Mccarthy Retirement Homes Limited in Parkside RINGWOOD

Mccarthy Retirement Homes Limited RINGWOOD

Founded in 1999, Mccarthy Retirement Homes, classified under reg no. 03824399 is an active company. Currently registered at Churchill House BH24 3SG, Ringwood the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Spencer M. and Clinton M.. In addition one secretary - Spencer M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the firm until 14 October 1999.

Mccarthy Retirement Homes Limited Address / Contact

Office Address	Churchill House
Office Address2	Parkside
Town	Ringwood
Post code	BH24 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824399
Date of Incorporation	Thu, 12th Aug 1999
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Spencer M.

Position: Secretary

Appointed: 14 October 1999

Spencer M.

Position: Director

Appointed: 14 October 1999

Clinton M.

Position: Director

Appointed: 14 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1999

Resigned: 12 August 1999

Michael C.

Position: Director

Appointed: 12 August 1999

Resigned: 14 October 1999

John H.

Position: Secretary

Appointed: 12 August 1999

Resigned: 14 October 1999

John H.

Position: Director

Appointed: 12 August 1999

Resigned: 14 October 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Churchill Retirement (Group) Limited from Ringwood, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Churchill Retirement (Group) Limited

Millstream House Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	01866076
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 6th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 6th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 6th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/05/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/05/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 14th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 14th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 19th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 19th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to Sun, 18th Aug 2002 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 18th Aug 2002 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 4th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 4th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363(288)	Tue, 29th Aug 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 5th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 5th, June 2000	accounts	Free Download (1 page)

Mccarthy Retirement Homes Limited RINGWOOD

Mccarthy Retirement Homes Limited Address / Contact

Company Information / Profile

Company staff

Spencer M.

Spencer M.

Clinton M.

Swift Incorporations Limited

Michael C.

John H.

John H.

People with significant control

Annual reports financial information

Company filings

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