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3L CARE HOLDINGS LIMITED

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3L CARE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10234039

Incorporation date

15/06/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATCopy
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Latest events (Record since 15/06/2016)
dot icon19/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (9 pages)
dot icon02/09/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon04/04/2025
Satisfaction of charge 102340390003 in full
View PDF (1 pages)
dot icon04/04/2025
Registration of charge 102340390004, created on 2025-03-31
View PDF (38 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/09/2024
Registered office address changed from C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-09-24
View PDF (1 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon26/03/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
View PDF (1 pages)
dot icon22/09/2023
Registered office address changed from C/O Peter O'malley 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB on 2023-09-22
View PDF (1 pages)
dot icon12/09/2023
Registration of charge 102340390003, created on 2023-09-08
View PDF (22 pages)
dot icon11/09/2023
Satisfaction of charge 102340390002 in full
View PDF (1 pages)
dot icon11/09/2023
Appointment of Mr Christopher Cardwell Howarth as a director on 2023-09-08
View PDF (2 pages)
dot icon11/09/2023
Termination of appointment of Allison Murphy as a director on 2023-09-08
View PDF (1 pages)
dot icon11/09/2023
Termination of appointment of Rachel Louise Stock as a director on 2023-09-08
View PDF (1 pages)
dot icon11/09/2023
Termination of appointment of Suzanne Nicola Gauge as a director on 2023-09-08
View PDF (1 pages)
dot icon11/09/2023
Appointment of Mr Richard James Gore as a director on 2023-09-08
View PDF (2 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (5 pages)
dot icon09/06/2023
Director's details changed for Mrs Rachel Louise Stock on 2023-06-09
View PDF (2 pages)
dot icon24/05/2023
Satisfaction of charge 102340390001 in full
View PDF (1 pages)
dot icon23/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/03/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-14 with updates
View PDF (6 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon13/05/2021
Director's details changed for Mrs Rachel Louise Collister on 2021-04-27
View PDF (2 pages)
dot icon22/07/2020
Consolidation of shares on 2020-07-02
View PDF (4 pages)
dot icon22/07/2020
Memorandum and Articles of Association
View PDF (34 pages)
dot icon22/07/2020
Resolutions
View PDF (5 pages)
dot icon07/07/2020
Appointment of Mr Brian Richard Higgins as a director on 2020-07-01
View PDF (2 pages)
dot icon07/07/2020
Cessation of Peter Alan Stock (As Trustee of the Peter Stock 1997 Life Interest Settlement) as a person with significant control on 2020-07-02
View PDF (1 pages)
dot icon07/07/2020
Notification of 3L Care Group Limited as a person with significant control on 2020-07-02
View PDF (2 pages)
dot icon07/07/2020
Termination of appointment of Brian Richard Higgins as a director on 2020-07-02
View PDF (1 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon20/09/2019
Appointment of Mrs Suzanne Nicola Gauge as a director on 2019-09-06
View PDF (2 pages)
dot icon20/09/2019
Termination of appointment of Peter Alan Stock as a director on 2019-09-06
View PDF (1 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon13/04/2018
Termination of appointment of Brian Richard Higgins as a director on 2018-03-21
View PDF (1 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon13/10/2017
Termination of appointment of Juliette Kelly Tarrant as a director on 2017-10-13
View PDF (1 pages)
dot icon13/10/2017
Appointment of Mrs Rachel Louise Collister as a director on 2017-10-13
View PDF (2 pages)
dot icon13/10/2017
Termination of appointment of Marcus William Tarrant as a director on 2017-10-13
View PDF (1 pages)
dot icon20/09/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (8 pages)
dot icon20/09/2017
Notification of Peter Alan Stock (As Trustee of the Peter Stock 1997 Life Interest Settlement) as a person with significant control on 2016-08-16
View PDF (2 pages)
dot icon15/08/2017
Appointment of Mr Peter Alan Stock as a director on 2017-08-10
View PDF (2 pages)
dot icon16/08/2016
Resolutions
View PDF (43 pages)
dot icon28/07/2016
Change of share class name or designation
View PDF (2 pages)
dot icon27/07/2016
Registration of charge 102340390002, created on 2016-07-20
View PDF (23 pages)
dot icon21/07/2016
Statement of capital following an allotment of shares on 2016-07-20
View PDF (4 pages)
dot icon21/07/2016
Registration of charge 102340390001, created on 2016-07-20
View PDF (21 pages)
dot icon15/06/2016
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.35M
-
0.00
-
-
2022
3
1.42M
-
0.00
-
-
2022
3
1.42M
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.42M £Ascended5.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3L CARE HOLDINGS LIMITED

3L CARE HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2016 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 3L CARE HOLDINGS LIMITED?

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3L CARE HOLDINGS LIMITED is currently Active. It was registered on 15/06/2016 .

Where is 3L CARE HOLDINGS LIMITED located?

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3L CARE HOLDINGS LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does 3L CARE HOLDINGS LIMITED do?

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3L CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 3L CARE HOLDINGS LIMITED have?

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3L CARE HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for 3L CARE HOLDINGS LIMITED?

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The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.