MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2018-08-31 CURRENT
NICHOLAS JOHN DELL Apr 1960 British Director 2023-11-01 CURRENT
MR MARTIN JAMES ABELL May 1974 British Director 2020-08-01 CURRENT
MONARCH REALISATIONS 12 LIMITED Corporate Director 2007-01-26 UNTIL 2009-04-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-01-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
MONARCH REALISATIONS 12 LIMITED Corporate Secretary 2007-01-26 UNTIL 2009-04-24 RESIGNED
MR HOWARD PETER STEWART PHILLIPS Apr 1960 British Director 2009-04-24 UNTIL 2012-08-31 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2012-08-31 UNTIL 2017-01-06 RESIGNED
MR TREVOR LINDSAY GREEN Nov 1946 British Director 2007-10-01 UNTIL 2012-08-23 RESIGNED
MR CLIVE FENTON May 1958 British Director 2014-02-17 UNTIL 2018-08-31 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2012-11-02 UNTIL 2014-02-17 RESIGNED
MR JOHN DAVIES Feb 1960 British Director 2012-08-23 UNTIL 2014-07-07 RESIGNED
MRS ROWAN CLARE BAKER Nov 1973 British Director 2017-01-06 UNTIL 2020-07-31 RESIGNED
MONARCH REALISATIONS 11 LIMITED Corporate Director 2007-01-26 UNTIL 2009-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Dallas, 7520   Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURRY AND KNIGHT LIMITED CHRISTCHURCH ENGLAND Active FULL 41201 - Construction of commercial buildings
MONARCH REALISATIONS 2 LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
MONARCH REALISATIONS 1 PLC LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
MCCARTHY & STONE PROPERTIES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHRISHALL MANAGEMENT COMPANY LIMITED ROYSTON Active MICRO ENTITY 98000 - Residents property management
KEYWORKER PROPERTIES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HACKWOOD HOMES LIMITED TOWN QUAY In... FULL 41202 - Construction of domestic buildings
MOTHER BIDCO LIMITED LEEDS Dissolved... FULL 7499 - Non-trading company
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BEHAPPY (MCCARTHY & STONE) LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CITY LIVING LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
MCCARTHY & STONE ESTATES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68209 - Other letting and operating of own or leased real estate
MCCARTHY & STONE FINANCIAL SERVICES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PEGASUSLIFE DEVELOPMENT LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
PEGASUSLIFE LEGACY 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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4JPS LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PLATINUM RECRUITMENT CONSULTANCY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WAVERSTONE INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WAVERSTONE INVESTMENTS HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
JDP INTERNATIONAL LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAVERSTONE LLP BOURNEMOUTH Active SMALL None Supplied