MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897363. The accounts status is FULL and accounts are next due on 31/07/2024.
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897363. The accounts status is FULL and accounts are next due on 31/07/2024.
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED - BOURNEMOUTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Previous trading names include:
STONELY 9 LIMITED (until 12/05/2009)
STONELY 9 LIMITED (until 12/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JOHN DELL | Apr 1960 | British | Director | 2020-09-28 | CURRENT |
MR MARTIN JAMES ABELL | May 1974 | British | Director | 2020-08-01 | CURRENT |
MR JOHN MICHAEL TONKISS | Jan 1968 | British | Director | 2017-07-03 | CURRENT |
NICHOLAS JOHN DELL | Apr 1960 | British | Director | 2018-12-05 UNTIL 2019-12-06 | RESIGNED |
MR HOWARD PETER STEWART PHILLIPS | Apr 1960 | British | Director | 2009-05-06 UNTIL 2012-08-31 | RESIGNED |
MR PATRICK DAVID HOLE | Secretary | 2015-07-20 UNTIL 2019-12-06 | RESIGNED | ||
MR NICHOLAS WILLIAM MADDOCK | Secretary | 2014-07-07 UNTIL 2015-07-20 | RESIGNED | ||
MR CLIVE FENTON | May 1958 | British | Director | 2014-02-17 UNTIL 2018-08-31 | RESIGNED |
MS ALISON JANE NUNEZ | Jul 1972 | British | Director | 2021-06-01 UNTIL 2023-10-31 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2012-08-31 UNTIL 2017-01-06 | RESIGNED |
MR MICHAEL SAMUEL LLOYD | Feb 1978 | British | Director | 2019-01-16 UNTIL 2021-06-04 | RESIGNED |
MR MICHAEL JOHN JENNINGS | Jun 1947 | British | Director | 2015-10-28 UNTIL 2016-08-31 | RESIGNED |
MR TREVOR LINDSAY GREEN | Nov 1946 | British | Director | 2009-05-06 UNTIL 2012-08-31 | RESIGNED |
MR PATRICK DAVID HOLE | Feb 1966 | British | Director | 2016-09-01 UNTIL 2019-12-06 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2012-11-02 UNTIL 2014-02-17 | RESIGNED |
MR JOHN DAVIES | Feb 1960 | British | Director | 2012-08-31 UNTIL 2014-07-07 | RESIGNED |
MRS ANNA BROWN | May 1972 | British | Director | 2021-04-28 UNTIL 2022-11-01 | RESIGNED |
MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2020-01-20 UNTIL 2021-05-28 | RESIGNED |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2017-01-06 UNTIL 2020-07-31 | 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 |