MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED was incorporated 15 years ago on 06/05/2009 and has the registered number: 06897363. The accounts status is FULL and accounts are next due on 31/07/2024.

MCCARTHY & STONE (EXTRA CARE LIVING) 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 9 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 2017-07-03 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 SAMUEL LLOYD Feb 1978 British Director 2019-01-16 UNTIL 2021-06-04 RESIGNED
MR HOWARD PETER STEWART PHILLIPS Apr 1960 British Director 2009-05-06 UNTIL 2012-08-31 RESIGNED
MR MARTIN JAMES ABELL May 1974 British Director 2020-08-01 UNTIL 2024-05-01 RESIGNED
MR PATRICK DAVID HOLE Secretary 2015-07-20 UNTIL 2019-12-06 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Secretary 2014-07-07 UNTIL 2015-07-20 RESIGNED
MR CLIVE FENTON May 1958 British Director 2014-02-17 UNTIL 2018-08-31 RESIGNED
MS ALISON JANE NUNEZ Jul 1972 British Director 2021-06-01 UNTIL 2023-10-31 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2012-08-31 UNTIL 2017-01-06 RESIGNED
MRS ROWAN CLARE BAKER Nov 1973 British Director 2017-01-06 UNTIL 2020-07-31 RESIGNED
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 2015-10-28 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
NICHOLAS JOHN DELL Apr 1960 British Director 2018-12-05 UNTIL 2019-12-06 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2012-11-02 UNTIL 2014-02-17 RESIGNED
MR JOHN DAVIES Feb 1960 British Director 2012-08-31 UNTIL 2014-07-07 RESIGNED
MRS ANNA BROWN May 1972 British Director 2021-04-28 UNTIL 2022-11-01 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2020-01-20 UNTIL 2021-05-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE 2050 MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CLM DELIVERY PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

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 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