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Home > England & Wales Companies > MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
Company Information for

MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED

Fourth Floor, 100 Holdenhurst Road, Bournemouth, DORSET, BH8 8AQ,
Company Registration Number
06897301
Private Limited Company
Active

Company Overview

About Mccarthy & Stone Total Care Management Ltd
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED was founded on 2009-05-06 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Mccarthy & Stone Total Care Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
 
Legal Registered Office
Fourth Floor
100 Holdenhurst Road
Bournemouth
DORSET
BH8 8AQ
Other companies in BH8
 
Previous Names
STONELY 6 LIMITED12/05/2009
Filing Information
Company Number 06897301
Company ID Number 06897301
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 20:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
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Company Officers of MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROWAN CLARE BAKER
 Director 2017-01-06
GARY NEIL DAY
 Director 2013-11-21
CLIVE FENTON
 Director 2014-02-17
PATRICK DAVID HOLE
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM MADDOCK
 Director 2012-08-31 2017-01-06
MICHAEL JOHN JENNINGS
 Director 2013-11-21 2016-08-31
JOHN DAVIES
 Director 2012-08-31 2014-07-07
MARK ELLIOTT
 Director 2012-11-02 2014-02-17
TREVOR LINDSAY GREEN
 Director 2009-05-06 2012-08-31
HOWARD PETER STEWART PHILLIPS
 Director 2009-05-06 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN CLARE BAKER MCCARTHY & STONE PROPERTIES LIMITED Director 2017-01-06 CURRENT 1985-06-25 Active - Proposal to Strike off
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 (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
CLIVE FENTON MCCARTHY & STONE LIMITED Director 2014-02-17 CURRENT 2008-06-17 Active
PATRICK DAVID HOLE MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED Director 2016-09-01 CURRENT 2006-11-01 Active
PATRICK DAVID HOLE MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED Director 2016-09-01 CURRENT 2009-05-06 Active
PATRICK DAVID HOLE MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED Director 2016-09-01 CURRENT 2008-06-17 Active
PATRICK DAVID HOLE MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Director 2016-09-01 CURRENT 2005-12-28 Active
PATRICK DAVID HOLE INTERIM LEGAL SOLUTIONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ABELL
2024-05-02DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT
2023-07-05Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-07-05Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-07-05Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-07-05Audit exemption subsidiary accounts made up to 2022-10-31
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN
2021-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068973010006
2021-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068973010003
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY NEIL DAY
2020-09-28AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DELL
2020-08-19AP01DIRECTOR APPOINTED MR MARTIN JAMES ABELL
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN CLARE BAKER
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DELL
2020-02-07AP01DIRECTOR APPOINTED MR ADAM DAVID BATTY
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID HOLE
2019-10-09MR05
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-06AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DELL
2018-09-26AA01Current accounting period extended from 31/08/19 TO 31/10/19
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
2018-09-03AP01DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-20AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-01-05CH01Director's details changed for Mrs Rowan Clare Baker on 2018-01-05
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068973010005
2017-01-09AP01DIRECTOR APPOINTED MRS ROWAN CLARE BAKER
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068973010004
2016-09-19AP01DIRECTOR APPOINTED MR PATRICK DAVID HOLE
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JENNINGS
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068973010002
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068973010003
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-09AR0106/05/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012
2014-02-18AP01DIRECTOR APPOINTED MR CLIVE FENTON
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN JENNINGS
2013-11-21AP01DIRECTOR APPOINTED MR GARY NEIL DAY
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-05SH0108/08/13 STATEMENT OF CAPITAL GBP 4.00
2013-08-30MEM/ARTSARTICLES OF ASSOCIATION
2013-08-30RES01ALTER ARTICLES 25/07/2013
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068973010002
2013-05-08AR0106/05/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-07AP01DIRECTOR APPOINTED MARK JONATHAN ELLIOTT
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
2012-09-04AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK
2012-09-04AP01DIRECTOR APPOINTED MR JOHN DAVIES
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN
2012-05-10AR0106/05/12 FULL LIST
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-06-01AR0106/05/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-30AA01CURREXT FROM 31/05/2010 TO 31/08/2010
2010-05-13AR0106/05/10 FULL LIST
2009-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-12CERTNMCOMPANY NAME CHANGED STONELY 6 LIMITED CERTIFICATE ISSUED ON 12/05/09
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-29 Outstanding CALA VENTURES LIMITED
2016-12-07 Outstanding THE SECRETARY OF STATE FOR DEFENCE
2014-12-23 Outstanding BARCLAYS BANK PLC
2013-08-29 Satisfied WELLS FARGO TRUST CORPORATION LIMITED
SUPPLEMENTAL LEGAL CHARGE 2012-04-04 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
Trademarks
We have not found any records of MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH8 8AQ