appointed as Director
30th Nov 2018 Fiona Hale appointed as Director
30th Nov 2018 Leigh Ellis appointed as Director
1st Apr 2020 Dermot Callinan appointed as Director
16th Apr 2021 Zara Morris resigned as Director
16th Apr 2021 Philip Raven resigned as Secretary
21st Dec 2021 Nicholas Frankland appointed as Director
28th Feb 2022 Dermot Callinan resigned as Director
28th Feb 2022 Tom Mather appointed as Director
16th Aug 2022 Amy Tomlinson appointed as Director
17th Aug 2022 Philip Raven resigned as Director
17th Aug 2022 Lawrence Tomlinson resigned as Director
15th Nov 2022 Lnt Care Developments Group Limited appointed as Corporate PSC
15th Nov 2022 Lnt Group Limited ceased to be a Corporate PSC
7th Oct 2025 Nicholas Frankland resigned as Director
7th Oct 2025 Kristian Horabin appointed as Director
28th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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