MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
Overview
| Company Name | MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED located?
| Registered Office Address | Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONELY 9 LIMITED | May 06, 2009 | May 06, 2009 |
What are the latest accounts for MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Michael Tonkiss as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Burrett as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joanne Clare Bennett as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2024 | 33 pages | AA | ||
Change of details for Mr John Patrick Grayken as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 068973630004 in full | 4 pages | MR04 | ||
Registration of charge 068973630006, created on Nov 18, 2024 | 60 pages | MR01 | ||
Full accounts made up to Oct 31, 2023 | 32 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Dell on Jun 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Joanne Clare Bennett as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin James Abell as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Nunez as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2022 | 33 pages | AA | ||
Satisfaction of charge 068973630005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Brown as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2021 | 35 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 31 pages | AA | ||
Notification of John Patrick Grayken as a person with significant control on Jan 28, 2021 | 2 pages | PSC01 | ||
Registration of charge 068973630005, created on Jun 16, 2021 | 17 pages | MR01 | ||
Appointment of Mrs Alison Jane Nunez as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Samuel Lloyd as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Who are the officers of MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRETT, Andrew John | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 313902380001 | |||||
| DELL, Nicholas John | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 79095480002 | |||||
| HOLE, Patrick David | Secretary | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | 199557440001 | |||||||
| MADDOCK, Nicholas William | Secretary | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | 189258890001 | |||||||
| ABELL, Martin James | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | 203634580001 | |||||
| BAKER, Rowan Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 221986570002 | |||||
| BATTY, Adam David | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 224688140001 | |||||
| BENNETT, Joanne Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 184759270002 | |||||
| BROWN, Anna | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 308442120001 | |||||
| DAVIES, John | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset | England | British | 171580580001 | |||||
| DELL, Nicholas John | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 79095480001 | |||||
| ELLIOTT, Mark | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset | United Kingdom | British | 115332100001 | |||||
| FENTON, Clive | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | United Kingdom | British | 176758890001 | |||||
| GREEN, Trevor Lindsay | Director | Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire | England | British | 981540001 | |||||
| HOLE, Patrick David | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 121596890002 | |||||
| JENNINGS, Michael John | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 8586280013 | |||||
| LLOYD, Michael Samuel | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 191178840001 | |||||
| MADDOCK, Nicholas William | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | England | British | 171817240004 | |||||
| NUNEZ, Alison Jane | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | 215927880001 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire | England | British | 72535940003 | |||||
| TONKISS, John Michael | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | 165821880002 |
Who are the persons with significant control of MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Patrick Grayken | Jan 28, 2021 | 2711 North Haskell Avenue Suite 1700 Dallas, 7520 2711 United States | No | ||||||||||
Nationality: Irish Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
| Mccarthy & Stone Retirement Lifestyles Limited | Apr 06, 2016 | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0