3L Care Group Limited (registration number 12662209) is a private limited company started on 2020-06-11 originating in England. The firm is registered at C/O Beyond Profit, G104 Arena Approach, Horwich, Bolton BL6 6LB. 3L Care Group Limited operates SIC: 86900 which means "other human health activities".

Company details

Name 3l Care Group Limited
Number 12662209
Date of Incorporation: Thursday 11th June 2020
End of financial year: 30 June
Address: C/o Beyond Profit, G104 Arena Approach, Horwich, Bolton, BL6 6LB
SIC code: 86900 - Other human health activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Richard G. (in the company from 08 September 2023), Christopher H. (appointment date: 08 September 2023). The official register reports 6 persons of significant control, namely: We Change Lives (Wcl) is located at Arena Approach, Horwich, BL6 6LB Bolton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Affinity Trust Limited is located at 27 Esplenade, JE4 9XJ St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suzanne G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

We Change Lives (Wcl)
8 September 2023
Address C/O Beyond Profit, G104 Arena Approach, Horwich, Bolton, BL6 6LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 02595601
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Affinity Trust Limited
11 June 2020 - 8 September 2023
Address C/O Affinity Private Wealth 27 Esplenade, St Helier, JE4 9XJ, Jersey
Legal authority Jersey Law
Legal form Registered Company Private
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 108361
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Suzanne G.
11 June 2020 - 8 September 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Marion S.
11 June 2020 - 8 September 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Rachel S.
11 June 2020 - 8 September 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Rachel C.
11 June 2020 - 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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