COOL HEALTH LTD
LONDON LIFE SMART LIMITED COOL HEALTH LTD

Hellopages » Greater London » Islington » N7 6JS

Company number 03877228
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 603 THE BEAUX ARTS BUILDING 10-18, MANOR GARDENS, LONDON, N7 6JS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOL HEALTH LTD are www.coolhealth.co.uk, and www.cool-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Health Ltd is a Private Limited Company. The company registration number is 03877228. Cool Health Ltd has been working since 15 November 1999. The present status of the company is Active. The registered address of Cool Health Ltd is 603 The Beaux Arts Building 10 18 Manor Gardens London N7 6js. . CAPLIN, Carole is a Director of the company. Secretary HERMAN, Maria has been resigned. Secretary LAURENCE, Andrea Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CAPLIN, Carole
Appointed Date: 23 February 2000
63 years old

Resigned Directors

Secretary
HERMAN, Maria
Resigned: 03 December 2012
Appointed Date: 21 March 2003
Secretary
LAURENCE, Andrea Michelle
Resigned: 21 March 2003
Appointed Date: 24 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Ms Carole Caplin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COOL HEALTH LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 37 more events
11 Aug 2000
Accounting reference date extended from 30/11/00 to 31/03/01
11 Aug 2000
New secretary appointed
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
15 Nov 1999
Incorporation

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