3L CARE GROUP LIMITED
C/O BEYOND PROFIT, G104 ARENA APPROACH, HORWICH, BOLTON BL6 6LB- Active
- Private Limited Company
- Company No. 12662209
- Last Updated: 01 Mar 2024
Company Profile
3L CARE GROUP LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in BOLTON. 3L CARE GROUP LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 5 months.
| Name | 3L CARE GROUP LIMITED |
|---|---|
| Company number | 12662209 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| 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 |
|---|---|
| We Change Lives (Wcl) Arena Approach, Horwich, BL6 6LB |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rachel Louise Collister Nationality: British |
Dates: Thursday, June 11, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Nicola Gauge Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, September 8, 2023
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
|
| Ms Rachel Louise Stock Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, September 8, 2023
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 Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, September 8, 2023
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 27 Esplenade, JE4 9XJ |
Dates: Thursday, June 11, 2020 - Friday, September 8, 2023
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 3L CARE GROUP LIMITED | 11 Jun 2020 |