3l Care Holdings Limited

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General information

Name:

3l Care Holdings Ltd

Office Address:

C/o Beyond Profit, G104 Arena Approach Horwich BL6 6LB Bolton

Number: 10234039

Incorporation date: 2016-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as 3l Care Holdings was founded on 2016-06-15 as a Private Limited Company. This business's headquarters can be found at Bolton on C/o Beyond Profit, G104 Arena Approach, Horwich. Should you need to reach the company by post, its area code is BL6 6LB. The registration number for 3l Care Holdings Limited is 10234039. This business's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 3l Care Holdings Ltd filed its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2023-06-14.

As for the business, a variety of director's duties up till now have been performed by Christopher H. and Richard G.. Within the group of these two executives, Christopher H. has administered business for the longest period of time, having been a vital addition to company's Management Board since 2023.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 08 September 2023

Latest update: 18 February 2024

Richard G.

Role: Director

Appointed: 08 September 2023

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: 3l Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Alderley Road, SK9 1PT and was registered as a PSC under the reg no 12662209.

3l Care Group Limited
Address: 97 Alderley Road, Wilmslow, SK9 1PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 12662209
Notified on 2 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 16 August 2016
Ceased on 2 July 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-15
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/09/22. New Address: C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB. Previous address: C/O Peter O'malley 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom (AD01)
filed on: 22nd, September 2023
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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