3L CARE HOLDINGS LIMITED
C/O BEYOND PROFIT, G104 ARENA APPROACH, HORWICH, BOLTON BL6 6LB- Active
- Private Limited Company
- Company No. 10234039
- Last Updated: 01 Mar 2024
Company Profile
3L CARE HOLDINGS LIMITED was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in BOLTON. 3L CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | 3L CARE HOLDINGS LIMITED |
|---|---|
| Company number | 10234039 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEYOND PROFIT, G104 ARENA APPROACH HORWICH BOLTON BL6 6LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3l Care Group Limited Alderley Road, SK9 1PT |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Alan Stock (As Trustee Of The Peter Stock 1997 Life Interest Settlement) Nationality: British |
Dates: Tuesday, August 16, 2016 - Thursday, July 2, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 3L CARE HOLDINGS LIMITED | 15 Jun 2016 |