Coolcare Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLnt Care Developments Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-15 · No cessation recorded
Source record 113860412Show 1 ceased record
Lnt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-15
Source record 106244767People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalKH+73 others
Kristian Joseph HorabinCurrent director
Appointed 2025-10-07 · 1 yr · Chief Operating Officer
LE
Leigh EllisCurrent director
Appointed 2018-11-30 · 7 yrs · Technical Director
Show 20 historical appointments
NF
Nicholas FranklandResigned director
Resigned 2021-12-21 · 3 yrs · Chief Operating Officer
DC
Dermot CallinanResigned director
Resigned 2020-04-01 · 1 yr · Accountant
ZM
Zara MorrisResigned director
Resigned 2018-04-01 · 3 yrs · Finance Director
CT
Colin TavernerResigned director
Resigned 2013-03-18 · 2 yrs · Financial Director
PR
Philip RavenResigned director
Resigned 2013-03-18 · 9 yrs · Company Director
PR
Philip RavenResigned secretary
Resigned 2012-08-24 · 8 yrs
ML
Matthew LoweResigned director
Resigned 2012-08-14 · 14 yrs · Director
AD
Austin DurrantResigned director
Resigned 2009-07-20 · Operations Director
RS
Richard SmithResigned director
Resigned 2005-11-28 · 6 yrs · Company Director
PM
Paul ManceyResigned director
Resigned 2005-09-06 · 1 yr · Company Director
PB
Patricia BirchResigned secretary
Resigned 2004-10-12 · 7 yrs · Chart'D Accountant
MJ
Martin JonesResigned director
Resigned 2001-01-11 · 8 yrs · Director
MR
Michael RenalsResigned director
Resigned 2000-12-01 · 15 yrs · Director
JS
Joseph SwiersResigned director
Resigned 2000-12-01 · 2 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-11-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-11-07
AW
Alan WoodwardResigned director
Resigned 1997-11-07 · Company Director
PD
Paul DurkinResigned director
Resigned 1997-11-07 · 2 yrs · Company Director
LT
Resigned 1997-11-07 · 24 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 39
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active