This company is commonly known as 3l Care Holdings Limited. The company was founded 8 years ago and was given the registration number 10234039. The firm's registered office is in WILMSLOW. You can find them at C/o Peter O'malley, 97 Alderley Road, Wilmslow, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | 3L CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10234039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Peter O'malley, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Beyond Profit, G104, Arena Approach, Horwich, Bolton, England, BL6 6LB | Director | 08 September 2023 | Active |
| C/O Beyond Profit, G104, Arena Approach, Horwich, Bolton, England, BL6 6LB | Director | 08 September 2023 | Active |
| 14, Bee Fold Lane, Atherton, Manchester, England, M46 0BL | Director | 06 September 2019 | Active |
| C/O Peter O'Malley, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 01 July 2020 | Active |
| C/O Peter O'Malley, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 15 June 2016 | Active |
| C/O Peter O'Malley, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 15 June 2016 | Active |
| 14, Bee Fold Lane, Atherton, Manchester, England, M46 0BL | Director | 10 August 2017 | Active |
| 14, Bee Fold Lane, Atherton, Manchester, England, M46 0BL | Director | 13 October 2017 | Active |
| C/O Peter O'Malley, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 15 June 2016 | Active |
| C/O Peter O'Malley, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 15 June 2016 | Active |
| 3l Care Group Limited | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 97, Alderley Road, Wilmslow, England, SK9 1PT |
| Nature of control | : |
|
| Mr Peter Alan Stock (As Trustee Of The Peter Stock 1997 Life Interest Settlement) | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Peter O'Malley, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-23 | Capital | Capital name of class of shares. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Capital | Capital alter shares consolidation. | Download |
| 2020-07-22 | Incorporation | Memorandum articles. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
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