Active
Company Information for MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,
|
Company Registration Number
06069509
Private Limited Company
Active |
Company Name | |
---|---|
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AQ Other companies in BH8 | |
Company Number | 06069509 | |
---|---|---|
Company ID Number | 06069509 | |
Date formed | 2007-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 23:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROWAN CLARE BAKER |
||
CLIVE FENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS WILLIAM MADDOCK |
Director | ||
JOHN DAVIES |
Director | ||
MARK ELLIOTT |
Director | ||
HOWARD PETER STEWART PHILLIPS |
Director | ||
TREVOR LINDSAY GREEN |
Director | ||
MCCARTHY & STONE (GROUP SERVICES) LIMITED |
Company Secretary | ||
MCCARTHY & STONE (GROUP SERVICES) LIMITED |
Director | ||
MCCARTHY & STONE CORPORATE SERVICES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANLAND MSRL LIMITED | Director | 2017-11-10 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
LINDEN COURT LIMITED | Director | 2017-07-07 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2017-01-06 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2010-02-23 | Active | |
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | Director | 2017-01-06 | CURRENT | 2006-11-01 | Active | |
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | Director | 2017-01-06 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2017-01-06 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2017-01-06 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ORTUS HOMES LIMITED | Director | 2017-01-06 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
THE PLANNING BUREAU LIMITED | Director | 2017-01-06 | CURRENT | 1987-12-21 | Active | |
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | Director | 2017-01-06 | CURRENT | 2005-12-28 | Active | |
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | Director | 2017-01-06 | CURRENT | 2008-02-06 | Active | |
CITY LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Dissolved 2016-04-26 | |
MCCARTHY & STONE ASSISTED LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE CARE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-03-01 | Dissolved 2016-04-26 | |
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE TAILORED CARE LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
ORTUS BUILDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS HOUSING LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
BEHAPPY (MCCARTHY & STONE) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
MCCARTHY & STONE INDEPENDENT LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2017-01-17 | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active | |
KEYWORKER PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2001-05-10 | Active | |
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | Director | 2014-02-17 | CURRENT | 2006-11-01 | Active | |
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ORTUS HOMES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MCCARTHY & STONE PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ABELL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060695090003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN CLARE BAKER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rowan Clare Baker on 2018-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060695090002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE, 26-32 OXFORD ROAD, BOURNEMOUTH DORSET BH8 8EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CLIVE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060695090002 | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN | |
AR01 | 26/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 26/01/11 FULL LIST | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
RES01 | ADOPT ARTICLES 23/11/2009 | |
RES13 | COMPANY BUSINESS 23/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK MELLON LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE “SECURITY AGENT”) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |