Coolmed Limited, Salford

Coolmed Limited is a private limited company. Previously, it was called The Medical Fridge Co. Limited (it was changed on 2017-11-28). Registered at Unit 8 Centenary Park, Coronet Way, Salford M50 1RE, the aforementioned 6 years old company was incorporated on 2017-07-11 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
4 directors can be found in this firm: Christine J. (appointed on 11 July 2021), Hannah J. (appointed on 11 July 2021), Stephen J. (appointed on 03 December 2018).
About
Name: Coolmed Limited
Number: 10860406
Incorporation date: 2017-07-11
End of financial year: 31 December
 
Address: Unit 8 Centenary Park
Coronet Way
Salford
M50 1RE
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
For Everyone Group Ltd
3 January 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Coolmed Holdings Limited
31 December 2021 - 3 January 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johnson Holdings (Sale) Limited
1 February 2021 - 31 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian J.
11 July 2017 - 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen J.
3 December 2018 - 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 30,248 293,497 1,420,030 1,696,016 2,070,255
Total Assets Less Current Liabilities -14,655 104,211 545,438 1,080,883 1,360,057

The deadline for Coolmed Limited confirmation statement filing is 2024-07-24. The last one was filed on 2023-07-10. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: For Everyone Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parkway 4 Trading Estate, M17 1SW Trafford Park, Greater Manchester. Coolmed Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centenary Park, Coronet Way, M50 1RE Salford, Greater Manchester. Johnson Holdings (Sale) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Trafford Park, M17 1PZ Manchester, Lancashire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-01-03
filed on: 6th, December 2023 | persons with significant control
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