3L CARE HOLDINGS LIMITED

10234039
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 mortgage Registration of a charge 22 Buy now
11 Sep 2023 officers Termination of appointment of director (Rachel Louise Stock) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Richard James Gore) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Allison Murphy) 1 Buy now
11 Sep 2023 officers Termination of appointment of director (Suzanne Nicola Gauge) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Christopher Cardwell Howarth) 2 Buy now
11 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2023 officers Change of particulars for director (Mrs Rachel Louise Stock) 2 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2022 accounts Annual Accounts 8 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 9 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2021 accounts Annual Accounts 9 Buy now
13 May 2021 officers Change of particulars for director (Mrs Rachel Louise Collister) 2 Buy now
22 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jul 2020 incorporation Memorandum Articles 34 Buy now
22 Jul 2020 resolution Resolution 5 Buy now
07 Jul 2020 officers Termination of appointment of director (Brian Richard Higgins) 1 Buy now
07 Jul 2020 officers Appointment of director (Mr Brian Richard Higgins) 2 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
20 Sep 2019 officers Termination of appointment of director (Peter Alan Stock) 1 Buy now
20 Sep 2019 officers Appointment of director (Mrs Suzanne Nicola Gauge) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Termination of appointment of director (Brian Richard Higgins) 1 Buy now
15 Mar 2018 accounts Annual Accounts 8 Buy now
13 Oct 2017 officers Appointment of director (Mrs Rachel Louise Collister) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Juliette Kelly Tarrant) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Marcus William Tarrant) 1 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Aug 2017 officers Appointment of director (Mr Peter Alan Stock) 2 Buy now
16 Aug 2016 resolution Resolution 43 Buy now
28 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2016 mortgage Registration of a charge 23 Buy now
21 Jul 2016 capital Return of Allotment of shares 4 Buy now
21 Jul 2016 mortgage Registration of a charge 21 Buy now
15 Jun 2016 incorporation Incorporation Company 30 Buy now