MCCARTHY & STONE LIFESTYLE SERVICES LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED - BOURNEMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MICHAEL TONKISS | Jan 1968 | British | Director | 2018-08-31 | CURRENT |
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2024-05-01 | CURRENT |
| MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2012-08-31 UNTIL 2017-01-06 | RESIGNED |
| MR TREVOR LINDSAY GREEN | Nov 1946 | British | Director | 2010-03-23 UNTIL 2012-08-23 | 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 |
| MR JOHN DAVIES | Feb 1960 | British | Director | 2012-08-23 UNTIL 2014-07-07 | RESIGNED |
| MR DOUGLAS ANTHONY COOPER | May 1954 | English | Director | 2010-02-23 UNTIL 2010-03-23 | 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 HOWARD PETER STEWART PHILLIPS | Apr 1960 | British | Director | 2010-03-23 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 (Developments) Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |