# Coolmed Limited

## Details

- **Company number:** [10860406](https://find-and-update.company-information.service.gov.uk/company/10860406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2017
- **Registered office:** UNIT 8 CENTENARY PARK, CORONET WAY, SALFORD, M50 1RE
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- **Corporate group:** [For Everyone Group Ltd](/group/28294) (6 companies)


## 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 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 |



## Owned by

Coolmed Limited → [For Everyone Group Ltd](/company/13050038)




## Directors' other companies

- [JOHNSON, Brian](/person/5397180) - director at [SIA Appliances Limited](/company/08134062)
- [JOHNSON, Brian](/person/5397180) - director at [OEM Appliances Limited](/company/08126863)
- [JOHNSON, Brian](/person/5397180) - director at [Xingbang UK Limited](/company/10861209)
- [JOHNSON, Brian](/person/5397180) - director at [Ship IT Appliances Limited](/company/07705721)
- [JOHNSON, Hannah](/person/5397183) - director at [SIA Appliances Limited](/company/08134062)
- [JOHNSON, Hannah](/person/5397183) - director at [OEM Appliances Limited](/company/08126863)
- [JOHNSON, Hannah](/person/5397183) - director at [Xingbang UK Limited](/company/10861209)
- [JOHNSON, Hannah](/person/5397183) - director at [Ship IT Appliances Limited](/company/07705721)



## Companies at the same address

- [Evec Ltd](/company/13715318) (13715318)
- [For Everyone Group Ltd](/company/13050038) (13050038)
- [OEM Appliances Limited](/company/08126863) (08126863)
- [Protect My Products Limited](/company/15257504) (15257504)
- [SIA Appliances Limited](/company/08134062) (08134062)
- [Thomps 16 Limited](/company/09617925) (09617925)
- [Xingbang UK Limited](/company/10861209) (10861209)



