Coolreach Healthcare Logistics Limited

Active14849300 Private limited company
Incorporated
5 May 2023 (3 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
Greater London
Address
240 Merton Road
London
SW19 1EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born June 1965 (61)
Officer history (3 former)
14 April 2026
Resigned Bhagat, Sanjeev Kumar as Director
14 April 2026
Resigned Madani, Tushar Pramodkumar as Director
14 April 2026
Resigned Sheth, Alok Sharad as Director
9 April 2026
Appointed Nigam, Anil as Director
5 May 2023
Appointed Bhagat, Sanjeev Kumar as Director
5 May 2023
Appointed Madani, Tushar Pramodkumar as Director
5 May 2023
Appointed Sheth, Alok Sharad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04351875

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Biobalance Healthcare Limited Owns 50–75% of shares
Coolreach Healthcare Logistics Limited This company Owns 50–75% of shares

Financials

Net Assets
(£376,629)
Cash
£23,356
Employees
5
Debt Ratio
1172%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2024 2024 (£158,402) (£376,629)
Balance sheet detail
20242024
Fixed Assets£3,710£3,685
Current Assets£31,436£40,084
Debtors£8,080£13,031
Cash£23,356£8,892
Creditors (< 1 year)£411,775£202,171
Net Current Assets(£380,339)(£162,087)
Net Assets(£376,629)(£158,402)
Shareholder Funds(£376,629)(£158,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025

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