Company Information for

MCCARTHY & STONE LIMITED

FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,

Company Registration Number

06622199

Private Limited Company

Active

About Mccarthy & Stone Ltd

MCCARTHY & STONE LIMITED was founded on 2008-06-17 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Mccarthy & Stone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MCCARTHY & STONE LIMITED

Legal Registered Office

FOURTH FLOOR
100 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AQ
Other companies in BH8

Previous Names

HACKREMCO (N0.2579) LIMITED

24/04/2009

Filing Information

Company Number	06622199
Date formed	2008-06-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	17/06/2016
Filing return next due	15/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-08-05 22:06:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patrick David Hole	Company Secretary		2015-07-20
Rowan Clare Baker	Director	CHIEF FINANCIAL OFFICER	2017-01-06	ENGLAND
John Peter Carter	Director	CEO	2017-10-01	ENGLAND
Clive Fenton	Director	COMPANY DIRECTOR	2014-02-17	ENGLAND
Paul John Lester	Director	DIRECTOR	2018-01-03	ENGLAND
Arun Nagwaney	Director	DIRECTOR	2018-05-17	ENGLAND
Geeta Nanda	Director	DIRECTOR	2015-04-01	ENGLAND
Francis Eamon Nelson	Director	DIRECTOR	2013-11-18	UNITED KINGDOM
Michael Dennis Parsons	Director	DIRECTOR	2013-11-04	UNITED KINGDOM
John Michael Tonkiss	Director	DIRECTOR	2015-11-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John White	Director	2013-09-23	2018-01-24
Nicholas William Maddock	Director	2011-09-19	2017-01-06
Nils Albert	Director	2013-08-23	2015-10-21
Nicholas William Maddock	Company Secretary	2014-07-07	2015-07-20
John Davies	Company Secretary	2012-08-23	2014-07-07
Mark Elliott	Director	2012-11-02	2014-02-17
Jeremy Michael Jorgen Malherbe Jensen	Director	2009-04-23	2013-12-31
Alan John Bowkett	Director	2010-01-26	2013-02-28
Howard Peter Stewart Phillips	Director	2009-04-20	2012-08-31
Trevor Lindsay Green	Company Secretary	2009-04-20	2012-08-23
Michael David Ball	Director	2009-04-20	2011-09-02
Hackwood Secretaries Limited	Company Secretary	2008-06-17	2009-04-20
Paul Alan Newcombe	Director	2009-02-09	2009-04-20
Hackwood Directors Limited	Nominated Director	2008-06-17	2009-02-09
Mark Andrew Jackson	Director	2008-10-01	2009-02-09

Related Directorships for Rowan Clare Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rowan Clare Baker	SWANLAND MSRL LIMITED	Director	2017-11-10	CURRENT	2016-08-12	Active - Proposal to Strike off
Rowan Clare Baker	LINDEN COURT LIMITED	Director	2017-07-07	CURRENT	2001-11-14	Active - Proposal to Strike off
Rowan Clare Baker	MCCARTHY & STONE ESTATES LIMITED	Director	2017-01-06	CURRENT	2010-02-23	Active - Proposal to Strike off
Rowan Clare Baker	MCCARTHY & STONE LIFESTYLE SERVICES LIMITED	Director	2017-01-06	CURRENT	2010-02-23	Active
Rowan Clare Baker	MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED	Director	2017-01-06	CURRENT	2006-11-01	Active
Rowan Clare Baker	MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED	Director	2017-01-06	CURRENT	2009-05-06	Active - Proposal to Strike off
Rowan Clare Baker	MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED	Director	2017-01-06	CURRENT	2009-05-06	Active
Rowan Clare Baker	MCCARTHY & STONE (ALNWICK) LIMITED	Director	2017-01-06	CURRENT	2011-02-04	Active - Proposal to Strike off
Rowan Clare Baker	MCCARTHY & STONE FINANCIAL SERVICES LIMITED	Director	2017-01-06	CURRENT	2011-10-05	Active - Proposal to Strike off
Rowan Clare Baker	ORTUS HOMES LIMITED	Director	2017-01-06	CURRENT	2013-08-20	Active - Proposal to Strike off
Rowan Clare Baker	MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED	Director	2017-01-06	CURRENT	2007-01-26	Active
Rowan Clare Baker	MCCARTHY & STONE (DEVELOPMENTS) LIMITED	Director	2017-01-06	CURRENT	2008-06-17	Active
Rowan Clare Baker	MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED	Director	2017-01-06	CURRENT	2008-06-17	Active
Rowan Clare Baker	THE PLANNING BUREAU LIMITED	Director	2017-01-06	CURRENT	1987-12-21	Active
Rowan Clare Baker	MCCARTHY & STONE (EQUITY INTERESTS) LIMITED	Director	2017-01-06	CURRENT	2005-12-28	Active
Rowan Clare Baker	MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED	Director	2017-01-06	CURRENT	2008-02-06	Active

Related Directorships for Clive Fenton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Fenton	CITY LIVING LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Dissolved 2016-04-26
Clive Fenton	MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED	Director	2014-02-17	CURRENT	2011-02-04	Dissolved 2016-04-26
Clive Fenton	MCCARTHY & STONE ASSISTED LIVING LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Dissolved 2016-04-26
Clive Fenton	MCCARTHY & STONE CARE SERVICES LIMITED	Director	2014-02-17	CURRENT	2010-03-01	Dissolved 2016-04-26
Clive Fenton	MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Dissolved 2016-04-26
Clive Fenton	MCCARTHY & STONE TAILORED CARE LIVING LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Dissolved 2016-04-26
Clive Fenton	ORTUS BUILDINGS LIMITED	Director	2014-02-17	CURRENT	2013-08-20	Dissolved 2016-04-26
Clive Fenton	ORTUS CONSTRUCTION LIMITED	Director	2014-02-17	CURRENT	2013-08-20	Dissolved 2016-04-26
Clive Fenton	ORTUS DEVELOPMENTS LIMITED	Director	2014-02-17	CURRENT	2013-08-20	Dissolved 2016-04-26
Clive Fenton	ORTUS HOUSING LIMITED	Director	2014-02-17	CURRENT	2013-08-20	Dissolved 2016-04-26
Clive Fenton	ORTUS PROPERTIES LIMITED	Director	2014-02-17	CURRENT	2013-08-20	Dissolved 2016-04-26
Clive Fenton	BEHAPPY (MCCARTHY & STONE) LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Dissolved 2016-08-09
Clive Fenton	MCCARTHY & STONE INDEPENDENT LIVING LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Dissolved 2017-01-17
Clive Fenton	MCCARTHY & STONE ESTATES LIMITED	Director	2014-02-17	CURRENT	2010-02-23	Active - Proposal to Strike off
Clive Fenton	MCCARTHY & STONE LIFESTYLE SERVICES LIMITED	Director	2014-02-17	CURRENT	2010-02-23	Active
Clive Fenton	KEYWORKER PROPERTIES LIMITED	Director	2014-02-17	CURRENT	2001-05-10	Active
Clive Fenton	MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Active
Clive Fenton	MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED	Director	2014-02-17	CURRENT	2006-11-01	Active
Clive Fenton	MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Active - Proposal to Strike off
Clive Fenton	MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED	Director	2014-02-17	CURRENT	2009-05-06	Active
Clive Fenton	MCCARTHY & STONE (ALNWICK) LIMITED	Director	2014-02-17	CURRENT	2011-02-04	Active - Proposal to Strike off
Clive Fenton	MCCARTHY & STONE FINANCIAL SERVICES LIMITED	Director	2014-02-17	CURRENT	2011-10-05	Active - Proposal to Strike off
Clive Fenton	ORTUS HOMES LIMITED	Director	2014-02-17	CURRENT	2013-08-20	Active - Proposal to Strike off
Clive Fenton	MCCARTHY & STONE PROPERTIES LIMITED	Director	2014-02-17	CURRENT	1985-06-25	Active - Proposal to Strike off
Clive Fenton	MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED	Director	2014-02-17	CURRENT	2007-01-26	Active
Clive Fenton	MCCARTHY & STONE (DEVELOPMENTS) LIMITED	Director	2014-02-17	CURRENT	2008-06-17	Active
Clive Fenton	MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED	Director	2014-02-17	CURRENT	2008-06-17	Active

Related Directorships for Paul John Lester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Lester	THE CONSULTING CONSORTIUM HOLDINGS LIMITED	Director	2017-07-27	CURRENT	2017-03-21	Active
Paul John Lester	RECORD SURE LIMITED	Director	2017-07-26	CURRENT	2012-11-02	Active
Paul John Lester	INGENUITY HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2015-12-09	Active
Paul John Lester	ARBION LIMITED	Director	2017-06-08	CURRENT	2009-10-15	Active
Paul John Lester	FORTERRA PLC	Director	2016-04-11	CURRENT	2016-01-21	Active
Paul John Lester	ESSENTRA PLC	Director	2015-12-23	CURRENT	2005-05-05	Active
Paul John Lester	KNIGHT MIDCO LIMITED	Director	2015-02-18	CURRENT	2012-01-30	Active - Proposal to Strike off
Paul John Lester	TRUCKMINDER WORLDWIDE LIMITED	Director	2014-12-01	CURRENT	2011-06-06	Active - Proposal to Strike off
Paul John Lester	TRILLIAM HOLDCO LIMITED	Director	2012-09-11	CURRENT	2011-10-27	Dissolved 2016-11-15
Paul John Lester	KNIGHT SQUARE LIMITED	Director	2012-06-15	CURRENT	2012-01-26	Active
Paul John Lester	KNIGHT SQUARE HOLDINGS LIMITED	Director	2012-05-24	CURRENT	2012-01-26	Active - Proposal to Strike off

Related Directorships for Arun Nagwaney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arun Nagwaney	PHS GROUP INVESTMENTS LIMITED	Director	2017-06-22	CURRENT	2014-09-11	Active

Related Directorships for Geeta Nanda

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geeta Nanda	METROPOLITAN FUNDING PLC	Director	2018-04-01	CURRENT	2008-04-09	Active
Geeta Nanda	NATIONAL HOUSING FEDERATION LIMITED	Director	2017-09-19	CURRENT	1935-06-22	Active
Geeta Nanda	ACADEMY 4 HOUSING	Director	2011-11-07	CURRENT	2011-11-07	Dissolved 2016-10-04

Related Directorships for Francis Eamon Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Eamon Nelson	TELFORD HOMES LIMITED	Director	2015-01-01	CURRENT	2000-12-01	Active
Francis Eamon Nelson	EUROCELL PLC	Director	2014-02-04	CURRENT	2013-08-16	Active
Francis Eamon Nelson	GALLIFORD PIPELINE SERVICES LIMITED	Director	2000-09-15	CURRENT	1983-11-28	Active

Related Directorships for Michael Dennis Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Dennis Parsons	PUROZO LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Michael Dennis Parsons	INTELLIGENT WATER SOLUTIONS LIMITED	Director	2018-05-08	CURRENT	2018-05-08	Active - Proposal to Strike off
Michael Dennis Parsons	DORMY CARE COMMUNITIES (HEREFORD) LIMITED	Director	2017-08-17	CURRENT	2017-07-06	Active
Michael Dennis Parsons	ABERGAVENNY CARE HOME LIMITED	Director	2017-07-21	CURRENT	2017-02-08	Active
Michael Dennis Parsons	HEREFORD HOLDCO LIMITED	Director	2017-07-21	CURRENT	2017-07-06	Active
Michael Dennis Parsons	ALBION CARE COMMUNITIES (WEST) LTD	Director	2017-07-21	CURRENT	2016-10-28	Active
Michael Dennis Parsons	ACC (WEST) 1 LIMITED	Director	2017-07-21	CURRENT	2016-11-17	Active
Michael Dennis Parsons	DORMY CARE (HEREFORD) LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
Michael Dennis Parsons	MARTHA FLORA UK LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active - Proposal to Strike off
Michael Dennis Parsons	ALBION CARE COMMUNITIES LTD	Director	2016-03-21	CURRENT	2015-12-14	Active
Michael Dennis Parsons	ACC 1 LTD	Director	2016-03-21	CURRENT	2015-12-14	Active
Michael Dennis Parsons	PGL OWL LIMITED	Director	2016-02-03	CURRENT	2011-04-19	Active
Michael Dennis Parsons	CONNECT HEALTH LIMITED	Director	2015-01-21	CURRENT	1989-01-23	Active

Related Directorships for John Michael Tonkiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Tonkiss	MCCARTHY & STONE (EQUITY INTERESTS) LIMITED	Director	2018-08-31	CURRENT	2005-12-28	Active
John Michael Tonkiss	MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED	Director	2018-08-31	CURRENT	2008-02-06	Active
John Michael Tonkiss	MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED	Director	2017-07-03	CURRENT	2009-05-06	Active
John Michael Tonkiss	MCCARTHY & STONE (DEVELOPMENTS) LIMITED	Director	2015-11-05	CURRENT	2008-06-17	Active
John Michael Tonkiss	MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED	Director	2015-11-05	CURRENT	2008-06-17	Active