MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH  BH8 8AQ- Active
- Private Limited Company
- Company No. 06897363
- Last Updated: 01 Mar 2024
Company Profile
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED was incorporated on Wednesday, May 6, 2009 as a Private Limited Company with registered address in BOURNEMOUTH. MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 4 months and 26 days.
Name | MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED |
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Company number | 06897363 |
Company type | Private Limited Company |
Incorporation date | 06 May 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH BH8 8AQ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr John Patrick Grayken Nationality: Irish |
Dates: Thursday, January 28, 2021 - present
significant influence or control
|
Mccarthy & Stone Retirement Lifestyles Limited 100 Holdenhurst Road, BH8 8AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-62 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 03 June 2017 |
Last confirmation statement dated | 06 May 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | 06 May 2009 |
STONELY 9 LIMITED | 12 May 2009 |