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Nom

Coolmed Limited

Adresse
8 Coronet Way
Salford
M50 1RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Société Numéro de Registre 10860406 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • The Medical Fridge CO. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB For Everyone Group Ltd Status: Active Notified: 03/01/2023 Companies House Number: 13050038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coolmed Holdings Limited Status: Ceased Notified: 31/12/2021 Ceased: 03/01/2023 Companies House Number: 13711003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Johnson Holdings (Sale) Limited Status: Ceased Notified: 01/02/2021 Ceased: 31/12/2021 Companies House Number: 13050038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Brian Status: Ceased Notified: 11/07/2017 Ceased: 01/02/2021 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Johnson, Stephen Status: Ceased Notified: 03/12/2018 Ceased: 01/02/2021 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Johnson, Brian Coronet Way, Salford, England Status: Active Notified: 11/07/2017 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Christine Jane Coronet Way, Salford, Greater Manchester, England Status: Active Notified: 11/07/2021 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Hannah Coronet Way, Salford, England Status: Active Notified: 11/07/2021 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Stephen Coronet Way, Salford, Greater Manchester, England Status: Active Notified: 03/12/2018 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Coolmed Calibration LTD Status: Active Notified: 19/05/2021 Companies House Number: 13409196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors