Mccarthy & Stone Lifestyle Services Limited in 100 Holdenhurst Road BOURNEMOUTH

Mccarthy & Stone Lifestyle Services Limited BOURNEMOUTH

Founded in 2010, Mccarthy & Stone Lifestyle Services, classified under reg no. 07165986 is an active company. Currently registered at Fourth Floor BH8 8AQ, Bournemouth the company has been in the business for fourteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Martin A., John T.. Of them, John T. has been with the company the longest, being appointed on 31 August 2018 and Martin A. has been with the company for the least time - from 1 August 2020. As of 28 April 2024, there were 9 ex directors - Adam B., Rowan B. and others listed below. There were no ex secretaries.

Mccarthy & Stone Lifestyle Services 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	07165986
Date of Incorporation	Tue, 23rd Feb 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	14 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	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Martin A.

Position: Director

Appointed: 01 August 2020

John T.

Position: Director

Appointed: 31 August 2018

Adam B.

Position: Director

Appointed: 20 January 2020

Resigned: 28 May 2021

Rowan B.

Position: Director

Appointed: 06 January 2017

Resigned: 31 July 2020

Clive F.

Position: Director

Appointed: 17 February 2014

Resigned: 31 August 2018

Mark E.

Position: Director

Appointed: 02 November 2012

Resigned: 17 February 2014

Nicholas M.

Position: Director

Appointed: 31 August 2012

Resigned: 06 January 2017

John D.

Position: Director

Appointed: 23 August 2012

Resigned: 07 July 2014

Howard P.

Position: Director

Appointed: 23 March 2010

Resigned: 31 August 2012

Trevor G.

Position: Director

Appointed: 23 March 2010

Resigned: 23 August 2012

Douglas C.

Position: Director

Appointed: 23 February 2010

Resigned: 23 March 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is John G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mccarthy & Stone (Developments) Limited that put Bournemouth, England as the official address. This PSC has a legal form of "a private company limited by shares", 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 (Developments) Limited

4th Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	6622183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 5th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 5th, July 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 5th, July 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 20th, July 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 20th, July 2022	accounts	Free Download (74 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 4th, August 2021	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 4th, August 2021	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 28th May 2021 filed on: 29th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2020 filed on: 19th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2020 filed on: 19th, August 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, August 2020	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2019 filed on: 12th, August 2020	accounts	Free Download (15 pages)
AP01	New director was appointed on 20th January 2020 filed on: 7th, February 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 7th, May 2019	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2018 filed on: 7th, May 2019	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 31st August 2019 to 31st October 2019 filed on: 26th, September 2018	accounts	Free Download (1 page)
SH19	Statement of Capital on 24th September 2018: 5.00 GBP filed on: 24th, September 2018	capital	Free Download
SH20	Statement by Directors filed on: 10th, September 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/08/18 filed on: 10th, September 2018	insolvency	Free Download (1 page)
AP01	New director was appointed on 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2017 filed on: 27th, March 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 27th, March 2018	accounts	Free Download (156 pages)
CH01	On 5th January 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 3rd, March 2017	accounts	Free Download (129 pages)
TM01	Director's appointment terminated on 6th January 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 6th January 2017 filed on: 9th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st March 2016: 5.00 GBP	capital
AA	Full accounts for the period ending 31st August 2015 filed on: 4th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 27th, February 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England on 16th January 2015 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ filed on: 16th, January 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2014 filed on: 30th, December 2014	accounts	Free Download (15 pages)
AD01	Change of registered address from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ on 1st December 2014 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL filed on: 1st, December 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 10th July 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
CH01	On 31st August 2012 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 14th, February 2014	accounts	Free Download (15 pages)
SH01	Statement of Capital on 8th August 2013: 5.00 GBP filed on: 5th, September 2013	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 21st, December 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2012 filed on: 5th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 4th September 2012 filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th September 2012 filed on: 4th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th September 2012 filed on: 4th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2011 filed on: 28th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 28th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st August 2010 filed on: 18th, October 2010	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2010 filed on: 6th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 6th April 2010 filed on: 6th, April 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 25th March 2010 filed on: 25th, March 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2010	incorporation	Free Download (27 pages)

Mccarthy & Stone Lifestyle Services Limited BOURNEMOUTH

Mccarthy & Stone Lifestyle Services Limited Address / Contact

Company Information / Profile

Company staff

Martin A.

John T.

Adam B.

Rowan B.

Clive F.

Mark E.

Nicholas M.

John D.

Howard P.

Trevor G.

Douglas C.

People with significant control

Company filings

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