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Companies/10234039

3L Care Holdings Limited

Activities of other holding companies n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-02 · No cessation recorded

Source record 9439376
Show 1 ceased record
PS
Mr Peter Alan Stock (As Trustee Of The Peter Stock 1997 Life Interest Settlement)Individual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2020-07-02

Source record 5853723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CH
Christopher HowarthCurrent director
Appointed 2023-09-08 · 3 yrs · Retired
+7 others
RG
Richard GoreCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+9 others
Show 8 historical appointments
BH
Brian HigginsResigned director
Resigned 2020-07-01 · Director
SG
Suzanne GaugeResigned director
Resigned 2019-09-06 · 4 yrs · Director
RS
Resigned 2017-10-13 · 5 yrs · Director
PS
Peter StockResigned director
Resigned 2017-08-10 · 2 yrs · Director
AM
Allison MurphyResigned director
Resigned 2016-06-15 · 7 yrs · None
JT
Juliette TarrantResigned director
Resigned 2016-06-15 · 1 yr · None
MK
Marcus KellyResigned director
Resigned 2016-06-15 · 1 yr · None

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active