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3L CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3l Care Group Limited. The company was founded 4 years ago and was given the registration number 12662209. The firm's registered office is in WILMSLOW. You can find them at 97 Alderley Road, , Wilmslow, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:3L CARE GROUP LIMITED
Company Number:12662209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Beyond Profit, G104, Arena Approach, Horwich, Bolton, England, BL6 6LB

Director08 September 2023Active
C/O Beyond Profit, G104, Arena Approach, Horwich, Bolton, England, BL6 6LB

Director08 September 2023Active
14, Bee Fold Lane, Atherton, Manchester, United Kingdom, M46 0BL

Director11 June 2020Active
97, Alderley Road, Wilmslow, United Kingdom, SK9 1PT

Director02 July 2020Active
14, Bee Fold Lane, Atherton, Manchester, United Kingdom, FY8 5RX

Director11 June 2020Active

People with Significant Control

We Change Lives (Wcl)
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:C/O Beyond Profit, G104, Arena Approach, Bolton, England, BL6 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rachel Louise Stock
Notified on:11 June 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Jersey
Address:C/O Affinity Private Wealth, 27 Esplenade, St Helier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Marion Stock
Notified on:11 June 2020
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:Jersey
Address:C/O Affinity Private Wealth, 27 Esplenade, St Helier, Jersey, JE4 9XJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Suzanne Nicola Gauge
Notified on:11 June 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Jersey
Address:C/O Affinity Private Wealth, 27 Esplenade, St Helier, Jersey, JE4 9XJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Affinity Trust Limited
Notified on:11 June 2020
Status:Active
Country of residence:Jersey
Address:C/O Affinity Private Wealth, 27 Esplenade, St Helier, Jersey, JE4 9XJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Rachel Louise Collister
Notified on:11 June 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:14, Bee Fold Lane, Manchester, United Kingdom, FY8 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous extended.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-13Resolution

Resolution.

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2023-09-13Incorporation

Memorandum articles.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-07Capital

Capital alter shares redemption statement of capital.

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2023-07-25Resolution

Resolution.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change person director company with change date.

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2023-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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