Mccarthy & Stone (equity Interests) Limited in 100 Holdenhurst Road BOURNEMOUTH - BH8 8AQ

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Mccarthy & Stone (equity Interests) Limited BOURNEMOUTH

Founded in 2005, Mccarthy & Stone (equity Interests), classified under reg no. 05663330 is an active company. Currently registered at Fourth Floor BH8 8AQ, Bournemouth the company has been in the business for 19 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company 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 31 August 2018 and Nicholas D. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mccarthy & Stone (equity Interests) 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	05663330
Date of Incorporation	Wed, 28th Dec 2005
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Nicholas D.

Position: Director

Appointed: 01 April 2022

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

Patrick H.

Position: Director

Appointed: 01 September 2016

Resigned: 06 December 2019

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

Nicholas M.

Position: Director

Appointed: 31 August 2012

Resigned: 06 January 2017

John D.

Position: Director

Appointed: 23 August 2012

Resigned: 07 July 2014

John D.

Position: Secretary

Appointed: 23 August 2012

Resigned: 07 July 2014

Howard P.

Position: Director

Appointed: 22 April 2009

Resigned: 31 August 2012

Trevor G.

Position: Director

Appointed: 01 October 2007

Resigned: 23 August 2012

Mccarthy & Stone (group Services) Limited

Position: Corporate Secretary

Appointed: 28 December 2005

Resigned: 22 April 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 December 2005

Resigned: 28 December 2005

Mccarthy & Stone Corporate Services Limited

Position: Corporate Director

Appointed: 28 December 2005

Resigned: 22 April 2009

Mccarthy & Stone (group Services) Limited

Position: Corporate Director

Appointed: 28 December 2005

Resigned: 22 April 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2005

Resigned: 28 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is John G. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mccarthy & Stone Retirement Lifestyles 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 Retirement Lifestyles Limited

100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Legal authority	Companies Acts 1985 And 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England And Wales
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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 10th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 10th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, July 2023	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 20th, July 2022	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2021 filed on: 20th, July 2022	accounts	Free Download (18 pages)
CH01	On April 1, 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 7th, August 2021	accounts	Free Download (22 pages)
TM01	Director appointment termination date: May 28, 2021 filed on: 29th, May 2021	officers	Free Download (1 page)
AP01	On August 1, 2020 new director was appointed. filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 19th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2019 filed on: 17th, August 2020	accounts	Free Download (24 pages)
AP01	On January 20, 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 6, 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 18th, February 2019	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to October 31, 2019 filed on: 26th, September 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	On August 31, 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 16th, February 2018	accounts	Free Download (19 pages)
CH01	On January 5, 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (18 pages)
AP01	On January 6, 2017 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	On September 1, 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to December 28, 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2016: 1900001.00 GBP	capital
AA	Full accounts data made up to August 31, 2015 filed on: 4th, January 2016	accounts	Free Download (15 pages)
AP03	On July 20, 2015 - new secretary appointed filed on: 21st, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 20, 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on January 16, 2015 filed on: 16th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to December 28, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AD01	Registered office address changed from Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on December 1, 2014 filed on: 1st, December 2014	address	Free Download (1 page)
AP03	On July 10, 2014 - new secretary appointed filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
CH01	On August 31, 2012 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On February 18, 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 18, 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2013 filed on: 14th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to December 28, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2014: 1900001.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2013	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2013	resolution	Free Download (3 pages)
AR01	Annual return made up to December 28, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AP01	On November 7, 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012	officers	Free Download (2 pages)
AP03	On August 23, 2012 - new secretary appointed filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2012 filed on: 23rd, August 2012	officers	Free Download (1 page)
AP01	On August 23, 2012 new director was appointed. filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to December 28, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 7th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to December 28, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to December 28, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 9th, January 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2009	resolution	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2009	resolution	Free Download (2 pages)
SA	Statement of affairs filed on: 18th, May 2009	miscellaneous	Free Download (6 pages)
123	Nc inc already adjusted 08/05/09 filed on: 18th, May 2009	capital	Free Download (1 page)
288b	On May 4, 2009 Appointment terminated director filed on: 4th, May 2009	officers	Free Download (1 page)
288a	On May 4, 2009 Director appointed filed on: 4th, May 2009	officers	Free Download (3 pages)
288b	On May 4, 2009 Appointment terminated director and secretary filed on: 4th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 28th, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, January 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, January 2007	auditors	Free Download (1 page)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 28th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 28th, December 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
288b	On January 9, 2006 Secretary resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On January 9, 2006 New secretary appointed;new director appointed filed on: 9th, January 2006	officers	Free Download (2 pages)
288b	On January 9, 2006 Secretary resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On January 9, 2006 New secretary appointed;new director appointed filed on: 9th, January 2006	officers	Free Download (2 pages)
288a	On January 9, 2006 New director appointed filed on: 9th, January 2006	officers	Free Download (2 pages)
288b	On January 9, 2006 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On January 9, 2006 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On January 9, 2006 New director appointed filed on: 9th, January 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2005	incorporation	Free Download (19 pages)

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