3L CARE HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 10234039
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address C/O PETER O'MALLEY, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 1PT
Home Country United Kingdom
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Registration of charge 102340390002, created on 20 July 2016. The most likely internet sites of 3L CARE HOLDINGS LIMITED are www.3lcareholdings.co.uk, and www.3l-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. 3l Care Holdings Limited is a Private Limited Company. The company registration number is 10234039. 3l Care Holdings Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of 3l Care Holdings Limited is C O Peter O Malley 97 Alderley Road Wilmslow Cheshire United Kingdom Sk9 1pt. . HIGGINS, Brian Richard is a Director of the company. MURPHY, Allison is a Director of the company. TARRANT, Juliette Kelly is a Director of the company. TARRANT, Marcus William is a Director of the company.


Current Directors

Director
HIGGINS, Brian Richard
Appointed Date: 15 June 2016
52 years old
Director
MURPHY, Allison
Appointed Date: 15 June 2016
54 years old
Director
TARRANT, Juliette Kelly
Appointed Date: 15 June 2016
55 years old
Director
TARRANT, Marcus William
Appointed Date: 15 June 2016
57 years old

3L CARE HOLDINGS LIMITED Events

16 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Change of share class name or designation
27 Jul 2016
Registration of charge 102340390002, created on 20 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1.03
21 Jul 2016
Registration of charge 102340390001, created on 20 July 2016
15 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-15
  • GBP .2

3L CARE HOLDINGS LIMITED Charges

20 July 2016
Charge code 1023 4039 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Suzanne Nicola Gauge as Trustee of the Peter Stock 1997 Life Interest Settlement Dated 1 July 1997 Peter Alan Stock as Trustee of the Peter Stock 1997 Life Interest Settlement Dated 1 July 1997
Description: All the property, assets and undertaking of the chargor…
20 July 2016
Charge code 1023 4039 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charges over all land and intellectual property owned…

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