3l Care Limited

Company Registration Number: 07174346

Company registered in England and Wales

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3l Care Limited is a Private Company Limited by Shares first registered on 2 March 2010. Its current registered address is in Wilmslow, Cheshire.

Registered Address

97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT

There are 177 companies currently registered at this postcode, including this one.

All companies at SK9 1PT

Registration Data

Company Number

07174346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £236,118£124,859£21,287£1£5,708£144
of which Cash £59£188£2,025£1£393£144
Total Assets £236,118£124,859£21,287£1£5,708£144
Current Liabilities £1,476,467£466,012£815,034£657,118£509,442£41,400
Net Current Assets £-1,240,349£-341,153£-793,747£-657,117£-503,734£-41,256
Total Net Worth £-772,395£-838,556£-645,223£-897,764£-515,981£-26,500

Previous Names

  • EAM HOMES LIMITED, active until 17 January 2012

Company Officers

  • HIGGINS, Brian Richard

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • MURPHY, Allison

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    3l
    Care
    Chapel Road
    Winsford
    Cheshire
    CW7 3AD
    England

  • TARRANT, Juliette Kelly

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • TARRANT, Marcus William

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Bank House
    Market Square
    Congleton
    Cheshire
    CW12 1ET
    England

  • ASCROFT, John Richard

    Secretary

    Appointed on 4 April 2011

    Resigned on 20 July 2016

    Nationality: British

    Bullens Barn
    Ulnes Walton Lane
    Leyland
    Lancashire
    PR26 8LT
    England

  • TARRANT, Juliette

    Secretary

    Appointed on 2 March 2010

    Resigned on 1 March 2011

    63
    Berkshire Drive
    Congleton
    Cheshire
    CW12 1SA
    England

  • AMIN, Rajul

    Director

    Appointed on 12 December 2011

    Resigned on 7 December 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    Sunnyside Mill
    Highfield Road
    Congleton
    Cheshire
    CW12 3AQ
    Uk

  • ASCROFT, John Richard

    Director

    Appointed on 26 September 2011

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bank House
    Market Square
    Congleton
    Cheshire
    CW12 1ET
    England

  • ASCROFT, John Richard

    Director

    Appointed on 2 March 2010

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bullen's Barn
    Ulnes Walton Lane
    Leyland
    Lancashire
    PR26 8LT
    England

  • MARLAND, Elizabeth Ann

    Director

    Appointed on 2 March 2010

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    1
    Ivy Barn
    Withers Lane High Legh
    Knutsford
    Cheshire
    WA16 0SG
    England

  • SHANKS, Philip Thomas

    Director

    Appointed on 4 April 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Investor Director

    Month of birth: February 1961

    Far View 1
    Halifax Road
    Golcar
    Huddersfield
    West Yorkshire
    HD7 4NS
    United Kingdom

  • TARRANT, Juliette Kelly

    Director

    Appointed on 2 March 2010

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    63
    Berkshire Drive
    Congleton
    Cheshire
    CW12 1SA
    England

  • TARRANT, Marcus William

    Director

    Appointed on 6 October 2011

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Bank House
    Market Square
    Congleton
    Cheshire
    CW12 1ET
    England

  • TARRANT, Marcus William

    Director

    Appointed on 17 January 2011

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    63
    Berkshire Drive
    Congleton
    Cheshire
    CW12 1SA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJX0X. Transaction: MzE2NTE1NTgyMWFkaXF6a2N4.

  2. 1 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCVUI4VjdhZGlxemtjeA.

  3. 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 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BUB8UR. Transaction: MzE1NDE3Njg2MWFkaXF6a2N4.

  4. 1 August 2016 Appointment of Mrs Juliette Kelly Tarrant as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: A5BUB8UJ. Transaction: MzE1NDE3NjY0MWFkaXF6a2N4.

  5. 1 August 2016 Appointment of Brian Richard Higgins as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: A5BUB8UB. Transaction: MzE1NDE3NjM3MWFkaXF6a2N4.

  6. 1 August 2016 Termination of appointment of John Richard Ascroft as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM02. Barcode: A5BUB8U3. Transaction: MzE1NDE3NjI2NmFkaXF6a2N4.

  7. 1 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5BUB8SZ. Transaction: MzE1NDE3NjE4M2FkaXF6a2N4.

  8. 30 July 2016 Registration of charge 071743460007, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: MR01. Barcode: A5CCDQOJ. Transaction: MzE1NDQ4NDIwMWFkaXF6a2N4.

  9. 23 July 2016 Satisfaction of charge 071743460006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BUB8TN. Transaction: MzE1MzkzMTk3MGFkaXF6a2N4.

  10. 23 July 2016 Satisfaction of charge 071743460005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BUB8T7. Transaction: MzE1MzkzMTUyNmFkaXF6a2N4.

  11. 23 July 2016 Satisfaction of charge 071743460004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BUB8TF. Transaction: MzE1MzkzMTcwNmFkaXF6a2N4.

  12. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529P3ZM. Transaction: MzE0MzQ5NzI3OWFkaXF6a2N4.

  13. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXSZL. Transaction: MzEzODEwOTcwMGFkaXF6a2N4.

  14. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K36AW. Transaction: MzExODYyODA2N2FkaXF6a2N4.

  15. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRS4A. Transaction: MzExNDIwOTEwNmFkaXF6a2N4.

  16. 19 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X340WL42. Transaction: MzA5NjU0MTU5N2FkaXF6a2N4.

  17. 11 February 2014 Appointment of Miss Allison Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HYO2G. Transaction: MzA5NDI4NDkxMGFkaXF6a2N4.

  18. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDFWW. Transaction: MzA5MTQ3ODMwNGFkaXF6a2N4.

  19. 23 September 2013 Termination of appointment of John Ascroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIACRL. Transaction: MzA4NTU4NzkxMmFkaXF6a2N4.

  20. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkwMDY0OGFkaXF6a2N4.

  21. 3 August 2013 Registration of charge 071743460004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E0B0IH. Transaction: MzA4Mjg4MjkwNGFkaXF6a2N4.

  22. 3 August 2013 Registration of charge 071743460006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E0B0IP. Transaction: MzA4Mjg4MzgyNGFkaXF6a2N4.

  23. 3 August 2013 Registration of charge 071743460005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E0B0IX. Transaction: MzA4Mjg4MzY1MWFkaXF6a2N4.

  24. 1 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DV45MX. Transaction: MzA4Mjc5NDE0MWFkaXF6a2N4.

  25. 20 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24KP76H. Transaction: MzA3NDgwMDQ5NWFkaXF6a2N4.

  26. 14 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X224S21U. Transaction: MzA3Mjc5MzA5OGFkaXF6a2N4.

  27. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QHX5. Transaction: MzA2OTkxMDg0OWFkaXF6a2N4.

  28. 11 December 2012 Appointment of Mr Marcus William Tarrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3X1F. Transaction: MzA2OTIyNjYyMWFkaXF6a2N4.

  29. 11 December 2012 Termination of appointment of Rajul Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3WV4. Transaction: MzA2OTIyNjU5MGFkaXF6a2N4.

  30. 26 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15I944A. Transaction: MzA1NDcxODgzN2FkaXF6a2N4.

  31. 9 February 2012 Appointment of Rajul Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128DKGA. Transaction: MzA1MjE1OTE5MmFkaXF6a2N4.

  32. 17 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10D2UZF. Transaction: MzA1MDg0NTY4M2FkaXF6a2N4.

  33. 17 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10D2UZN. Transaction: MzA1MDgzODc1MmFkaXF6a2N4.

  34. 3 January 2012 Termination of appointment of Marcus Tarrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRV92W. Transaction: MzA1MDAxNjM0M2FkaXF6a2N4.

  35. 16 December 2011 Termination of appointment of Elizabeth Marland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALESX. Transaction: MzA0OTExMTAzOGFkaXF6a2N4.

  36. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH705ZNC. Transaction: MzA0ODA2NjY2OGFkaXF6a2N4.

  37. 6 October 2011 Appointment of Mr Marcus William Tarrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYZYRY5M. Transaction: MzA0NTAyNjIwMGFkaXF6a2N4.

  38. 30 September 2011 Termination of appointment of Philip Shanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWTDXZR. Transaction: MzA0NDcyMTYyNmFkaXF6a2N4.

  39. 29 September 2011 Appointment of Mr John Richard Ascroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3LUXY6. Transaction: MzA0NDYzOTc2NWFkaXF6a2N4.

  40. 30 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AODWUW96. Transaction: MzA0MTUwMTkzN2FkaXF6a2N4.

  41. 22 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARPHUW1Y. Transaction: MzA0MTA2ODAxN2FkaXF6a2N4.

  42. 24 May 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: AD6JUUBB. Transaction: MzAzNzY0Njg1N2FkaXF6a2N4.

  43. 20 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQ5NzcyMGFkaXF6a2N4.

  44. 20 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADWG6U98. Transaction: MzAzNzQ5NzcwOGFkaXF6a2N4.

  45. 11 May 2011 Termination of appointment of Marcus Tarrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKSMPU1F. Transaction: MzAzNjk5ODcxMGFkaXF6a2N4.

  46. 14 April 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: AQER1T21. Transaction: MzAzNTYwNjQyN2FkaXF6a2N4.

  47. 14 April 2011 Appointment of John Richard Ascroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQER2T22. Transaction: MzAzNTYwNjI5N2FkaXF6a2N4.

  48. 14 April 2011 Appointment of Mr Philip Thomas Shanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQER4T24. Transaction: MzAzNTYwNjAzOGFkaXF6a2N4.

  49. 14 April 2011 Termination of appointment of Juliette Tarrant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQER5T25. Transaction: MzAzNTYwNTY4MGFkaXF6a2N4.

  50. 14 April 2011 Termination of appointment of John Ascroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQER3T23. Transaction: MzAzNTYwNTYwOGFkaXF6a2N4.

  51. 6 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQER7T27. Transaction: MzAzNTM4ODkwNWFkaXF6a2N4.

  52. 10 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZW0USBP. Transaction: MzAzMzYxOTY0MWFkaXF6a2N4.

  53. 8 March 2011 Termination of appointment of Juliette Tarrant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0KBVS91. Transaction: MzAzMzQ5MjA4M2FkaXF6a2N4.

  54. 8 March 2011 Termination of appointment of Juliette Tarrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0KBXS93. Transaction: MzAzMzQ5MjA3NmFkaXF6a2N4.

  55. 20 January 2011 Appointment of Marcus Tarrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZYKQYY. Transaction: MzAzMDgxMDk2NGFkaXF6a2N4.

  56. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQIP3HYC. Transaction: MzAxMDQ3MzQ1NmFkaXF6a2N4.

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