3l Care Group Limited is a private limited company that can be found at C/O Beyond Profit, G104 Arena Approach, Horwich, Bolton BL6 6LB. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors.
Director Richard G., appointed on 08 September 2023. Director Christopher H., appointed on 08 September 2023.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The last confirmation statement was sent on 2023-06-10 and the due date for the subsequent filing is 2024-06-24. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Beyond Profit, G104 Arena Approach |
| Office Address2 | Horwich |
| Town | Bolton |
| Post code | BL6 6LB |
| Country of origin | United Kingdom |
| Registration Number | 12662209 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
The register of PSCs who own or have control over the company includes 6 names. As BizStats found, there is We Change Lives (Wcl) from Bolton, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Affinity Trust Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a registered company private", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suzanne G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
We Change Lives (Wcl)
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 |
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Affinity Trust Limited
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 |
| Notified on | 11 June 2020 |
| Ceased on | 8 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Suzanne G.
| Notified on | 11 June 2020 |
| Ceased on | 8 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Marion S.
| Notified on | 11 June 2020 |
| Ceased on | 8 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Rachel S.
| Notified on | 11 June 2020 |
| Ceased on | 8 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Rachel C.
| Notified on | 11 June 2020 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 773 999 | 2 546 491 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 905 879 | 49 188 |
| Investments Fixed Assets | 2 936 783 | 2 936 783 |
| Investments In Group Undertakings Participating Interests | 2 936 783 | 2 936 783 |
| Net Current Assets Liabilities | -256 905 | -341 104 |
| Other Creditors | 905 879 | 49 188 |
| Total Assets Less Current Liabilities | 2 679 878 | 2 595 679 |
| Type | Category | Free download | |
|---|---|---|---|
| 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 | Free Download (1 page) |
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