MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
Active - Accounts Filed
General Information
NAME
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
COMPANY NUMBER
06897363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/05/2009
(15 years and 7 months old)
WEBSITE
https://www.mccarthyandstone.co.uk/
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/05/2009
12/05/2009
STONELY 9 LIMITED
DORSET
BH8 8AQ
Telephone: 01202292480
TPS: No
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
Credit Risk Overview
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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 RETIREMENT LIFESTYLES LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
Credit Risk Overview
Want to learn more about MCCARTHY & STONE (EXTRA CARE LIVING) 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 (EXTRA CARE LIVING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY & STONE (EXTRA CARE LIVING) 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 |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
28/09/2020 - Present (4 years and 2 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 |
|
06/05/2009 - Present (15 years and 7 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
06/05/2009 - Present (15 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 03/05/2024 | Martin James Abell (920363458) has left the board |
| 02/11/2023 | Alison Jane Nunez (921592788) has left the board |
| 20/06/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | Anna Brown (928258701) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Alison Jane Nunez (921592788) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Anna Brown (928258701) Appointed |
| 30/09/2020 | New Board Member Nicholas John Dell (907909548) Appointed |
| 21/08/2020 | New Accounts filed |
| 17/08/2020 | Rowan Clare Baker (922198657) has left the board |
| 17/08/2020 | New Board Member Martin James Abell (920363458) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | Nicholas John Dell (907909548) has left the board |
| 11/02/2020 | New Board Member Adam David Batty (922468814) Appointed |
| 06/01/2020 | Patrick David Hole (912159689) has left the board |
| 12/12/2019 | Patrick David Hole (919955744) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Michael Samuel Lloyd (919117884) Appointed |
| 10/12/2018 | New Board Member Nicholas John Dell (907909548) Appointed |
| 05/09/2018 | Clive Fenton (917675889) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 05/07/2017 | New Board Member John Michael Tonkiss (916582188) Appointed |
| 27/05/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return 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 |
| 13/05/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Michael John Jennings (900858628) Appointed |
| 23/07/2015 | Nicholas William Maddock (918925889) has left the board |
| 23/07/2015 | New Company Secretary Patrick David Hole (919955744) Appointed |
| 22/05/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 14/07/2014 | John Davies (917158058) has left the board |
| 14/07/2014 | New Company Secretary Nicholas William Maddock (918925889) Appointed |
| 14/05/2014 | New Annual Return filed |
| 20/02/2014 | Mark Jonathan Elliott (911533210) has left the board |
| 20/02/2014 | New Board Member Clive Fenton (917675889) Appointed |
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