MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
Active - Accounts Filed
General Information
NAME
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
COMPANY NUMBER
06622231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/06/2008
(16 years and 5 months old)
WEBSITE
https://www.mccarthyandstone.co.uk/
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/06/2008
24/04/2009
HACKREMCO (N0.2581) LIMITED
DORSET
BH8 8AQ
Telephone: 01202292480
TPS: No
Aspen House Wykeham Road
Northminster Business Park Upper
Poppleton
York, North Yorkshire
YO26 6QW
Telephone: 444200
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Telephone: 292480
Unit 3 Edward Court
Altrincham
Cheshire
WA14 5GL
Telephone: 9416255
Credit Risk Overview
Want to learn more about MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Active - Accounts Filed | View Report |
| KEYWORKER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Martin James Abell (920363458) has left the board |
Credit Risk Overview
Want to learn more about MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2015 - Present (9 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 16 Past: 76 |
View Report |
|
17/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
17/06/2008 - 20/04/2009 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Martin James Abell (920363458) has left the board |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 17/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/11/2020 | Gary Neil Day (901085749) has left the board |
| 26/10/2020 | New Board Member Nicholas John Dell (907909548) Appointed |
| 17/09/2020 | Nicholas John Dell (907909548) has left the board |
| 09/09/2020 | Paula Carole Jordan (910327425) has left the board |
| 21/08/2020 | Rowan Clare Baker (922198657) has left the board |
| 21/08/2020 | New Board Member Martin James Abell (920363458) Appointed |
| 21/08/2020 | New Accounts filed |
| 29/07/2020 | Nigel Alan Turner (907159221) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Adam David Batty (922468814) Appointed |
| 12/12/2019 | Patrick David Hole (919955737) has left the board |
| 12/12/2019 | Patrick David Hole (912159689) has left the board |
| 29/10/2019 | New Board Member Nicholas John Dell (907909548) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Michael Samuel Lloyd (919117884) Appointed |
| 18/01/2019 | New Board Member Nigel Alan Turner (907159221) Appointed |
| 05/09/2018 | Clive Fenton (917675889) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 11/01/2017 | Nicholas William Maddock (917181724) has left the board |
| 11/01/2017 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 21/09/2016 | New Board Member Patrick David Hole (912159689) Appointed |
| 09/09/2016 | Michael John Jennings (900858628) has left the board |
| 08/07/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 10/11/2015 | Francis Eamon Nelson (900172457) has left the board |
| 10/11/2015 | New Board Member John Michael Tonkiss (916582188) Appointed |
| 10/11/2015 | Geeta Nanda (908590892) has left the board |
| 10/11/2015 | Michael Dennis Parsons (916940881) has left the board |
| 10/11/2015 | John White (907531326) has left the board |
| 26/10/2015 | Nils Albert (918081197) has left the board |
| 23/07/2015 | Nicholas William Maddock (918926011) has left the board |
| 23/07/2015 | New Company Secretary Patrick David Hole (919955737) Appointed |
| 27/06/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Geeta Nanda (908590892) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 20/12/2014 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 14/07/2014 | John Davies (917159083) has left the board |
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