Coolmed Limited
- Company number
- 10860406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2017
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Corporate group
- For Everyone Group Ltd (6 companies)
Registered office
Previous names
- The Medical Fridge Co Limited (until 28 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Hannah | Director | 11 Jul 2021 | |
| JOHNSON, Christine Jane | Director | 11 Jul 2021 | |
| JOHNSON, Stephen | Director | 3 Dec 2018 | |
| JOHNSON, Brian | Director | 11 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2018 | 1 Feb 2021 |
| Mr Brian Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2017 | 1 Feb 2021 |
| Johnson Holdings (Sale) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2021 | 31 Dec 2021 |
| Coolmed Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | 3 Jan 2023 |
| For Everyone Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,037,261 | £70,423 | 7 |
| 31 Dec 2023 | £1,151,525 | £27,990 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,065,645 | £326,546 | 1 |
| 31 Dec 2020 | £496,271 | £300,442 | 2 |
| 31 Dec 2019 | - | £20,525 | 1 |
| 31 Dec 2018 | - | £12,486 | 1 |
Connections
Owned by
Coolmed Limited → For Everyone Group Ltd
Directors’ other companies
- JOHNSON, Brian - Director at SIA Appliances Limited
- JOHNSON, Brian - Director at OEM Appliances Limited
- JOHNSON, Brian - Director at Xingbang UK Limited
- JOHNSON, Brian - Director at Ship IT Appliances Limited
- JOHNSON, Hannah - Director at SIA Appliances Limited
- JOHNSON, Hannah - Director at OEM Appliances Limited
- JOHNSON, Hannah - Director at Xingbang UK Limited
- JOHNSON, Hannah - Director at Ship IT Appliances Limited
Companies at the same address
- Evec Ltd (13715318)
- For Everyone Group Ltd (13050038)
- OEM Appliances Limited (08126863)
- Protect My Products Limited (15257504)
- SIA Appliances Limited (08134062)
- Thomps 16 Limited (09617925)
- Xingbang UK Limited (10861209)