COOLMED LIMITED

Company number 10860406

1 active person with significant control / 0 active statements

For Everyone Group Ltd (Active)

• Correspondence address: Unit 8 Longbridge Road, Parkway 4 Trading Estate, Trafford Park, Greater Manchester, England, M17 1SW
• Notified on: 3 January 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 13050038
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Coolmed Holdings Limited (Ceased)

• Correspondence address: Unit 8, Centenary Park, Coronet Way, Salford, Greater Manchester, England, M50 1RE
• Notified on: 31 December 2021
• Ceased on: 3 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13711003
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Johnson Holdings (Sale) Limited (Ceased)

• Correspondence address: Unit 31, Longwood Road Long Wood Park, Trafford Park, Manchester, Lancashire, United Kingdom, M17 1PZ
• Notified on: 1 February 2021
• Ceased on: 31 December 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 13050038
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Johnson (Ceased)

• Correspondence address: Unit 31 Longwood Road, Longwood Park, Trafford Park, Manchester, United Kingdom, M17 1PZ
• Notified on: 3 December 2018
• Ceased on: 1 February 2021
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Johnson (Ceased)

• Correspondence address: Unit 31 Longwood Road, Longwood Park, Trafford Park, Manchester, England, M17 1PZ
• Notified on: 11 July 2017
• Ceased on: 1 February 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%