KOOL CARERS SOUTH EAST LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Granston, Sonia Joy
Director born in August 1958
Individual (1 offspring)
Officer
2025-04-22 ~ now
OF - Director → CIF 0
2
Campbell, Colin
Retired born in April 1946
Individual (1 offspring)
Officer
2021-01-06 ~ now
OF - Director → CIF 0
3
Wheeler, James Peter
Director born in January 1987
Individual (3 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
4
Baker, David
Director born in July 1976
Individual (1 offspring)
Officer
2022-11-29 ~ now
OF - Director → CIF 0

Ceased 13

1
Mills, Pauline
Director born in September 1947
Individual
Officer
2018-01-10 ~ 2018-08-08
OF - Director → CIF 0
Mrs Pauline Mills
Born in September 1947
Individual
Person with significant control
2018-01-10 ~ 2018-08-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Jackaman, Cecilia
Retired born in November 1945
Individual
Officer
2018-01-26 ~ 2019-09-10
OF - Director → CIF 0
Mrs Cecilia Jackaman
Born in November 1945
Individual
Person with significant control
2018-01-10 ~ 2019-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Gill, Raymond Ian
Director born in April 1970
Individual (7 offsprings)
Officer
2019-11-19 ~ 2020-02-20
OF - Director → CIF 0
4
Tungate, Jill
Director born in November 1946
Individual (1 offspring)
Officer
2017-09-13 ~ 2018-01-10
OF - Director → CIF 0
5
Mr Colin Patrick Campbell
Born in April 1946
Individual (1 offspring)
Person with significant control
2021-01-06 ~ 2023-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Baker, Julie
Director born in February 1976
Individual
Officer
2020-06-23 ~ 2022-11-29
OF - Director → CIF 0
Mrs Julie Baker
Born in February 1976
Individual
Person with significant control
2020-06-23 ~ 2022-11-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Wickramasuriya, Ashan Gregory
Director born in June 1967
Individual (1 offspring)
Officer
2017-09-13 ~ 2018-01-10
OF - Director → CIF 0
Mr Ashan Wickramasuriya
Born in June 1967
Individual (1 offspring)
Person with significant control
2017-09-13 ~ 2018-01-10
PE - Has significant influence or control → CIF 0
8
Lester, Sheree Annabelle
Director born in December 1979
Individual (1 offspring)
Officer
2018-09-01 ~ 2019-10-23
OF - Director → CIF 0
Miss Sheree Annabelle Lester
Born in December 1979
Individual (1 offspring)
Person with significant control
2018-09-01 ~ 2019-10-23
PE - Has significant influence or control → CIF 0
9
Klass, Rosalind
Director born in May 1956
Individual (10 offsprings)
Officer
2020-04-27 ~ 2025-01-28
OF - Director → CIF 0
Mrs Rosalind Klass
Born in May 1956
Individual (10 offsprings)
Person with significant control
2020-04-27 ~ 2023-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Tungate, Rachel
Director born in January 1969
Individual (1 offspring)
Officer
2017-09-13 ~ 2018-01-10
OF - Director → CIF 0
Ms Rachel Tungate
Born in January 1969
Individual (1 offspring)
Person with significant control
2017-09-13 ~ 2018-01-10
PE - Has significant influence or control → CIF 0
11
Gallaway, Sarah Macmillan
Director born in January 1968
Individual (1 offspring)
Officer
2018-01-10 ~ 2021-01-06
OF - Director → CIF 0
Mrs Sarah Macmillan Gallaway
Born in January 1968
Individual (1 offspring)
Person with significant control
2018-01-10 ~ 2021-01-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Ford, Jessica Anne
Director born in May 1980
Individual
Officer
2019-09-10 ~ 2021-12-16
OF - Director → CIF 0
Mrs Jessica Anne Ford
Born in May 1980
Individual
Person with significant control
2019-09-10 ~ 2021-12-16
PE - Has significant influence or control → CIF 0
13
Mr David Baker
Born in July 1976
Individual (1 offspring)
Person with significant control
2022-11-29 ~ 2023-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

88990 - Other Social Work Activities Without Accommodation N.e.c.

Brief company account

Average Number of Employees

102023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

KOOL CARERS SOUTH EAST LTD
Info
Registered number 10961014
Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Herts, Welham Green AL9 7NT
Private Company Limited By Guarantee Without Share Capital incorporated on 2017-09-13 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.