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Company Information for

3L CARE HOLDINGS LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT,
Company Registration Number
10234039
Private Limited Company
Active

Company Overview

About 3l Care Holdings Ltd
3L CARE HOLDINGS LIMITED was founded on 2016-06-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 3l Care Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3L CARE HOLDINGS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
 
Filing Information
Company Number 10234039
Company ID Number 10234039
Date formed 2016-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:49:48
Primary Source:Companies House
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Company Officers of 3L CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE COLLISTER
 Director 2017-10-13
ALLISON MURPHY
 Director 2016-06-15
PETER ALAN STOCK
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARD HIGGINS
 Director 2016-06-15 2018-03-21
JULIETTE KELLY TARRANT
 Director 2016-06-15 2017-10-13
MARCUS WILLIAM TARRANT
 Director 2016-06-15 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE COLLISTER 3L CARE LIMITED Director 2017-10-13 CURRENT 2010-03-02 Active
RACHEL LOUISE COLLISTER CHATTANOOGA FAMILY INVESTMENT COMPANY Director 2013-11-25 CURRENT 2013-11-25 Active
ALLISON MURPHY 3L CARE LIMITED Director 2014-02-01 CURRENT 2010-03-02 Active
PETER ALAN STOCK 3L CARE LIMITED Director 2017-08-31 CURRENT 2010-03-02 Active
PETER ALAN STOCK STOCTURLAN NAMECO LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PETER ALAN STOCK VILLAFONT (WEST BRIDGFORD) LIMITED Director 2013-12-16 CURRENT 2013-08-29 Liquidation
PETER ALAN STOCK CHATTANOOGA FAMILY INVESTMENT COMPANY Director 2013-11-25 CURRENT 2013-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24REGISTERED OFFICE CHANGED ON 24/09/24 FROM C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB England
2024-06-25CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-26Previous accounting period extended from 30/06/23 TO 31/12/23
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM C/O Peter O'malley 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 102340390003
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102340390002
2023-09-11DIRECTOR APPOINTED MR CHRISTOPHER CARDWELL HOWARTH
2023-09-11APPOINTMENT TERMINATED, DIRECTOR SUZANNE NICOLA GAUGE
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ALLISON MURPHY
2023-09-11DIRECTOR APPOINTED MR RICHARD JAMES GORE
2023-09-11APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE STOCK
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-09Director's details changed for Mrs Rachel Louise Stock on 2023-06-09
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102340390001
2023-03-23Change of share class name or designation
2023-03-23Change of share class name or designation
2023-03-23Particulars of variation of rights attached to shares
2023-03-23Particulars of variation of rights attached to shares
2022-10-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-05-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CH01Director's details changed for Mrs Rachel Louise Collister on 2021-04-27
2020-07-22SH02Consolidation of shares on 2020-07-02
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22RES01ADOPT ARTICLES 22/07/20
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD HIGGINS
2020-07-07AP01DIRECTOR APPOINTED MR BRIAN RICHARD HIGGINS
2020-07-07PSC07CESSATION OF PETER ALAN STOCK (AS TRUSTEE OF THE PETER STOCK 1997 LIFE INTEREST SETTLEMENT) AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07PSC02Notification of 3L Care Group Limited as a person with significant control on 2020-07-02
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN STOCK
2019-09-20AP01DIRECTOR APPOINTED MRS SUZANNE NICOLA GAUGE
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD HIGGINS
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AP01DIRECTOR APPOINTED MRS RACHEL LOUISE COLLISTER
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE TARRANT
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS TARRANT
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN STOCK (AS TRUSTEE OF THE PETER STOCK 1997 LIFE INTEREST SETTLEMENT)
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 981146
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR PETER ALAN STOCK
2016-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-16RES01ADOPT ARTICLES 20/07/2016
2016-08-16RES12Resolution of varying share rights or name
2016-07-28SH08Change of share class name or designation
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102340390002
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1.03
2016-07-21SH0120/07/16 STATEMENT OF CAPITAL GBP 1.03
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102340390001
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3L CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3L CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 3L CARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3L CARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 3L CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3L CARE HOLDINGS LIMITED
Trademarks
We have not found any records of 3L CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3L CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 3L CARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3L CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3L CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3L CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3AT