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

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Mccarthy & Stone (home Equity Interests) Limited BOURNEMOUTH

Founded in 2006, Mccarthy & Stone (home Equity Interests), classified under reg no. 05984851 is an active company. Currently registered at Fourth Floor BH8 8AQ, Bournemouth the company has been in the business for eighteen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

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 31 August 2018 and Nicholas D. has been with the company for the least time - from 1 April 2022. At present 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 (home 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	05984851
Date of Incorporation	Wed, 1st Nov 2006
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	18 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	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

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: Secretary

Appointed: 23 August 2012

Resigned: 07 July 2014

John D.

Position: Director

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 Director

Appointed: 01 November 2006

Resigned: 22 April 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 2006

Resigned: 01 November 2006

Mccarthy & Stone Corporate Services Limited

Position: Corporate Director

Appointed: 01 November 2006

Resigned: 22 April 2009

Mccarthy & Stone (group Services) Limited

Position: Corporate Secretary

Appointed: 01 November 2006

Resigned: 22 April 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2006

Resigned: 01 November 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is John G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Mccarthy & Stone Retirement Lifestyles Ltd that put 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 Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House ( England & 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 for the year ending on Mon, 31st Oct 2022 filed on: 10th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 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: 28th, July 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (18 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 7th, August 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 28th May 2021 filed on: 29th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 19th, August 2020	officers	Free Download (1 page)
AP01	On Sat, 1st Aug 2020 new director was appointed. filed on: 19th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 17th, August 2020	accounts	Free Download (23 pages)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Dec 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 6th Dec 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 18th, February 2019	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Thu, 31st Oct 2019 filed on: 26th, September 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 19th, February 2018	accounts	Free Download (19 pages)
CH01	On Fri, 5th Jan 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 23rd, May 2017	accounts	Free Download (18 pages)
AP01	On Fri, 6th Jan 2017 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jan 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 4th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AP03	On Mon, 20th Jul 2015, company appointed a new person to the position of a secretary filed on: 21st, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th Jul 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England on Fri, 16th Jan 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 Sun, 31st Aug 2014 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AD01	Change of registered address from Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ on Mon, 1st Dec 2014 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL filed on: 1st, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 14th, November 2014	annual return	Free Download (4 pages)
AP03	On Thu, 10th Jul 2014, company appointed a new person to the position of a secretary filed on: 10th, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
CH01	On Fri, 31st Aug 2012 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Feb 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 14th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2013	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, August 2013	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 7th, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 6th Sep 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AP01	On Thu, 6th Sep 2012 new director was appointed. filed on: 6th, September 2012	officers	Free Download (2 pages)
AP03	On Fri, 24th Aug 2012, company appointed a new person to the position of a secretary filed on: 24th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Aug 2012 filed on: 23rd, August 2012	officers	Free Download (1 page)
AP01	On Thu, 23rd Aug 2012 new director was appointed. filed on: 23rd, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 23rd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 7th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 9th, January 2010	accounts	Free Download (13 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
CH01	On Wed, 22nd Apr 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 23rd, July 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2009	resolution	Free Download (5 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)
123	Nc inc already adjusted 08/05/09 filed on: 18th, May 2009	capital	Free Download (1 page)
SA	Affairs statement filed on: 18th, May 2009	miscellaneous	Free Download (6 pages)
288b	On Mon, 4th May 2009 Appointment terminated director filed on: 4th, May 2009	officers	Free Download (1 page)
288b	On Mon, 4th May 2009 Appointment terminated director and secretary filed on: 4th, May 2009	officers	Free Download (1 page)
288a	On Mon, 4th May 2009 Director appointed filed on: 4th, May 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 28th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
288a	On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 31/08/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/08/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thu, 9th Nov 2006 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thu, 9th Nov 2006 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2006	incorporation	Free Download (19 pages)

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