3L Care Holdings Limited

Active10234039 Private limited company
Incorporated
15 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born October 1970 (56)
Director · Appointed 8 September 2023
British
Born July 1957 (69)
Officer history (8 former)
8 September 2023
Resigned Stock, Rachel Louise as Director
8 September 2023
Appointed Howarth, Christopher Cardwell as Director
8 September 2023
Resigned Murphy, Allison as Director
8 September 2023
Resigned Gauge, Suzanne Nicola as Director
8 September 2023
Appointed Gore, Richard James as Director
2 July 2020
Resigned Higgins, Brian Richard as Director
1 July 2020
Appointed Higgins, Brian Richard as Director
6 September 2019
Resigned Stock, Peter Alan as Director
6 September 2019
Appointed Gauge, Suzanne Nicola as Director
21 March 2018
Resigned Higgins, Brian Richard as Director
13 October 2017
Appointed Stock, Rachel Louise as Director
13 October 2017
Resigned Tarrant, Marcus William as Director
13 October 2017
Resigned Tarrant, Juliette Kelly as Director
10 August 2017
Appointed Stock, Peter Alan as Director
15 June 2016
Appointed Higgins, Brian Richard as Director
15 June 2016
Appointed Tarrant, Marcus William as Director
15 June 2016
Appointed Murphy, Allison as Director
15 June 2016
Appointed Tarrant, Juliette Kelly as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12662209
Former controllers (1)
2 July 2020
Ceased Peter Alan Stock (As Trustee Of The Peter Stock 1997 Life Interest Settlement) — Owns 50–75% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

3L Care Group Limited Owns 75–100% of shares
3L Care Holdings Limited This company Owns 75–100% of shares
3L Care Limited Owns 75–100% of shares
J O Care Services Ltd Owns 75–100% of shares
Creative Care (Leicester) Limited Owns 75–100% of shares
Psa Care Services Ltd Owns 75–100% of shares
J D Zencare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
2

Trend

Employees
0 2 4 2020 2021 2022 2023 2025 3 3 3 3 2
Balance sheet detail
20252023202220212020
Fixed Assets£264£264£264
Debtors£1,541,882£1,541,882£1,424,065£1,345,878£1,267,690
Net Current Assets£1,541,882£1,424,065£1,345,878£1,267,690
Shareholder Funds£1,542,146£1,424,329£1,346,142£1,267,954

Filings 57

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
19 December 2025Accounts for a small company31 March 2025
2 September 2025Previous accounting period extended
23 June 2025Confirmation statement with no updates11 June 2025
4 April 2025Registration of a charge
Show all 57 filings

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