3L CARE (ATHERTON) LIMITED
WILMSLOW LEEN GATE GROUP HOLDINGS LIMITED

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Company number 09793433
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address PETER O'MALLEY, AFFORD BOND, ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, ENGLAND, SK9 1PT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to C/O Peter O'malley, Afford Bond Enterprise House 97 Alderley Road Wilmslow SK9 1PT on 19 September 2016. The most likely internet sites of 3L CARE (ATHERTON) LIMITED are www.3lcareatherton.co.uk, and www.3l-care-atherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 3l Care Atherton Limited is a Private Limited Company. The company registration number is 09793433. 3l Care Atherton Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of 3l Care Atherton Limited is Peter O Malley Afford Bond Enterprise House 97 Alderley Road Wilmslow England Sk9 1pt. The cash in hand is £0k. It is £0k against last year. . COLLISTER (AS TRUSTEE OF THE PETER STOCK 1997 LIFE INTEREST SETTLEMENT), Rachel Louise is a Director of the company. GAUGE, Suzanne Nicola is a Director of the company. Director HIGGINS, Brian Richard has been resigned. The company operates in "Residential care activities for the elderly and disabled".


3l care (atherton) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLISTER (AS TRUSTEE OF THE PETER STOCK 1997 LIFE INTEREST SETTLEMENT), Rachel Louise
Appointed Date: 19 September 2016
53 years old
Director
GAUGE, Suzanne Nicola
Appointed Date: 19 September 2016
55 years old

Resigned Directors

Director
HIGGINS, Brian Richard
Resigned: 19 September 2016
Appointed Date: 24 September 2015
52 years old

Persons With Significant Control

Brian Richard Higgins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

3L CARE (ATHERTON) LIMITED Events

05 Jan 2017
Confirmation statement made on 23 September 2016 with updates
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
19 Sep 2016
Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to C/O Peter O'malley, Afford Bond Enterprise House 97 Alderley Road Wilmslow SK9 1PT on 19 September 2016
19 Sep 2016
Appointment of Ms Suzanne Nicola Gauge as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Brian Richard Higgins as a director on 19 September 2016
19 Sep 2016
Appointment of Ms Rachel Collister as a director on 19 September 2016
24 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 1

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