General information

Name:

Coolmed Ltd

Office Address:

Unit 8 Centenary Park Coronet Way M50 1RE Salford

Number: 10860406

Incorporation date: 2017-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolmed Limited was set up as Private Limited Company, based in Unit 8 Centenary Park, Coronet Way in Salford. It's zip code M50 1RE. This enterprise has been working since 2017-07-11. The business Companies House Reg No. is 10860406. The firm registered name change from The Medical Fridge to Coolmed Limited occurred on 2017-11-28. This firm's registered with SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-31 is the last time when account status updates were filed.

The info we posses that details this company's personnel reveals the existence of four directors: Christine J., Hannah J., Stephen J. and Brian J. who were appointed on 2021-07-11, 2018-12-03 and 2017-07-11.

The companies that control this firm include: For Everyone Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trafford Park at Parkway 4 Trading Estate, M17 1SW, Greater Manchester and was registered as a PSC under the registration number 13050038.

  • Previous company's names
  • Coolmed Limited 2017-11-28
  • The Medical Fridge Co. Limited 2017-07-11

Financial data based on annual reports

Company staff

Christine J.

Role: Director

Appointed: 11 July 2021

Latest update: 3 January 2024

Hannah J.

Role: Director

Appointed: 11 July 2021

Latest update: 3 January 2024

Stephen J.

Role: Director

Appointed: 03 December 2018

Latest update: 3 January 2024

Brian J.

Role: Director

Appointed: 11 July 2017

Latest update: 3 January 2024

People with significant control

For Everyone Group Ltd
Address: Unit 8 Longbridge Road Parkway 4 Trading Estate, Trafford Park, Greater Manchester, M17 1SW, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 13050038
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Coolmed Holdings Limited
Address: Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, M50 1RE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13711003
Notified on 31 December 2021
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johnson Holdings (Sale) Limited
Address: Unit 31, Longwood Road Long Wood Park Trafford Park, Manchester, Lancashire, M17 1PZ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 13050038
Notified on 1 February 2021
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian J.
Notified on 11 July 2017
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen J.
Notified on 3 December 2018
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-01-03 (PSC07)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
6
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