Mccarthy & Stone (extra Care Living) Limited in 100 Holdenhurst Road BOURNEMOUTH

Mccarthy & Stone (extra Care Living) Limited BOURNEMOUTH

Mccarthy & Stone (extra Care Living) started in year 2009 as Private Limited Company with registration number 06897363. The Mccarthy & Stone (extra Care Living) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bournemouth at Fourth Floor. Postal code: BH8 8AQ. Since 2009/05/12 Mccarthy & Stone (extra Care Living) Limited is no longer carrying the name Stonely 9.

The firm has 3 directors, namely Nicholas D., Martin A. and John T.. Of them, John T. has been with the company the longest, being appointed on 3 July 2017 and Nicholas D. has been with the company for the least time - from 28 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mccarthy & Stone (extra Care Living) Limited Address / Contact

Office Address	Fourth Floor
Office Address2	100 Holdenhurst Road
Town	Bournemouth
Post code	BH8 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06897363
Date of Incorporation	Wed, 6th May 2009
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Nicholas D.

Position: Director

Appointed: 28 September 2020

Martin A.

Position: Director

Appointed: 01 August 2020

John T.

Position: Director

Appointed: 03 July 2017

Alison N.

Position: Director

Appointed: 01 June 2021

Resigned: 31 October 2023

Anna B.

Position: Director

Appointed: 28 April 2021

Resigned: 01 November 2022

Adam B.

Position: Director

Appointed: 20 January 2020

Resigned: 28 May 2021

Michael L.

Position: Director

Appointed: 16 January 2019

Resigned: 04 June 2021

Nicholas D.

Position: Director

Appointed: 05 December 2018

Resigned: 06 December 2019

Rowan B.

Position: Director

Appointed: 06 January 2017

Resigned: 31 July 2020

Patrick H.

Position: Director

Appointed: 01 September 2016

Resigned: 06 December 2019

Michael J.

Position: Director

Appointed: 28 October 2015

Resigned: 31 August 2016

Patrick H.

Position: Secretary

Appointed: 20 July 2015

Resigned: 06 December 2019

Nicholas M.

Position: Secretary

Appointed: 07 July 2014

Resigned: 20 July 2015

Clive F.

Position: Director

Appointed: 17 February 2014

Resigned: 31 August 2018

Mark E.

Position: Director

Appointed: 02 November 2012

Resigned: 17 February 2014

John D.

Position: Director

Appointed: 31 August 2012

Resigned: 07 July 2014

Nicholas M.

Position: Director

Appointed: 31 August 2012

Resigned: 06 January 2017

Trevor G.

Position: Director

Appointed: 06 May 2009

Resigned: 31 August 2012

Howard P.

Position: Director

Appointed: 06 May 2009

Resigned: 31 August 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is John G. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mccarthy & Stone Retirement Lifestyles Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John G.

Notified on	28 January 2021
Nature of control:	significiant influence or control

Mccarthy & Stone Retirement Lifestyles Limited

Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6622231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stonely 9	May 12, 2009

Company filings

Filing category

Type		Category	Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/10/31 filed on: 15th, June 2023	accounts	Free Download (33 pages)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 11th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 7th, August 2021	accounts	Free Download (31 pages)
AP01	New director appointment on 2021/06/01. filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	2021/06/04 - the day director's appointment was terminated filed on: 5th, June 2021	officers	Free Download (1 page)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 29th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/28. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/28. filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 17th, August 2020	accounts	Free Download (32 pages)
AP01	New director appointment on 2020/08/01. filed on: 13th, August 2020	officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 13th, August 2020	officers	Free Download (1 page)
TM01	2019/12/06 - the day director's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/20. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	2019/12/06 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
TM02	2019/12/06 - the day secretary's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 20th, February 2019	accounts	Free Download (23 pages)
AP01	New director appointment on 2019/01/16. filed on: 16th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/05. filed on: 6th, December 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/10/31. Originally it was 2019/08/31 filed on: 26th, September 2018	accounts	Free Download (1 page)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 19th, February 2018	accounts	Free Download (22 pages)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/07/03 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/03. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (21 pages)
TM01	2017/01/06 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/06. filed on: 9th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/01. filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	2016/08/31 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Full accounts for the period ending 2015/08/31 filed on: 4th, January 2016	accounts	Free Download (18 pages)
AP01	New director appointment on 2015/10/28. filed on: 28th, October 2015	officers	Free Download (2 pages)
TM02	2015/07/20 - the day secretary's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/07/20 filed on: 21st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/01/16. New Address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ. Previous address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England filed on: 16th, January 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/08/31 filed on: 15th, December 2014	accounts	Free Download (18 pages)
AD01	Address change date: 2014/12/01. New Address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL. Previous address: Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ filed on: 1st, December 2014	address	Free Download (1 page)
AP03	New secretary appointment on 2014/07/10 filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
CH01	On 2012/08/31 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 16th, December 2013	accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, August 2013	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, August 2013	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/11/07. filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/04. filed on: 4th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/04. filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/04 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
TM01	2012/09/04 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 6th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2010/08/31. Originally it was 2010/05/31 filed on: 30th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2009	incorporation	Free Download (22 pages)
CERTNM	Company name changed stonely 9 LIMITEDcertificate issued on 12/05/09 filed on: 12th, May 2009	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, May 2009	incorporation	Free Download (29 pages)

Mccarthy & Stone (extra Care Living) Limited BOURNEMOUTH

Mccarthy & Stone (extra Care Living) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Martin A.

John T.

Alison N.

Anna B.

Adam B.

Michael L.

Nicholas D.

Rowan B.

Patrick H.

Michael J.

Patrick H.

Nicholas M.

Clive F.

Mark E.

John D.

Nicholas M.

Trevor G.

Howard P.

People with significant control

Company previous names

Company filings

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