3L CARE GROUP LIMITED - BOLTON


Company Profile Company Filings

Overview

3L CARE GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
3L CARE GROUP LIMITED was incorporated 4 years ago on 11/06/2020 and has the registered number: 12662209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

3L CARE GROUP LIMITED - BOLTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O BEYOND PROFIT, G104 ARENA APPROACH
BOLTON
BL6 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CARDWELL HOWARTH Jul 1957 British Director 2023-09-08 CURRENT
MR RICHARD JAMES GORE Oct 1970 British Director 2023-09-08 CURRENT
SUZANNE NICOLA GAUGE Jun 1970 British Director 2020-06-11 UNTIL 2023-09-08 RESIGNED
MISS ALLISON MURPHY Sep 1971 British Director 2020-07-02 UNTIL 2023-09-08 RESIGNED
RACHEL LOUISE STOCK (AS TRUSTEE OF THE PETER STOCK 1997 LIFE INTEREST SETTLEMENT) May 1972 British Director 2020-06-11 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We Change Lives (Wcl) 2023-09-08 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Rachel Louise Stock 2020-06-11 - 2023-09-08 5/1972 St Helier   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 2020-06-11 - 2023-09-08 10/1943 St Helier   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 2020-06-11 - 2023-09-08 6/1970 St Helier   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 2020-06-11 - 2023-09-08 St Helier   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 2020-06-11 - 2020-06-11 5/1972 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE CHANGE LIVES (WCL) BOLTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
3L CARE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UK CAPITAL MANAGEMENT LTD WARRINGTON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHATTANOOGA FAMILY INVESTMENT COMPANY ROCHDALE ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
CARE CORE LIMITED CONGLETON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
3L CARE (ATHERTON) LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
3L CARE HOLDINGS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WARRINGTON COMMUNITY LIVING SERVICE COMPANY LTD BOLTON ENGLAND Active SMALL 87100 - Residential nursing care facilities
RADDERS ARTS AND MUSIC CIC WINSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
LANDMARQ LLP NANTWICH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
3L_CARE_GROUP_LIMITED - Accounts 2022-10-19 30-06-2022 £2,546,491 equity
3L_CARE_GROUP_LIMITED - Accounts 2021-12-02 30-06-2021 £1,773,999 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WE CHANGE LIVES (WCL) BOLTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LEARNING TO INSPIRE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HARRIS INVESTMENT MANAGEMENT LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WALKERS BUILDING CONSULTANTS LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CREATIVE TAX RELIEFS LIMITED BOLTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
NANCY HOLDINGS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LOSH HOLDINGS LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
COPY THIS LTD HORWICH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORSHAWS PROPERTIES LIMITED HORWICH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HARRIS INVESTMENT MANAGEMENT (NO.2) LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied