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Summary

Affiliates

Contact details

Officers21

Events1

Documents79

Additional data

Related companies7

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Last updated: Jun 01, 2024

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2009 (15 years ago)

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Summary

NameMCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
Historical names
  • STONELY 9 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06897363
Incorporation Date06 May 2009 (15 years ago) / 1774 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WAVER*********

ActiveUnited Kingdom

Contact details

Legal addressDORSET, BOURNEMOUTH, FOURTH FLOOR, 100 HOLDENHURST ROAD, BH8 8AQ

Officers

individual

IndividualUnited Kingdom

Mr John Patrick Grayken

Person with significant control


Appointed on28 Jan 2021

Country of residenceBahamas

individual

IndividualUnited Kingdom

Mccarthy & Stone Retirement Lifestyles Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baker, Rowan Clare

Director


Appointed on06 Jan 2017

Resigned on31 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Trevor Lindsay

Director


Appointed on06 May 2009

Resigned on31 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Maddock, Nicholas William

Secretary


Appointed on07 Jul 2014

Resigned on20 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hole, Patrick David

Secretary


Appointed on20 Jul 2015

Resigned on06 Dec 2019

Country of residenceEngland

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Events

Old value

12 May 2009

Name changeSTONELY 9 LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
11 Jul 2022Accounts with accounts type fullAAView
12 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED's headquarters?

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED's headquarters is located at DORSET, BOURNEMOUTH, FOURTH FLOOR, 100 HOLDENHURST ROAD, BH8 8AQ

What is MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED's industry?

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED is in the industry of Buying and selling of own real estate

What year was MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED started?

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED was started in 2009

Sources: Companies House