MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED was incorporated 15 years ago on 06/05/2009 and has the registered number: 06897301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ

This Company Originates in : United Kingdom
Previous trading names include:
STONELY 6 LIMITED (until 12/05/2009)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2018-08-31 CURRENT
NICHOLAS JOHN DELL Apr 1960 British Director 2020-09-28 CURRENT
JOANNE CLARE BENNETT Sep 1976 British Director 2024-05-01 CURRENT
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 2013-11-21 UNTIL 2016-08-31 RESIGNED
MR PATRICK DAVID HOLE Feb 1966 British Director 2016-09-01 UNTIL 2019-12-06 RESIGNED
MR TREVOR LINDSAY GREEN Nov 1946 British Director 2009-05-06 UNTIL 2012-08-31 RESIGNED
MR CLIVE FENTON May 1958 British Director 2014-02-17 UNTIL 2018-08-31 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2012-11-02 UNTIL 2014-02-17 RESIGNED
NICHOLAS JOHN DELL Apr 1960 British Director 2018-12-05 UNTIL 2019-12-06 RESIGNED
MR GARY NEIL DAY Sep 1968 British Director 2013-11-21 UNTIL 2020-10-30 RESIGNED
MR JOHN DAVIES Feb 1960 British Director 2012-08-31 UNTIL 2014-07-07 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2020-01-20 UNTIL 2021-05-28 RESIGNED
MRS ROWAN CLARE BAKER Nov 1973 British Director 2017-01-06 UNTIL 2020-07-31 RESIGNED
MR MARTIN JAMES ABELL May 1974 British Director 2020-08-01 UNTIL 2024-05-01 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2012-08-31 UNTIL 2017-01-06 RESIGNED
MR HOWARD PETER STEWART PHILLIPS Apr 1960 British Director 2009-05-06 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Dallas, 7520   Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (DEVELOPMENTS) LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE LIMITED BOURNEMOUTH ENGLAND Active FULL 70100 - Activities of head offices
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED BOURNEMOUTH Active FULL 68100 - Buying and selling of own real estate
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED BOURNEMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
54 BARBERS LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment