What Coolcare say about themselves
“Innovative administration systems designed as the UK's Most Efficient Care Home Management Software - Rotas, Residents & Enquiries | CoolCare”
Coolcare Limited
- Incorporated
- 7 November 1997 (29 years)
- Previously known as
- LNT Software Limited (until 30 November 2018)Coolblue I.T.Solutions Ltd (until 19 January 2011)Coolblue Computing Limited (until 16 April 2007)Earlier: Compumarque Limited
- Industry
- Other software publishing (58290)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Helios 47 Isabella RoadGarforthLeedsLS25 2DY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born May 1987 (39)
Director · Appointed 16 August 2022
British
Born December 1996 (29)
Director · Appointed 28 February 2022
British
Born November 1993
Ellis, Leigh
Director · Appointed 30 November 2018
British
Born September 1985 (41)
Hale, Fiona Louise
Director · Appointed 30 November 2018
British
Born December 1986 (39)
Officer history (20 former)
1 September 2026
7 October 2025
7 October 2025
17 August 2022
17 August 2022
16 August 2022
28 February 2022
28 February 2022
21 December 2021
16 April 2021
16 April 2021
Resigned Raven, Philip Miles as Secretary
1 April 2020
30 November 2018
Appointed Hale, Fiona Louise as Director
30 November 2018
Appointed Ellis, Leigh as Director
1 April 2018
3 June 2016
Resigned Renals, Michael David as Director
9 October 2015
18 March 2013
18 March 2013
24 August 2012
Appointed Raven, Philip Miles as Secretary
24 August 2012
14 August 2012
8 August 2012
19 March 2010
Resigned Durrant, Austin as Director
23 October 2009
20 July 2009
Appointed Durrant, Austin as Director
8 June 2007
28 November 2005
6 September 2005
12 October 2004
12 October 2004
7 November 2003
Resigned Swiers, Joseph Alistair as Director
11 January 2001
1 December 2000
Appointed Swiers, Joseph Alistair as Director
1 December 2000
Appointed Renals, Michael David as Director
29 November 1999
Resigned Durkin, Paul as Director
5 January 1998
Resigned Woodward, Alan as Director
7 November 1997
Appointed Woodward, Alan as Director
7 November 1997
7 November 1997
Appointed Durkin, Paul as Director
7 November 1997
7 November 1997
7 November 1997
7 November 1997
7 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13757610
Former controllers (1)
15 November 2022
Ceased LNT Group Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
LNT Care Developments Holdings Limited Owns 25–50% of shares
LNT Care Developments Group Limited Owns 75–100% of shares
Coolcare Limited This company Owns 75–100% of shares
Crystal Care Group Limited Owns 75–100% of shares
Crystal Care Homes (2) Limited Owns 75–100% of shares
Crystal Care Homes Holdco Limited Owns 75–100% of shares
LNT Construction Limited Owns 75–100% of shares
LNT Fire Protection Limited Owns 75–100% of shares
LNT Manco Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 9 September 2026 | Termination of appointment of a director |
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