3L Care Limited

Company Name	3L Care Limited
Company Status	Active
Company Number	07174346
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 2 months ago)
Previous Name	EAM Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Allison Murphy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3l Care Chapel Road Winsford Cheshire CW7 3AD

Director Name	Mrs Rachel Louise Collister
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bee Fold Lane Atherton Manchester M46 0BL

Director Name	Ms Rachel Louise Stock
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bee Fold Lane Atherton Manchester M46 0BL

Director Name	Mrs Suzanne Nicola Gauge
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bee Fold Lane Atherton Manchester M46 0BL

Director Name	Mr John Richard Ascroft
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bullen's Barn Ulnes Walton Lane Leyland Lancashire PR26 8LT

Director Name	Ms Elizabeth Ann Marland
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ivy Barn Withers Lane High Legh Knutsford Cheshire WA16 0SG

Director Name	Mrs Juliette Kelly Tarrant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Berkshire Drive Congleton Cheshire CW12 1SA

Secretary Name	Ms Juliette Tarrant
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	63 Berkshire Drive Congleton Cheshire CW12 1SA

Director Name	Mr Marcus William Tarrant
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Berkshire Drive Congleton Cheshire CW12 1SA

Director Name	Mr Philip Thomas Shanks
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2011)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Far View 1 Halifax Road Golcar Huddersfield West Yorkshire HD7 4NS

Secretary Name	John Richard Ascroft
Nationality	British
Status	Resigned
Appointed	04 April 2011(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	Bullens Barn Ulnes Walton Lane Leyland Lancashire PR26 8LT

Director Name	Mr John Richard Ascroft
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Rajul Amin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Mill Highfield Road Congleton Cheshire CW12 3AQ

Director Name	Brian Richard Higgins
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Peter Alan Stock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bee Fold Lane Atherton Manchester M46 0BL

Contact

Website	www.3lcare.co.uk/
Email address	[email protected]
Telephone	01606 215395
Telephone region	Northwich

Location

Registered Address	C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

96 at £1	Kathleen Dorothy Cooper 5.91% Ordinary B
94 at £1	Allison Murphy 5.79% Ordinary B
94 at £1	Richard Varden Proudlove 5.79% Ordinary B
94 at £1	Veronica Ruth Phillips 5.79% Ordinary B
81 at £1	Philip Thomas Shanks 4.99% Ordinary B
50 at £1	Marcus William Tarrant 3.08% Ordinary B
33 at £1	Rajul Amin 2.03% Ordinary B
33 at £1	Rmp Investment Partnership 2.03% Ordinary B
312 at £1	Marcus William Tarrant 19.22% Ordinary A
302 at £1	Fairmount Trustee Services Limited Ps 18.61% Ordinary A
227 at £1	John Richard Ascroft 13.99% Ordinary B
207 at £1	Juliette Kelly Tarrant 12.75% Ordinary B

Financials

Year	2014
Net Worth	-£645,223
Cash	£2,025
Current Liabilities	£815,034

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

29 July 2020	Delivered on: 14 August 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 July 2016	Delivered on: 30 July 2016 Persons entitled: Suzanne Nicola Gauge as Trustee of the Peter Stock Life Interest Settlement Peter Alan Stock as Trustee of the Peter Stock Life Interest Settlement Classification: A registered charge Particulars: F/H property k/a chapel building wharton road winsford t/no CH366102. Outstanding
26 July 2013	Delivered on: 3 August 2013 Persons entitled: Suzanne Nicola Gauge as Trustee of the Peter Stock Life Interest Settlement Peter Alan Stock as Trustee of the Peter Stock Life Interest Settlement Duncan Cowburn (As Security Trustee) Philip Owen (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 3 August 2013 Persons entitled: Suzanne Nicola Gauge as Trustee of the Peter Stock Life Interest Settlement Peter Alan Stock as Trustee of the Peter Stock Life Interest Settlement Duncan Cowburn (As Security Trustee) Philip Owen (As Security Trustee) Ann Fairhurst (As Security Trustee) Philip Thomas Shanks (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 3 August 2013 Persons entitled: Ann Fairhurst Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2011	Delivered on: 30 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Chapel house, chapel road, winsford, cheshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
18 July 2011	Delivered on: 22 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 April 2011	Delivered on: 6 April 2011 Satisfied on: 1 August 2013 Persons entitled: Philip Shanks and Duncan Cowburn Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, fixtures, plant & machinery see image for full details. Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 September 2023	Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT to C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB on 22 September 2023 (1 page)
12 September 2023	Registration of charge 071743460010, created on 8 September 2023 (22 pages)
12 September 2023	Registration of charge 071743460009, created on 8 September 2023 (22 pages)
11 September 2023	Satisfaction of charge 071743460007 in full (1 page)
11 September 2023	Appointment of Mr Christopher Cardwell Howarth as a director on 8 September 2023 (2 pages)
11 September 2023	Termination of appointment of Rachel Louise Stock as a director on 8 September 2023 (1 page)
11 September 2023	Termination of appointment of Allison Murphy as a director on 8 September 2023 (1 page)
11 September 2023	Appointment of Mr Richard James Gore as a director on 8 September 2023 (2 pages)
11 September 2023	Termination of appointment of Suzanne Nicola Gauge as a director on 8 September 2023 (1 page)
9 June 2023	Director's details changed for Mrs Rachel Louise Stock on 9 June 2023 (2 pages)
30 May 2023	Second filing of Confirmation Statement dated 2 March 2017 (3 pages)
24 May 2023	Satisfaction of charge 071743460008 in full (1 page)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
9 February 2023	Satisfaction of charge 3 in full (2 pages)
9 February 2023	Satisfaction of charge 2 in full (1 page)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 May 2021	Director's details changed for Mrs Rachel Louise Collister on 27 April 2021 (2 pages)
24 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 August 2020	Registration of charge 071743460008, created on 29 July 2020 (16 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 September 2019	Appointment of Mrs Suzanne Nicola Gauge as a director on 6 September 2019 (2 pages)
20 September 2019	Termination of appointment of Peter Alan Stock as a director on 6 September 2019 (1 page)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 April 2018	Termination of appointment of Brian Richard Higgins as a director on 23 March 2018 (1 page)
14 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 October 2017	Termination of appointment of Marcus William Tarrant as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Juliette Kelly Tarrant as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Juliette Kelly Tarrant as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Marcus William Tarrant as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mrs Rachel Louise Collister as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mrs Rachel Louise Collister as a director on 13 October 2017 (2 pages)
31 August 2017	Appointment of Mr Peter Alan Stock as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Peter Alan Stock as a director on 31 August 2017 (2 pages)
27 April 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
27 April 2017	02/03/17 Statement of Capital gbp 1623 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 August 2016	Appointment of Mrs Juliette Kelly Tarrant as a director on 20 July 2016 (3 pages)
1 August 2016	Change of share class name or designation (2 pages)
1 August 2016	Appointment of Brian Richard Higgins as a director on 20 July 2016 (3 pages)
1 August 2016	Appointment of Mrs Juliette Kelly Tarrant as a director on 20 July 2016 (3 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 August 2016	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of John Richard Ascroft as a secretary on 20 July 2016 (2 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 August 2016	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of John Richard Ascroft as a secretary on 20 July 2016 (2 pages)
1 August 2016	Appointment of Brian Richard Higgins as a director on 20 July 2016 (3 pages)
1 August 2016	Change of share class name or designation (2 pages)
30 July 2016	Registration of charge 071743460007, created on 20 July 2016 (22 pages)
30 July 2016	Registration of charge 071743460007, created on 20 July 2016 (22 pages)
23 July 2016	Satisfaction of charge 071743460004 in full (4 pages)
23 July 2016	Satisfaction of charge 071743460006 in full (4 pages)
23 July 2016	Satisfaction of charge 071743460004 in full (4 pages)
23 July 2016	Satisfaction of charge 071743460005 in full (4 pages)
23 July 2016	Satisfaction of charge 071743460006 in full (4 pages)
23 July 2016	Satisfaction of charge 071743460005 in full (4 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,623 (6 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,623 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,623 (6 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,623 (6 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,623 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,623 (7 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,623 (7 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,623 (7 pages)
11 February 2014	Appointment of Miss Allison Murphy as a director (2 pages)
11 February 2014	Appointment of Miss Allison Murphy as a director (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Termination of appointment of John Ascroft as a director (1 page)
23 September 2013	Termination of appointment of John Ascroft as a director (1 page)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
3 August 2013	Registration of charge 071743460004 (18 pages)
3 August 2013	Registration of charge 071743460005 (21 pages)
3 August 2013	Registration of charge 071743460006 (22 pages)
3 August 2013	Registration of charge 071743460005 (21 pages)
3 August 2013	Registration of charge 071743460006 (22 pages)
3 August 2013	Registration of charge 071743460004 (18 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Termination of appointment of Rajul Amin as a director (1 page)
11 December 2012	Appointment of Mr Marcus William Tarrant as a director (2 pages)
11 December 2012	Termination of appointment of Rajul Amin as a director (1 page)
11 December 2012	Appointment of Mr Marcus William Tarrant as a director (2 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
9 February 2012	Appointment of Rajul Amin as a director (3 pages)
9 February 2012	Appointment of Rajul Amin as a director (3 pages)
17 January 2012	Company name changed eam homes LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-05 (2 pages)
17 January 2012	Company name changed eam homes LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-05 (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Change of name notice (2 pages)
3 January 2012	Termination of appointment of Marcus Tarrant as a director (1 page)
3 January 2012	Termination of appointment of Marcus Tarrant as a director (1 page)
16 December 2011	Termination of appointment of Elizabeth Marland as a director (1 page)
16 December 2011	Termination of appointment of Elizabeth Marland as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Appointment of Mr Marcus William Tarrant as a director (2 pages)
6 October 2011	Appointment of Mr Marcus William Tarrant as a director (2 pages)
30 September 2011	Termination of appointment of Philip Shanks as a director (1 page)
30 September 2011	Termination of appointment of Philip Shanks as a director (1 page)
29 September 2011	Appointment of Mr John Richard Ascroft as a director (2 pages)
29 September 2011	Appointment of Mr John Richard Ascroft as a director (2 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,421 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,421 (4 pages)
20 May 2011	Change of share class name or designation (1 page)
20 May 2011	Change of share class name or designation (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 25/03/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 25/03/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
11 May 2011	Termination of appointment of Marcus Tarrant as a director (1 page)
11 May 2011	Termination of appointment of Marcus Tarrant as a director (1 page)
14 April 2011	Termination of appointment of Juliette Tarrant as a secretary ANNOTATION Termination date was removed from the TM02 on 18/11/2011 as it was invalid (3 pages)
14 April 2011	Termination of appointment of John Ascroft as a director (2 pages)
14 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,396 (4 pages)
14 April 2011	Appointment of John Richard Ascroft as a secretary (3 pages)
14 April 2011	Appointment of Mr Philip Thomas Shanks as a director (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,396 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,396 (4 pages)
14 April 2011	Termination of appointment of Juliette Tarrant as a secretary ANNOTATION Termination date was removed from the TM02 on 18/11/2011 as it was invalid (3 pages)
14 April 2011	Appointment of John Richard Ascroft as a secretary (3 pages)
14 April 2011	Appointment of Mr Philip Thomas Shanks as a director (3 pages)
14 April 2011	Termination of appointment of John Ascroft as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Termination of appointment of Juliette Tarrant as a director (2 pages)
8 March 2011	Termination of appointment of Juliette Tarrant as a director (2 pages)
8 March 2011	Termination of appointment of Juliette Tarrant as a secretary (2 pages)
8 March 2011	Termination of appointment of Juliette Tarrant as a secretary (2 pages)
20 January 2011	Appointment of Marcus Tarrant as a director (3 pages)
20 January 2011	Appointment of Marcus Tarrant as a director (3 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

3L Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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