CompaniesInTheUK

3L CARE GROUP LIMITED

Company number 12662209 ·

Active

1 active / 5 ceased · persons with significant control

We Change Lives (Wcl)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-08
Correspondence address
C/O Beyond Profit, G104, Arena Approach, Horwich, Bolton, BL6 6LB, England
Legal form
Private Company Limited By Guarantee
Place registered
Registrar Of Companies For England And Wales
Registration number
02595601
Country registered
England

Ms Rachel Louise Stock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-06-11
Ceased on
2023-09-08
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Affinity Private Wealth, 27 Esplenade, St Helier, Jersey

Rachel Louise Collister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-11
Ceased on
2020-06-11
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Bee Fold Lane, Atherton, Manchester, FY8 5RX, United Kingdom

Affinity Trust Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-06-11
Ceased on
2023-09-08
Correspondence address
C/O Affinity Private Wealth, 27 Esplenade, St Helier, JE4 9XJ, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
108361
Country registered
Jersey

Mrs Suzanne Nicola Gauge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-06-11
Ceased on
2023-09-08
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Affinity Private Wealth, 27 Esplenade, St Helier, JE4 9XJ, Jersey

Marion Stock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-06-11
Ceased on
2023-09-08
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
C/O Affinity Private Wealth, 27 Esplenade, St Helier, JE4 9XJ, Jersey